RAA GROUP HOLDINGS LTD
RAA GROUP HOLDINGS LTD is a Private limited company (Ltd.) registered in United Kingdom under 14362900, and its current status with Companies House is active. The company was incorporated on 18 September 2022 and lists its registered address as Richmond Upon Thames, United Kingdom. 5 shareholders are on record for RAA GROUP HOLDINGS LTD, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from Companies House and was last updated on 18 October 2026.
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Shareholders
5
Five shareholders are currently on record for RAA GROUP HOLDINGS LTD, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is SANJAY KUMAR SWARUP, holding 40% — the largest recorded stake — followed by KARTESIA SECURITIES V SARL at 32.4%; the remaining 3 shareholders shown hold smaller stakes.
The register reports 6 shareholders in total, though only the top 5 by holding are shown in this view.
4 shareholders shown are companies, so the ownership chain continues above this level for those holdings; the other 1 is recorded as direct individual holder, though the record carries no UBO/PSC flag confirming beneficial-owner status.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| SANJAY KUMAR SWARUP | 40% | Companies House | |
| KARTESIA SECURITIES V SARL | 32.4% | Companies House | |
| KARTESIA IV TOPCO SARL | 21.6% | Companies House | |
| KASS UNLEVERED SARL,ACTING IN RESPECT OF ITS | 2.6% | Companies House | |
| KARTESIA SPONSORLESS HOLDCO I SARL | 2.4% | Companies House |
Officers
5
The Director of RAA GROUP HOLDINGS LTD currently on record is Guillermo Ferre; five officers are currently on record for RAA GROUP HOLDINGS LTD, filed with Companies House.
The register reports 11 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at RAA GROUP HOLDINGS LTD sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
RAA GROUP HOLDINGS LTD sits 2 levels below its ultimate parent, Kartesia Credit Opportunities V SCS, registered in Luxembourg. The full chain up to Kartesia Credit Opportunities V SCS is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by RAA GROUP HOLDINGS LTD's own shareholder record.
Kartesia Credit Opportunities V SCS
Luxembourg
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Frequently Asked Questions
Who owns RAA GROUP HOLDINGS LTD?
Five shareholders are currently on record for RAA GROUP HOLDINGS LTD, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is SANJAY KUMAR SWARUP, holding 40% — the largest recorded stake — followed by KARTESIA SECURITIES V SARL at 32.4%; the remaining 3 shareholders shown hold smaller stakes. 4 shareholders shown are companies, so the ownership chain continues above this level for those holdings; the other 1 is recorded as direct individual holder, though the record carries no UBO/PSC flag confirming beneficial-owner status.
Who is RAA GROUP HOLDINGS LTD's UBO (Ultimate Beneficial Owner)?
At least one shareholder recorded for RAA GROUP HOLDINGS LTD is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).
How many shareholders does RAA GROUP HOLDINGS LTD have on record?
5 shareholders are shown on record for RAA GROUP HOLDINGS LTD. The register reports 6 in total; only the top 5 by holding are shown here.
What is RAA GROUP HOLDINGS LTD's company registration number?
RAA GROUP HOLDINGS LTD's registration number is 14362900, filed with Companies House in United Kingdom. Its current status on the register is active.
Is RAA GROUP HOLDINGS LTD still an active company?
RAA GROUP HOLDINGS LTD's status on Companies House is listed as active.
When was RAA GROUP HOLDINGS LTD incorporated?
RAA GROUP HOLDINGS LTD was incorporated on 18 September 2022, according to Companies House.
What is RAA GROUP HOLDINGS LTD's registered address?
The registered address on file for RAA GROUP HOLDINGS LTD is Richmond Upon Thames, United Kingdom.
What legal structure is RAA GROUP HOLDINGS LTD registered as?
RAA GROUP HOLDINGS LTD is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of RAA GROUP HOLDINGS LTD?
The Director of RAA GROUP HOLDINGS LTD currently on record is Guillermo Ferre; five officers are currently on record for RAA GROUP HOLDINGS LTD, filed with Companies House. Management authority at RAA GROUP HOLDINGS LTD sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does RAA GROUP HOLDINGS LTD have a parent company or subsidiaries?
RAA GROUP HOLDINGS LTD sits 2 levels below its ultimate parent, Kartesia Credit Opportunities V SCS, registered in Luxembourg.
Can Zavia monitor changes to RAA GROUP HOLDINGS LTD's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to RAA GROUP HOLDINGS LTD's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access RAA GROUP HOLDINGS LTD's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like RAA GROUP HOLDINGS LTD's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 18 October 2026.