RVH LIMITED

Overview

Company Name	RVH LIMITED
Company Status	Active
Legal Form	Overseas company
Company Number	FC028903
External Registration Number	MC223100
Jurisdiction	United Kingdom
Date of Creation	Feb 18, 2009

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

Where is RVH LIMITED located?

Registered Office Address	PO BOX 309 Ugland House Grand Cayman Ky1-1104 Cayman Islands
Undeliverable Registered Office Address	No

What were the previous names of RVH LIMITED?

Previous Company Names
Company Name	From	Until
RELATIVE VALUE HOLDINGS LIMITED	Mar 16, 2009	Mar 16, 2009

What are the latest accounts for RVH LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

RVH LIMITED is a foreign company

Foreign Company Accounting Requirement
Foreign Account Type	Accounting requirements of originating country do not apply
Terms of Account Publication	Accounting reference date allocated by Companies House
Business Activity	To Carry On Business As An Investment Company
Legal Form	Private Company Limited By Shares
Is a Credit or Financial Institution	No
Governed By	Companies Law (2007 Revision) Of The Cayman Islands
Originating Registry Country	CAYMAN ISLANDS
Place Registered	Registrar Of Companies, Cayman Islands
Company Number	MC223100

What are the latest filings for RVH LIMITED?

Filings
Date	Description	Document	Type
Dec 12, 2024	Full accounts made up to Dec 31, 2023	22 pages	AA

Apr 08, 2024	Director's details changed for Vishal Shah on Mar 06, 2017	3 pages	OSCH03

Apr 08, 2024	Change of details for Vishal Shah of 1 Churchill Place, London, E14 5HP, England as a person authorised to represent UK establishment BR010411 on Mar 06, 2017	3 pages	OSCH07

Jan 19, 2024	Change of details for Paula Henriquez Avila of 1 Churchill Place, London, E14 5HP, United Kingdom as a person authorised to represent UK establishment BR010411 on Sep 23, 2022	3 pages	OSCH07

Jan 19, 2024	Director's details changed for Ms Paula Henriquez Avila on Sep 23, 2022	3 pages	OSCH03

Jan 11, 2024	Full accounts made up to Dec 31, 2022	19 pages	AA

Dec 13, 2023	Termination of appointment for a UK establishment - Transaction OSTM03- BR010411 Person Authorised to Represent terminated 26/06/2023 jonathan michael walthoe	3 pages	OSTM03

Dec 13, 2023	Termination of appointment for a UK establishment - Transaction OSTM03- BR010411 Person Authorised to Represent terminated 26/06/2023 carl thomas senior	3 pages	OSTM03

Oct 18, 2023	Appointment of Mr David John Blagbrough as a director on Jun 26, 2023	3 pages	OSAP01

Oct 18, 2023	Appointment of David John Blagbrough as a person authorised to represent UK establishment BR010411 on Jun 26, 2023.	3 pages	OSAP05

Oct 05, 2023	Appointment of Benjamin Adam Gerrard-Jones as a director on Jun 26, 2023	3 pages	OSAP01

Oct 05, 2023	Appointment of Benjamin Adam Gerrard-Jones as a person authorised to represent UK establishment BR010411 on Jun 26, 2023.	3 pages	OSAP05

Sep 13, 2023	Termination of appointment of Carl Thomas Senior as a director on Jun 26, 2023	2 pages	OSTM01

Sep 13, 2023	Termination of appointment of Jonathan Michael Walthoe as a director on Jun 26, 2023	2 pages	OSTM01

Jan 03, 2023	Full accounts made up to Dec 31, 2021	18 pages	AA

Mar 10, 2022	Appointment of Paula Henriquez Avila as a person authorised to represent UK establishment BR010411 on Feb 04, 2022.	3 pages	OSAP05

Mar 09, 2022	Appointment of Ms Paula Henriquez Avila as a director on Feb 04, 2022	3 pages	OSAP01

Feb 28, 2022	Termination of appointment for a UK establishment - Transaction OSTM03- BR010411 Person Authorised to Represent terminated 04/02/2022 david john blagbrough	2 pages	OSTM03

Feb 28, 2022	Termination of appointment of David John Blagbrough as a director on Feb 04, 2022	2 pages	OSTM01

Nov 24, 2021	Appointment of Mr David John Blagbrough as a director on Jul 06, 2021	3 pages	OSAP01

Oct 29, 2021	Full accounts made up to Dec 31, 2020	20 pages	AA

Oct 11, 2021	Termination of appointment for a UK establishment - Transaction OSTM03- BR010411 Person Authorised to Represent terminated 07/07/2021 patrick brittain voisey	2 pages	OSTM03

Oct 08, 2021	Appointment of David Blagbrough as a person authorised to represent UK establishment BR010411 on Jul 07, 2021.	3 pages	OSAP05

Oct 08, 2021	Termination of appointment of Patrick Brittain Voisey as a director on Jul 07, 2021	2 pages	OSTM01

Oct 05, 2021	Director's details changed for Mr Jonathan Michael Walthoe on Jul 28, 2021	3 pages	OSCH03

