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RV PONDVIEW UK LTD

RV PONDVIEW UK LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source

    • Overview

    Company NameRV PONDVIEW UK LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11426761
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of RV PONDVIEW UK LTD?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is RV PONDVIEW UK LTD located?

    Registered Office Address
    The Cooperage
    5 Copper Row
    SE1 2LH London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for RV PONDVIEW UK LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for RV PONDVIEW UK LTD?

    Last Confirmation Statement Made Up ToNov 12, 2026
    Next Confirmation Statement DueNov 26, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 12, 2025
    OverdueNo

    What are the latest filings for RV PONDVIEW UK LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 12, 2025 with updates

    		5 pagesCS01

    Notification of Zephyr Holdco 3 Limited as a person with significant control on Nov 30, 2020

    		1 pagesPSC02

    Notification of Rv Zephyr Holdco Limited as a person with significant control on Nov 27, 2020

    		2 pagesPSC02

    Cessation of Rv Uk Hub Gp Limited as a person with significant control on Nov 27, 2020

    		1 pagesPSC07

    Full accounts made up to Dec 31, 2024

    		29 pagesAA

    Confirmation statement made on Nov 14, 2024 with updates

    		5 pagesCS01

    Full accounts made up to Dec 31, 2023

    		28 pagesAA

    Second filing of a statement of capital following an allotment of shares on Oct 25, 2023

    • Capital: GBP 8.960660
    		6 pagesRP04SH01

    Appointment of Ms Venika Kapur as a director on Dec 13, 2023

    		2 pagesAP01

    Termination of appointment of David Olivier Morin as a director on Dec 13, 2023

    		1 pagesTM01

    Statement of capital following an allotment of shares on Oct 25, 2023

    • Capital: GBP 8.960660
    		5 pagesSH01
    Annotations
    DateAnnotation
    Apr 30, 2024Clarification A second filed SH01 was registered on 30/04/2024.

    Confirmation statement made on Nov 14, 2023 with updates

    		6 pagesCS01

    Full accounts made up to Dec 31, 2022

    		27 pagesAA

    Confirmation statement made on Nov 12, 2022 with updates

    		6 pagesCS01

    Full accounts made up to Dec 31, 2021

    		26 pagesAA

    Statement of capital following an allotment of shares on Jul 27, 2022

    • Capital: GBP 8.298983
    		4 pagesSH01

    Appointment of Mr Benjamin Ned Braun as a director on Aug 29, 2022

    		2 pagesAP01

    Termination of appointment of Mark Allen Brodsky as a director on Aug 29, 2022

    		1 pagesTM01

    Appointment of Mr Thomas Kawalar as a director on Aug 01, 2022

    		2 pagesAP01

    Termination of appointment of Ulf Helge Pagenkopf as a director on Aug 01, 2022

    		1 pagesTM01

    Termination of appointment of Audinga Besusparyte as a director on Feb 21, 2022

    		1 pagesTM01

    Appointment of Mr David Olivier Morin as a director on Feb 21, 2022

    		2 pagesAP01

    Confirmation statement made on Nov 12, 2021 with updates

    		6 pagesCS01

    Notification of Zephyr Holdco Limited as a person with significant control on Nov 30, 2020

    		2 pagesPSC02

    Change of details for Rv Uk Hub Gp Limited as a person with significant control on Nov 30, 2020

