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Red Ventures Limited (number 10562357) is a private limited company incorporated on 2017-01-13 originating in United Kingdom. This company is located at The Cooperage, 5 Copper Row, London SE1 2LH. Red Ventures Limited operates Standard Industrial Classification: 74990 that means "non-trading company".

Company details

Name Red Ventures Limited
Number 10562357
Date of Incorporation: 13th January 2017
End of financial year: 31 December
Address: The Cooperage, 5 Copper Row, London, SE1 2LH
SIC code: 74990 - Non-trading company

Moving to the 4 directors that can be found in the aforementioned business, we can name: Benjamin B. (appointed on 01 September 2023), Mark S. (appointment date: 01 September 2023), Daniel F. (appointed on 07 February 2017). The Companies House lists 4 persons of significant control, namely: Rv Cayman Holdco is located at Ugland House, KY1-1104 Grand Cayman. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Rv Uk Hub Gp Limited is located at 5 Copper Row, SE1 2LH London. This corporate PSC owns , has substantial control or influence. Prima Director Limited is located at More London Riverside, SE1 2AU London. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Rv Cayman Holdco
22 December 2022
Address PO BOX 309 Ugland House, Grand Cayman, KY1-1104, Cayman Islands
Legal authority The Companies Law (2020 Revision) Of The Caymen Islands
Legal form Corporate
Country registered Cayman Islands
Place registered The Registrar Of Companies Of The Cayman Islands
Registration number 381882
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Rv Uk Hub Gp Limited
25 September 2019 - 22 December 2022
Address The Cooperage 5 Copper Row, London, SE1 2LH, England
Legal authority English And Welsh
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 12222879
Nature of control: significiant influence or control
Prima Director Limited
13 January 2017 - 7 February 2017
Address 4 More London Riverside, London, SE1 2AU, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 4363781
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Red Ventures Llc
7 February 2017 - 7 February 2017
Address 1101 Red Ventures Drive, Indian Land, Fort Mill, South Carolina, 29707, United States
Legal authority North Carolina, Usa
Legal form Limited Liability Company
Country registered North Carolina, Usa
Place registered North Carolina Secretary Of State
Registration number 0519221
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Capital Confirmation statement Gazette Incorporation Insolvency Officers Persons with significant control Resolution
(TM01) Director's appointment was terminated on Tuesday 9th April 2024
filed on: 11th, April 2024 | officers 		Free Download (1 page)

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