OpenRegistry
Companies House/London/Company profile

THE RAAGA TREASURE COMPANY LIMITED

Active
16248382·incorporated 2025-02-12

THE RAAGA TREASURE COMPANY LIMITED is an active UK private limited company, incorporated on 12 February 2025 at Companies House (number 16248382; OpenRegistry canonical ID GB-16248382-the-raaga-treasure-company-limited). Sophymarine's OpenRegistry classifies it under SIC 68209 (Other letting and operating of own or leased real estate), one of 279,439 active UK entities in that code and one of 1,107,954 active companies registered in London (postcode SE1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2025-02-12
Registered Address
6TH FLOOR CAPITAL TOWER, 91 WATERLOO ROAD, LONDON, SE1 8RT, UNITED KINGDOM
SIC
68209 — Other letting and operating of own or leased real estate
Country of origin
United Kingdom

Accounts

Next accounts due 2026-11-12. Financial year-end: 28/02. Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2025-09-24. Next confirmation statement due 2026-10-08.

Mortgages and charges

2 charges recorded against the company at Companies House: 2 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

THE RAAGA TREASURE COMPANY LIMITED has 3 persons with significant control on file:

  • Malhaar Aditya Shah born 1996 resident in United Kingdom, Indian national. Notified 2025-02-12.
    • Owns 75% or more of shares
  • Aditya Jyotindrabhai Shah born 1970 resident in United Kingdom, Indian national. Notified 2025-02-12.
    • Holds 25–50% of voting rights
  • Manjusha Aditya Shah born 1973 resident in United Kingdom, Indian national. Notified 2025-02-12.
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 68209 (Other letting and operating of own or leased real estate):

Other companies registered in London: