RALPH & RUSSO VENTURES LIMITED
48-49 PRINCES PLACE, LONDON W11 4QA- Active
- Private Limited Company
- Company No. 13460656
- Last Updated: 01 Mar 2024
Company Profile
RALPH & RUSSO VENTURES LIMITED was incorporated on Wednesday, June 16, 2021 as a Private Limited Company with registered address in LONDON. RALPH & RUSSO VENTURES LIMITED 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 3 years 8 months and 9 days.
| Name | RALPH & RUSSO VENTURES LIMITED |
|---|---|
| Company number | 13460656 |
| Company type | Private Limited Company |
| Incorporation date | 16 Jun 2021 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
48-49 PRINCES PLACE LONDON W11 4QA |
|---|---|
| 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 Alexander Mehr Nationality: American |
Dates: Wednesday, June 16, 2021 - present
ownership of shares 25 to 50 percent
|
| Mr Taino Lopez Nationality: American |
Dates: Wednesday, June 16, 2021 - present
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-148 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 14 July 2022 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against RALPH & RUSSO VENTURES LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| RALPH & RUSSO VENTURES LIMITED | 16 Jun 2021 |
| REV ACQUISITIONS CO LIMITED | 20 Jul 2021 |