OpenRegistry
Companies House/London/Company profile

RENVEN LIMITED

Active
12417843·incorporated 2020-01-22

RENVEN LIMITED is an active UK private limited company, incorporated on 22 January 2020 at Companies House (number 12417843; OpenRegistry canonical ID GB-12417843-renven-limited). Sophymarine's OpenRegistry classifies it under SIC 64303 (Activities of venture and development capital companies), one of 3,427 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode N21). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2020-01-22
Registered Address
1 KINGS AVENUE, LONDON, N21 3NA, UNITED KINGDOM
SIC
64303 — Activities of venture and development capital companies
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-01-31. Next accounts due 2026-10-30. Financial year-end: 30/01. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2026-04-06. Next confirmation statement due 2027-04-20.

Persons with significant control

RENVEN LIMITED has 3 persons with significant control on file:

  • Sunel Uk Limited (England & Wales reg. 09702362). Notified 2020-01-22.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Anastasios Pilafitzis born 1941 resident in Greece, Greek national. Notified 2021-08-26.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Athanasios Karadimas born 1964 resident in Greece, Greek national. Notified 2022-03-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

2 historical PSC records have ceased:

  • Mr Andreas Ioannou born 1966 resident in Greece, Greek national. Notified 2021-08-02. Ceased 2022-02-21.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Theofanis Arampatzis born 1969 resident in Greece, Greek national. Notified 2022-02-21. Ceased 2022-03-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

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