RAPHAEL CAPITAL LIMITED LIABILITY PARTNERSHIP
Active - Accounts Filed
General Information
NAME
RAPHAEL CAPITAL LIMITED LIABILITY PARTNERSHIP
COMPANY NUMBER
OC427519
COMPANY TYPE
Other
BUSINESS ACTIVITY (SIC)
-
No SIC description available
INCORPORATION DATE
30/05/2019
(5 years and 6 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
29/05/2024
ACCOUNTS MADE UP TO
31/03/2024
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1U 3DR
18 Jacobs Well Mews
LONDON
W1U 3DR
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 16/12/2024 | New Board Member Bernard Graham Benn (905127300) Appointed |
| 06/12/2024 | Khadir Elia (927046874) has left the board |
| 06/12/2024 | New Board Member Bernard Benn (933001670) Appointed |
Credit Risk Overview
Want to learn more about RAPHAEL CAPITAL LIMITED LIABILITY PARTNERSHIP?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about RAPHAEL CAPITAL LIMITED LIABILITY PARTNERSHIP?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about RAPHAEL CAPITAL LIMITED LIABILITY PARTNERSHIP?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
30/05/2019 - Present (5 years and 6 months) Born in Jan 1962 (age: 62) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
30/05/2019 - Present (5 years and 6 months) Born in Aug 1994 (age: 30) |
Active | Director |
Current: 1 Past: 2 |
View Report |
|
30/05/2019 - Present (5 years and 6 months) Born in Apr 1951 (age: 73) |
Active | Director |
Current: 3 Past: 3 |
View Report |
|
02/07/2019 - Present (5 years and 5 months) Born in Jan 1977 (age: 47) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
07/09/2020 - Present (4 years and 3 months) Born in Apr 1996 (age: 28) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 16/12/2024 | New Board Member Bernard Graham Benn (905127300) Appointed |
| 06/12/2024 | Khadir Elia (927046874) has left the board |
| 06/12/2024 | New Board Member Bernard Benn (933001670) Appointed |
| 06/12/2024 | New Board Member Regina Elia (933001644) Appointed |
| 05/06/2024 | New Confirmation Statement filed |
| 18/05/2024 | New Accounts filed |
| 05/07/2023 | New Confirmation Statement filed |
| 26/04/2023 | New Accounts filed |
| 26/04/2023 | New Confirmation Statement filed |
| 05/04/2023 | New Board Member Andrew Trevor Cohen (901390860) Appointed |
| 05/04/2023 | New Board Member Susan Philippa Taylor (916809813) Appointed |
| 25/01/2023 | New Board Member Zara Simone Levy (930455200) Appointed |
| 25/01/2023 | New Board Member Robert Michael Coe (901475137) Appointed |
| 22/05/2022 | New Accounts filed |
| 05/06/2021 | New Confirmation Statement filed |
| 01/05/2021 | New Accounts filed |
| 18/09/2020 | New Accounts filed |
| 09/09/2020 | New Board Member Samuel Levy (927389447) Appointed |
| 09/09/2020 | New Board Member Lucy Harriet Anne Smouha (919523348) Appointed |
| 11/06/2020 | New Confirmation Statement filed |
| 10/06/2020 | New Board Member Malinipriya Thangavelu (927046875) Appointed |
| 10/06/2020 | New Board Member Khadir Elia (927046874) Appointed |
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