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Affiliates

Contact details

Officers9

Documents72

Additional data

Identification numbers1

Related companies6

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Last updated: Jun 01, 2024

RAPTOR CAPITAL LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 18 Feb 2005 (19 years ago)

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Summary

NameRAPTOR CAPITAL LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode05369999
LEI Code
  • 213800AAG2IMSJHW8210
Incorporation Date18 Feb 2005 (19 years ago) / 639 companies with the same date
Legal formPrivate limited company

Affiliates

Local connections
ONLY ***********

ActiveUnited Kingdom

Contact details

Legal addressLONDON, 3RD FLOOR PATERNOSTER HOUSE, 65 ST PAUL'S CHURCHYARD, EC4M 8AB

Officers

individual

IndividualUnited Kingdom

Mr Kishorilal Devchand Gosar Shah

Person with significant control


Appointed on06 Apr 2016

Country of residenceEngland

individual

IndividualUnited Kingdom

Mrs Dhavanti Mukesh Shah

Person with significant control


Appointed on06 Apr 2016

Resigned on15 Jun 2018

Country of residenceKenya

individual

IndividualUnited Kingdom

Spiller, Martin Richard

Director


Appointed on18 Feb 2005

Resigned on30 Jun 2009

Country of residenceEngland

individual

IndividualUnited Kingdom

Shah, Kishorilal Devchand Gosar

Director


Appointed on18 Feb 2005

Country of residenceEngland

individual

IndividualUnited Kingdom

Eden Secretaries Limited

Corporate Secretary


Appointed on18 Feb 2005

Resigned on18 Feb 2005

individual

IndividualUnited Kingdom

Valamootoo, Navin

Secretary


Appointed on29 Jun 2009

Country of residenceUnited Kingdom

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Documents

DateNameTypeDocument
18 Feb 2022Confirmation statement with no updatesCS01View
04 Jan 2022Accounts with accounts type total exemption fullAAView
29 Jun 2021Auditors resignation companyAUDView

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Additional data

Accounts
  • First accounts made up to30 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date30 Jan 2025
    due by 13 Feb 2025
  • Last statement dated30 Jan 2024
Returns
  • Next returns datedue by 18 Mar 2017
  • Last returns dated18 Feb 2016
Mortgages
  • Charges2
  • Satisfied2

Identification numbers

Data from the LEI register
  • 213800AAG2IMSJHW8210
  • Legal nameRAPTOR CAPITAL LIMITED
  • Registration date10 Aug 2023
  • StatusActiveIssued
  • IssuerActiveLONDON STOCK EXCHANGE LEI LIMITED
  • Last updated10 Aug 2023
  • Next renewal10 Aug 2024

Frequently asked questions

Where is RAPTOR CAPITAL LIMITED's headquarters?

RAPTOR CAPITAL LIMITED's headquarters is located at LONDON, 3RD FLOOR PATERNOSTER HOUSE, 65 ST PAUL'S CHURCHYARD, EC4M 8AB

What is RAPTOR CAPITAL LIMITED's industry?

RAPTOR CAPITAL LIMITED is in the industry of Management of real estate on a fee or contract basis

What year was RAPTOR CAPITAL LIMITED started?

RAPTOR CAPITAL LIMITED was started in 2005

What is the LEI number of RAPTOR CAPITAL LIMITED?

RAPTOR CAPITAL LIMITED LEI number is 213800AAG2IMSJHW8210

Sources: Companies House