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Companies House/London/Company profile

RV PONDVIEW UK LTD

Active
11426761·incorporated 2018-06-21

RV PONDVIEW UK LTD is an active UK private limited company, incorporated on 21 June 2018 at Companies House (number 11426761; OpenRegistry canonical ID GB-11426761-rv-pondview-uk-ltd). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode SE1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2018-06-21
Registered Address
THE COOPERAGE, 5 COPPER ROW, LONDON, SE1 2LH, UNITED KINGDOM
SIC
64209 — Activities of other holding companies n.e.c.
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 2025-11-12. Next confirmation statement due 2026-11-26.

Persons with significant control

RV PONDVIEW UK LTD has 3 persons with significant control on file:

  • Zephyr Holdco Limited (United Kingdom reg. 11345273). Notified 2020-11-30.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
  • Rv Zephyr Holdco Limited (Cayman Islands reg. 365299). Notified 2020-11-27.
    • Owns 25–50% of shares
  • Zephyr Holdco 3 Limited. Notified 2020-11-30.
    • Owns 50–75% of shares
  • No individual or entity with significant control has been identified.

3 historical PSC records have ceased:

  • Mr Ricardo Luis Elias born 1967 resident in United States, American national. Notified 2018-06-21. Ceased 2018-06-21.
    • Has significant influence or control
  • Rv Uk Hub Gp Limited (United Kingdom reg. 12222879). Notified 2019-09-25. Ceased 2020-11-27.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • (unnamed). Notified 2018-06-21. Ceased 2019-09-25.

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in London: