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RV PONDVIEW UK LTD
Person with Significant Control

RV PONDVIEW UK LTD: Person with Significant Control

    • Overview

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

    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.

    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