RV PONDVIEW UK LTD

THE COOPERAGE, 5 COPPER ROW, LONDON  SE1 2LH
  • Active
  • Private Limited Company
  • Company No. 11426761
  • Last Updated: 01 Mar 2024

Company Profile

RV PONDVIEW UK LTD was incorporated on Thursday, June 21, 2018 as a Private Limited Company with registered address in LONDON. RV PONDVIEW UK LTD has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 6 years 8 months and 2 days.

Name RV PONDVIEW UK LTD
Company number 11426761
Company type Private Limited Company
Incorporation date 21 Jun 2018
Status Active
Industry (SIC 2007)

Address

Registered Address THE COOPERAGE
5 COPPER ROW
LONDON
SE1 2LH
Country Of Origin UNITED KINGDOM

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Zephyr Holdco Limited Copper Row, SE1 2LH Dates: Monday, November 30, 2020 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
Rv Uk Hub Gp Limited Smarts Place, WC2B 5LW Dates: Wednesday, September 25, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Mr Ricardo Luis Elias Nationality: American Dates: Thursday, June 21, 2018 - Thursday, June 21, 2018
significant influence or control

Accounts and Confirmation

Type of accounts FULL
End of financial Year 31 December
Next annual accounts due 30 September 2024, (-146 days left)
Latest accounts 31 December 2022
Next confirmation statement due 19 July 2019
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against RV PONDVIEW UK LTD.

Previous Names

Name Change Date
RV PONDVIEW UK LTD 21 Jun 2018