    		2 pagesPSC05
    View All Filings

    Who are the officers of RV PONDVIEW UK LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BRAUN, Benjamin Ned
    5 Copper Row
    SE1 2LH London
    The Cooperage
    United Kingdom
    		Director
    5 Copper Row
    SE1 2LH London
    The Cooperage
    United Kingdom
    		United StatesAmerican299927180001
    ELIAS, Ricardo Luis
    Red Ventures Drive
    29707 Indian Land
    1101
    South Carolina
    United States
    		Director
    Red Ventures Drive
    29707 Indian Land
    1101
    South Carolina
    United States
    		United StatesAmerican247657010001
    KAPUR, Venika
    Bressenden Place
    SW1E 5DH London
    10
    England
    		Director
    Bressenden Place
    SW1E 5DH London
    10
    England
    		EnglandBritish317249300001
    KAWALAR, Thomas
    Grosvenor Street
    W1K 3JH London
    Broadbent House
    England
    		Director
    Grosvenor Street
    W1K 3JH London
    Broadbent House
    England
    		EnglandAustrian277727410001
    PATTERSON, Simon Iain
    5 Copper Row
    SE1 2LH London
    The Cooperage
    United Kingdom
    		Director
    5 Copper Row
    SE1 2LH London
    The Cooperage
    United Kingdom
    		United KingdomBritish177375630003
    SYED, Tariq Sajjad
    5 Copper Row
    SE1 2LH London
    The Cooperage
    United Kingdom
    		Director
    5 Copper Row
    SE1 2LH London
    The Cooperage
    United Kingdom
    		United KingdomBritish240841710001
    BESUSPARYTE, Audinga
    5 Copper Row
    SE1 2LH London
    The Cooperage
    United Kingdom
    		Director
    5 Copper Row
    SE1 2LH London
    The Cooperage
    United Kingdom
    		United KingdomLithuanian269454440001
    BRODSKY, Mark Allen
    Red Ventures Drive
    29707 Fort Mill
    1101
    South Carolina
    United States
    		Director
    Red Ventures Drive
    29707 Fort Mill
    1101
    South Carolina
    United States
    		United StatesAmerican224274000001
    BRODSKY, Mark Allen
    Red Ventures Drive
    29707 Indian Land
    1101
    South Carolina
    United States
    		Director
    Red Ventures Drive
    29707 Indian Land
    1101
    South Carolina
    United States
    		United StatesAmerican224274000001
    FELDSTEIN, Daniel Scott
    Red Ventures Drive
    29707 Indian Land
    1101
    South Carolina
    United States
    		Director
    Red Ventures Drive
    29707 Indian Land
    1101
    South Carolina
    United States
    		United StatesAmerican224257070001
    MORIN, David Olivier
    5 Copper Row
    SE1 2LH London
    The Cooperage
    United Kingdom
    		Director
    5 Copper Row
    SE1 2LH London
    The Cooperage
    United Kingdom
    		EnglandCanadian292768470001
    PAGENKOPF, Ulf Helge
    65 Grosvenor Street
    W1K 3JH London
    Broadbent House
    United Kingdom
    		Director
    65 Grosvenor Street
    W1K 3JH London
    Broadbent House
    United Kingdom
    		United KingdomBritish285318070001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of RV PONDVIEW UK LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Copper Row
    SE1 2LH London
    The Cooperage
    England
    		Nov 30, 2020
    Copper Row
    SE1 2LH London
    The Cooperage
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityEngland And Wales
    Place RegisteredCompanies House
    Registration Number11345273
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    Zephyr Holdco 3 Limited
    Ugland House
    309
    Grand Cayman
    Maples Corporate Services Limited
    Cayman Islands
    		Nov 30, 2020
    Ugland House
    309
    Grand Cayman
    Maples Corporate Services Limited
    Cayman Islands
    		No
    Legal FormOverseas Company
    Legal AuthorityCompanies Law Cap .22, Cayman Islands
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    Rv Zephyr Holdco Limited
    Ugland House
    309
    Grand Cayman
    Maples Corporate Services Limited
    Cayman Islands
    		Nov 27, 2020
    Ugland House
    309
    Grand Cayman
    Maples Corporate Services Limited
    Cayman Islands
    		No
    Legal FormOverseas Company
    Country RegisteredCayman Islands
    Legal AuthorityCompanies Law Cap .22, Cayman Islands
    Place RegisteredCompanies Of The Cayman Islands
    Registration Number365299
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Smarts Place
    WC2B 5LW London
    8
    United Kingdom
    		Sep 25, 2019
    Smarts Place
    WC2B 5LW London
    8
    United Kingdom
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityEnglish And Wales
    Place RegisteredCompanies House
    Registration Number12222879
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Ricardo Luis Elias
    Red Ventures Drive
    29707 Indian Land
    1101
    United States
    		Jun 21, 2018
    Red Ventures Drive
    29707 Indian Land
    1101
    United States
    		Yes
    Nationality: American
    Country of Residence: United States
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    What are the latest statements on persons with significant control for RV PONDVIEW UK LTD?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Jun 21, 2018Sep 25, 2019The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
    View Detailed Information on Persons with Significant Control Statements

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0