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RED VENTURES HERMANA UK LIMITED

Active
12100278·incorporated 2019-07-12

RED VENTURES HERMANA UK LIMITED is an active UK private limited company, incorporated on 12 July 2019 at Companies House (number 12100278; OpenRegistry canonical ID GB-12100278-red-ventures-hermana-uk-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 113,475 active UK entities in that code and one of 1,107,954 active companies registered in London (postcode SE1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2019-07-12
Registered Address
THE COOPERAGE, COPPER ROW, LONDON, SE1 2LH, ENGLAND
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 2025-07-11. Next confirmation statement due 2026-07-25.

Persons with significant control

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

  • Mr Ricardo Luis Elias born 1967 resident in United States, American national. Notified 2025-09-30.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Red Ventures Porto International Uk Limited (England & Wales reg. 12099842). Notified 2019-07-12. Ceased 2025-09-30.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

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