RAFFLES LEVEN LIMITED
Activities of open-ended investment companies
RAFFLES LEVEN LIMITED
Activities of open-ended investment companies
Previous Company Names
Contact & Details
Contact
Registered Address
York House 45 Seymour Street London W1H 7LX United Kingdom
Full company profile for RAFFLES LEVEN LIMITED (11870276), an active company based in London, United Kingdom. Incorporated 8 Mar 2019. Activities of open-ended investment companies. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Cash in Bank
N/A
Net Assets
£452.21M
Total Liabilities
£15.24M
Turnover
N/A
Employees
N/A
Debt Ratio
3%
Financial History
Revenue, profit, EBITDA and key financial figures
2025 31 Mar Year End | 2024 31 Mar Year End | |
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Norman Iain Cahoon | Director | British | United Kingdom | 8 Mar 2019 | Active |
| Shashi Shekhar | Director | Indian | United Kingdom | 27 Aug 2024 | Active |
See all 6 officers
Sign up to view the full officer history
Persons with Significant Control
Persons with Significant Control (1)
Raffles Realty Holdings Limited
United Kingdom
- Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Group Structure
Group Structure
Charges
Charges
Properties
Properties
No related properties
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 27 Mar 2026 | Capital | Allotment of shares (GBP 10,008) on 20 Mar 2026 | |
| 14 Nov 2025 | Accounts | Annual accounts made up to 31 Mar 2025 | |
| 12 Aug 2025 | Confirmation Statement | Confirmation statement made on 1 Aug 2025 with updates | |
| 25 Nov 2024 | Capital | Allotment of shares (GBP 10,007) on 18 Oct 2024 | |
| 17 Oct 2024 | Accounts | Annual accounts made up to 31 Mar 2024 |
Allotment of shares (GBP 10,008) on 20 Mar 2026
Annual accounts made up to 31 Mar 2025
Confirmation statement made on 1 Aug 2025 with updates
Allotment of shares (GBP 10,007) on 18 Oct 2024
Annual accounts made up to 31 Mar 2024
Recent Activity
Latest Activity
Allotment of shares (GBP 10,008) on 20 Mar 2026
2 months ago on 27 Mar 2026
Annual accounts made up to 31 Mar 2025
6 months ago on 14 Nov 2025
Confirmation statement made on 1 Aug 2025 with updates
9 months ago on 12 Aug 2025
Allotment of shares (GBP 10,007) on 18 Oct 2024
1 years ago on 25 Nov 2024
Annual accounts made up to 31 Mar 2024
1 years ago on 17 Oct 2024
