Raffles Leven Limited
Raffles Leven Limited
#11870276 • Active
Founded: 08/03/2019
Industries: Activities of open-ended investment companies
Location: London
Financial Snapshot
Last accounts made up to 31 March 2024
Next accounts due 31 December 2025 (7 months)
Total Liabilities £15.42m
↓ -91%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Shashi Shekhar | Senior Vice President | 27/08/2024 | Indian | 39 years |
| Asli Ball | Director | 08/03/2019 | British | 52 years |
| Norman Iain Cahoon | Director | 08/03/2019 | British | 45 years |
Role:
Senior Vice President
Appointed:
27/08/2024
Nationality:
Indian
Age:
39 years
Role:
Director
Appointed:
08/03/2019
Nationality:
British
Age:
52 years
Role:
Director
Appointed:
08/03/2019
Nationality:
British
Age:
45 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Raffles Realty Holdings Limited | Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors | 08/03/2019 | United Kingdom |
Nature of Control:
Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors
Notified On:
08/03/2019
Nationality:
United Kingdom
Financial Accounts
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Charges
2 charges registered
Lasalle Investment Management, One Curzon Street, London W1J 5HD, United Kingdom as Security Agent Outstanding
Created 30/08/2023#118702760001 Negative Pledge
Lasalle Investment Management, One Curzon Street, London W1J 5HD, United Kingdom as Security Agent Outstanding
Created 30/08/2023#118702760002 Negative Pledge
Properties
No property information available
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 25/11/2024 | Capital | Capital Allotment Shares | View (3 pages) |
| 17/10/2024 | Accounts | Accounts With Accounts Type Small | View (23 pages) |
| 09/09/2024 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |
| 09/09/2024 | Officers | Termination Director Company With Name Termination Date | View (1 page) |
| 15/08/2024 | Confirmation Statement | Confirmation Statement With Updates | View (5 pages) |
| 21/02/2024 | Capital | Second Filing Capital Allotment Shares | View (5 pages) |
| 12/02/2024 | Capital | Capital Allotment Shares | View (3 pages) |