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Nom

RED Ventures Limited

Adresse
The Cooperage
5 Copper Row
London
SE1 2LH
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
8 mars 2020
Société Numéro de Registre 10562357 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)74990 Non-trading company
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (4)

Source: Companies House
gb-flag GB Rv Cayman Holdco Status: Active Notified: 22/12/2022 Companies House Number: 00381882 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Prima Director Limited Status: Ceased Notified: 13/01/2017 Ceased: 07/02/2017 Companies House Number: 04363781 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Red Ventures Llc Status: Ceased Notified: 07/02/2017 Ceased: 07/02/2017 Companies House Number: 00519221 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Rv Uk Hub Gp Limited Status: Ceased Notified: 25/09/2019 Ceased: 22/12/2022 Companies House Number: 12222879 Nature of Control
  • Significant influence or control
  • Officers (5)

    Source: Companies House
    Braun, Benjamin Ned Fort Mill, United States Status: Active Notified: 01/09/2023 Occupation: Chief Financial Officer Role: Director Country of Residence: United States Nationality: American
    Elias, Ricardo Luis London, United Kingdom Status: Active Notified: 07/02/2017 Date of Birth: 05/1967 Occupation: Ceo Role: Director Country of Residence: United States Nationality: Puerto Rican
    Scott, Mark Thomas London, United Kingdom Status: Active Notified: 01/09/2023 Occupation: Data Protection Officer Role: Director Country of Residence: United Kingdom Nationality: British
    Feldstein, Daniel Scott London, United Kingdom Status: Ceased Notified: 07/02/2017 Ceased: 09/04/2024 Date of Birth: 06/1968 Occupation: Chief Marketing Officer Role: Director Country of Residence: United States Nationality: American
    Syed, Tariq Sajjad London, United Kingdom Status: Ceased Notified: 16/11/2017 Ceased: 01/09/2023 Date of Birth: 04/1976 Occupation: Ceo Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (3)

    gb-flag RED Ventures Interactive LTD Status: Active Notified: 30/10/2020 Companies House Number: 03851534 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB RED Ventures Services LTD Status: Active Notified: 26/10/2018 Companies House Number: 11645522 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB RED Ventures Financial Limited Status: Ceased Notified: 12/12/2017 Ceased: 24/09/2019 Companies House Number: 11107451 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors