RENVEN LIMITED
1 KINGS AVENUE, LONDON N21 3NA- Active
- Private Limited Company
- Company No. 12417843
- Last Updated: 01 Mar 2024
Company Profile
RENVEN LIMITED was incorporated on Wednesday, January 22, 2020 as a Private Limited Company with registered address in LONDON. RENVEN LIMITED has the status: Active and it's listed in the following category: Activities of venture and development capital companies. This Private Limited Company has been operating for 5 years 1 month and 3 days.
| Name | RENVEN LIMITED |
|---|---|
| Company number | 12417843 |
| Company type | Private Limited Company |
| Incorporation date | 22 Jan 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1 KINGS AVENUE LONDON N21 3NA |
|---|---|
| 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 |
|---|---|
| Mr Athanasios Karadimas Nationality: Greek |
Dates: Tuesday, March 1, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Theofanis Arampatzis Nationality: Greek |
Dates: Monday, February 21, 2022 - Tuesday, March 1, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Anastasios Pilafitzis Nationality: Greek |
Dates: Thursday, August 26, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Andreas Ioannou Nationality: Greek |
Dates: Monday, August 2, 2021 - Monday, February 21, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Sunel Uk Limited N21 3NA |
Dates: Wednesday, January 22, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2024, (-117 days left) |
| Latest accounts | 31 January 2023 |
| Next confirmation statement due | 19 February 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against RENVEN LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| RENVEN LIMITED | 22 Jan 2020 |