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Companies House/London/Company profile

RED VENTURES LIMITED

Active
10562357·incorporated 2017-01-13

RED VENTURES LIMITED is an active UK private limited company, incorporated on 13 January 2017 at Companies House (number 10562357; OpenRegistry canonical ID GB-10562357-red-ventures-limited). Sophymarine's OpenRegistry classifies it under SIC 74990 (Non-trading company), one of 40,952 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode SE1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2017-01-13
Registered Address
THE COOPERAGE, 5 COPPER ROW, LONDON, SE1 2LH, UNITED KINGDOM
SIC
74990 — Non-trading company
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2026-01-12. Next confirmation statement due 2027-01-26.

Persons with significant control

RED VENTURES LIMITED has 1 person with significant control on file:

  • Mr Ricardo Luis Elias born 1967 resident in United States, American national. Notified 2022-12-22.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • No individual or entity with significant control has been identified.

5 historical PSC records have ceased:

  • Rv Uk Hub Gp Limited (United Kingdom reg. 12222879). Notified 2019-09-25. Ceased 2022-12-22.
    • Has significant influence or control
  • Red Ventures Llc (North Carolina, Usa reg. 0519221). Notified 2017-02-07. Ceased 2017-02-07.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Rv Cayman Holdco (Cayman Islands reg. 381882). Notified 2022-12-22. Ceased 2022-12-22.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Prima Director Limited (England And Wales reg. 4363781). Notified 2017-01-13. Ceased 2017-02-07.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • (unnamed). Notified 2017-02-07. Ceased 2019-09-25.

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