View All Filings

Who are the officers of RVH LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MAPLES CORPORATE SERVICES LIMITED PO BOX 309, Ugland House Grand Cayman Ky1-1104 Cayman Islands	Mar 16, 2009		Secretary	PO BOX 309, Ugland House Grand Cayman Ky1-1104 Cayman Islands					128393830001
BLAGBROUGH, David John Churchill Place E14 5HP London 1 England	Jun 26, 2023		Director	Churchill Place E14 5HP London 1 England	United Kingdom	British	1988-12	None	274741940002
GERRARD-JONES, Benjamin Adam Churchill Place E14 5HP London 1 England	Jun 26, 2023		Director	Churchill Place E14 5HP London 1 England	United Kingdom	British	1986-12	Banker	312721940001
HENRIQUEZ AVILA, Paula Churchill Place E14 5HP London 1 Greater London United Kingdom	Feb 04, 2022		Director	Churchill Place E14 5HP London 1 Greater London United Kingdom	United Kingdom	Mexican,Spanish	1990-10	None	292672750002
SHAH, Vishal Churchill Place E14 5HP London 1 England	Mar 06, 2017		Director	Churchill Place E14 5HP London 1 England	United Kingdom	British	1984-5	Banker	197579140003
ABHAT, Nipun Churchill Place E14 5HP London 1	Aug 01, 2011	May 25, 2012	Director	Churchill Place E14 5HP London 1	United Kingdom	British	1975-12	Banker	152880730001
AUSTIN, John Philip 1 Churchill Place E14 5HP London	Mar 16, 2009	Oct 02, 2009	Director	1 Churchill Place E14 5HP London	Uk	British	1973-12	Banker	149087290001
BLAGBROUGH, David John Churchill Place E14 5HP London 1 United Kingdom	Jul 06, 2021	Feb 04, 2022	Director	Churchill Place E14 5HP London 1 United Kingdom	United Kingdom	British	1988-12	Tax Consultant	274741940002
BRAWN, Gerald Mark Frederick Churchill Place E14 5HP London 1	Nov 03, 2009	Aug 10, 2011	Director	Churchill Place E14 5HP London 1	England	British	1962-11	Banker	107500710001
CHOCR, Renate Ann Churchill Place E14 5HP London 1 England	Mar 10, 2009	May 15, 2009	Director	Churchill Place E14 5HP London 1 England		British	1966-4	Lawyer	135356610001
CORTES ARGOTE, Carmina Churchill Place E14 5HP London 1	Jun 23, 2010	Dec 31, 2010	Director	Churchill Place E14 5HP London 1	England	British	1975-1	Banker	149090730001
CRAINE, Richard John Churchill Place E14 5HP London 1	Jun 25, 2009	Nov 02, 2011	Director	Churchill Place E14 5HP London 1	United Kingdom	British	1972-12	Banker	126561210001
DICKINSON, Paul Christian Churchill Place E14 5HP London 1 England	Jan 01, 2011	Aug 13, 2013	Director	Churchill Place E14 5HP London 1 England	United Kingdom	British	1976-9	Banker	110348820003
GYTE, Colin Churchill Place E14 5HP London 1 England	Sep 10, 2014	Nov 24, 2015	Director	Churchill Place E14 5HP London 1 England	Accountant	British	1980-9	Accountant	176874500001
HUCKLE, Jonathan Mark Churchill Place E14 5HP London 1	Jun 08, 2012	Sep 05, 2014	Director	Churchill Place E14 5HP London 1	United Kingdom	British	1973-12	Banker	163223760001
JORDANOV, Atanas Churchill Place E14 5HP London 1 England	Sep 27, 2013	Sep 23, 2016	Director	Churchill Place E14 5HP London 1 England	United Kingdom	Bulgarian	1976-1	Banker	160673610002
KHAIROV, Enver 1 Churchill Place E14 5HP London	May 22, 2009	Mar 16, 2015	Director	1 Churchill Place E14 5HP London	United Kingdom	British	1972-11	Banker	107219950001
LEVY, Christopher Sean 1 Churchill Place E14 5HP London	Mar 16, 2009	Jul 03, 2009	Director	1 Churchill Place E14 5HP London	United States	British,American	1974-6	Banker	205482790001
LUI, Darren Wang Yip Churchill Place E14 5HP London 1 England	Jul 03, 2009	Jun 25, 2010	Director	Churchill Place E14 5HP London 1 England	United Kingdom	British	1981-1	Banker	138011060001
LUI, Darren Wang Yip Churchill Place E14 5HP London 1 England	Jun 25, 2009	Jul 03, 2009	Director	Churchill Place E14 5HP London 1 England	United Kingdom	British	1981-1	Banker	138011060001
PANKHANIA, Priteshkumar Murji Churchill Place E14 5HP London 1	Mar 16, 2009	Nov 02, 2011	Director	Churchill Place E14 5HP London 1	United Kingdom	British	1969-11	Investment Banker	128646040001
SENIOR, Carl Thomas Churchill Place E14 5HP London 1 England	Sep 26, 2016	Jun 26, 2023	Director	Churchill Place E14 5HP London 1 England	United Kingdom	British	1978-5	Banker	173920170001
SHAH, Abhinav Kumar Churchill Place E14 5HP London 1	Nov 28, 2011	Jan 31, 2017	Director	Churchill Place E14 5HP London 1	United Kingdom	British	1974-11	Investment Banker	99408310002
SHAH, Abhinav Kumar 1 Churchill Place E14 5HP London	Mar 16, 2009	Feb 27, 2009	Director	1 Churchill Place E14 5HP London	United Kingdom	British	1974-11	Investment Banker	99408310002
SHAH, Priyan Churchill Place E14 5HP London 1	Jun 23, 2010	Mar 07, 2012	Director	Churchill Place E14 5HP London 1	England	British	1978-6	Banker	130998380001
VOISEY, Patrick Brittain Churchill Place E14 5HP London 1 England	Jan 08, 2016	Jul 07, 2021	Director	Churchill Place E14 5HP London 1 England	United Kingdom	British	1979-9	None	219376640001
WALTHOE, Jonathan Michael Churchill Place E14 5HP London 1 England	Nov 28, 2011	Jun 26, 2023	Director	Churchill Place E14 5HP London 1 England	United Kingdom	British	1975-5	Banker	159789490003

View Detailed Information on Officers and People with Significant Control

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.
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