Menna Overview

Here’s a quick overview of RAFFLES CM 2 LIMITED 👀 — a London based business that started in 2019.

RAFFLES CM 2 LIMITED

  • Company statusactive
  • Company No11877625
  • Age7 years 4 months Incorporated 12 March 2019
  • Officers3

Address

York House, 45 Seymour Street, London, W1H 7LX, United Kingdom

RAFFLES CM 2 LIMITED is an active company incorporated on 12 March 2019 and based in London, United Kingdom. The company was registered 7 years ago.

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  • Credit limit£
  • CCJs
    0
  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    64304 Activities of open-ended investment companies

  • Accounts

    Available to 31 March 2025. Next accounts due by 31 December 2025

See filing history on Companies House

Latest Activity

event
Confirmation Statement With No Updates

11 Months Ago on 12 Aug 2025

event
Confirmation Statement With No Updates

1 Year Ago on 13 Aug 2024

finance
Accounts With Accounts Type Dormant

2 Years Ago on 31 Jul 2024

finance
Accounts Amended With Accounts Type Dormant

2 Years Ago on 08 Nov 2023

finance
Accounts With Accounts Type Dormant

2 Years Ago on 18 Aug 2023

event
Confirmation Statement With No Updates

2 Years Ago on 04 Aug 2023

event
Confirmation Statement With No Updates

3 Years Ago on 24 Mar 2023

finance
Accounts With Accounts Type Dormant

3 Years Ago on 02 Sep 2022

event
Gazette Filings Brought Up To Date

4 Years Ago on 01 Jun 2022

event
Gazette Notice Compulsory

4 Years Ago on 31 May 2022

finance
Accounts With Accounts Type Dormant

4 Years Ago on 30 May 2022

event
Confirmation Statement With No Updates

4 Years Ago on 23 Mar 2022

event
Confirmation Statement With No Updates

5 Years Ago on 20 Apr 2021

finance
Accounts With Accounts Type Dormant

5 Years Ago on 15 Mar 2021

event
Confirmation Statement With No Updates

6 Years Ago on 25 Mar 2020

enterprise
Incorporation Company

7 Years Ago on 12 Mar 2019

People

Officers3

Significant control (PSC)1

Officers

NameRoleDate of BirthAppointed
KAY, George Phillip Rogerdirector Jul 197212 Mar 2019
NICKLIN, Taramattie Devidirector Jul 195812 Mar 2019
STOYANOV, Ivan Stoyanovdirector Aug 197812 Mar 2019

PSC (Persons with Significant control)

NameDate of BirthAppointed
Raffles Blue Holdings Limited 12 Mar 2019

Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.