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RAFFLES INFRA HOLDINGS LIMITED

Company summary

Company number: 10954369
Status: ACTIVE
Incorporated / age: 8 September 20179 years
Registered office: York House, 45 Seymour Street, London, W1H 7LX, United Kingdom
Accounts due: 31 December 2026
Confirmation statement due: 15 August 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 30 September 2026 at 06:33 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
York House, 45 Seymour Street, London, W1H 7LX, United Kingdom
Nature of business
Activities of financial services holding companies

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BARTHELEMY, Svetlana ACTIVE	Director	31 Aug 2026		United Kingdom	June 1986	45, York House, Seymour Street, London, W1H 7LX, United Kingdom
DENCH, Andrew James ACTIVE	Director	24 Oct 2018		England	August 1969	York House, 45 Seymour Street, London, W1H 7LX, United Kingdom
DEPOUTOT, Camille Flore Elaine ACTIVE	Director	02 Oct 2020		United Kingdom	September 1985	45, York House, Seymour Street, London, W1H 7LX, United Kingdom
KAY, George Phillip Roger ACTIVE	Director	08 Sep 2017		United Kingdom	July 1972	York House, 45 Seymour Street, London, W1H 7LX, United Kingdom
LEE, Zin Keat ACTIVE	Director	06 Dec 2023		United Kingdom	November 1975	York House, 45 Seymour Street, London, W1H 7LX, United Kingdom
BALDWIN, Stuart Harvey RESIGNED	Director	08 Sep 2017	28 Jun 2024	England	February 1969	York House, 45 Seymour Street, London, W1H 7LX, United Kingdom
BARR, Paul Johnstone RESIGNED	Director	24 Oct 2018	18 Mar 2019	England	February 1979	York House, 45 Seymour Street, London, W1H 7LX, United Kingdom
BROUWERS, Floortje Henrica Francisca RESIGNED	Director	28 Jun 2024	31 Aug 2026	England	September 1982	York House, 45 Seymour Street, London, W1H 7LX, United Kingdom
NICKLIN, Taramattie Devi RESIGNED	Director	24 Oct 2018	25 Apr 2019	United Kingdom	July 1958	York House, 45 Seymour Street, London, W1H 7LX, United Kingdom

DENCH, Andrew James ACTIVE
Role: Director
Appointed on: 24 Oct 2018
Country of Residence: England
Date of birth: August 1969
Address: York House, 45 Seymour Street, London, W1H 7LX, United Kingdom

DEPOUTOT, Camille Flore Elaine ACTIVE
Role: Director
Appointed on: 02 Oct 2020
Country of Residence: United Kingdom
Date of birth: September 1985
Address: 45, York House, Seymour Street, London, W1H 7LX, United Kingdom

KAY, George Phillip Roger ACTIVE
Role: Director
Appointed on: 08 Sep 2017
Country of Residence: United Kingdom
Date of birth: July 1972
Address: York House, 45 Seymour Street, London, W1H 7LX, United Kingdom

LEE, Zin Keat ACTIVE
Role: Director
Appointed on: 06 Dec 2023
Country of Residence: United Kingdom
Date of birth: November 1975
Address: York House, 45 Seymour Street, London, W1H 7LX, United Kingdom

BALDWIN, Stuart Harvey RESIGNED
Role: Director
Appointed on: 08 Sep 2017
Resigned on: 28 Jun 2024
Country of Residence: England
Date of birth: February 1969
Address: York House, 45 Seymour Street, London, W1H 7LX, United Kingdom

BARR, Paul Johnstone RESIGNED
Role: Director
Appointed on: 24 Oct 2018
Resigned on: 18 Mar 2019
Country of Residence: England
Date of birth: February 1979
Address: York House, 45 Seymour Street, London, W1H 7LX, United Kingdom

BROUWERS, Floortje Henrica Francisca RESIGNED
Role: Director
Appointed on: 28 Jun 2024
Resigned on: 31 Aug 2026
Country of Residence: England
Date of birth: September 1982
Address: York House, 45 Seymour Street, London, W1H 7LX, United Kingdom

NICKLIN, Taramattie Devi RESIGNED
Role: Director
Appointed on: 24 Oct 2018
Resigned on: 25 Apr 2019
Country of Residence: United Kingdom
Date of birth: July 1958
Address: York House, 45 Seymour Street, London, W1H 7LX, United Kingdom