RAPTOR CAPITAL INTERNATIONAL PLC

RAPTOR CAPITAL INTERNATIONAL PLC is an active public limited company, incorporated on 17 September 2021. The nature of the business is Financial intermediation not elsewhere classified. The company's registered office is on Pall Mall, London. The company's accounts were last made up to 31 January 2023, are next due on 31 July 2024, and fall under the accounts category: Full. RAPTOR CAPITAL INTERNATIONAL PLC has no previous names. The company has one mortgage charge, which is currently outstanding.

Registered Office

Address Line 1	GROUND FLOOR
Address Line 2	45 PALL MALL
Post Town	LONDON
Country	ENGLAND
Postcode	SW1Y 5JG

Accounts

Accounting Reference Date	31^st January
Accounts Next Due Date	31/07/2024
Accounts Last Made Up Date	31/01/2023
Accounts Category	FULL

Confirmation Statement

Next Due Date	24/12/2024
Last Made Up Date	10/12/2023

Return

Next Due Date	15/10/2022
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	1
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

64999 - Financial intermediation not elsewhere classified

Company Name History

From incorporation onwards:

RAPTOR CAPITAL INTERNATIONAL PLC

Directors

(The company's officers)

MR DAVID RAYMOND DAVIES

(~73 year old British national)

GROUND FLOOR 45 PALL MALL, LONDON, SW1Y 5JG, ENGLAND

Current Director
Gives occupation as BUSINESSMAN
Usually resident in UNITED KINGDOM

Appointed on 17/09/2021

MR KEVIN RICHARD HAINES

(~64 year old British national)

GROUND FLOOR 45 PALL MALL, LONDON, SW1Y 5JG, ENGLAND

Current Director
Gives occupation as BUSINESSMAN
Usually resident in WALES

Appointed on 17/09/2021

MR ROGER DANIEL LUNN JOHNSON

(~75 year old British national)

GROUND FLOOR 45 PALL MALL, LONDON, SW1Y 5JG, ENGLAND

Current Director
Gives occupation as BUSINESSMAN
Usually resident in ENGLAND

Appointed on 17/09/2021

TRUVA CORPORATE ADMINISTRATION LIMITED

30 BEDFORD STREET, THIRD FLOOR, LONDON, WC2E 9ED, ENGLAND

Current Secretary

Appointed on 10/06/2022

Connections

(Shared officers)

AF ACQUISITION 1 LTD

MR DAVID RAYMOND DAVIES
MR ROGER DANIEL LUNN JOHNSON

AL WASEELAH PLC

MR DAVID RAYMOND DAVIES
MR KEVIN RICHARD HAINES
MR ROGER DANIEL LUNN JOHNSON
TRUVA CORPORATE ADMINISTRATION LIMITED

AUDLEY FUNDING PLC

MR DAVID RAYMOND DAVIES
MR KEVIN RICHARD HAINES

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)