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All Information about:

                        
Name

RED Ventures Limited

Address
3rd Floor
8 Smarts Place
London
WC2B 5LW
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
2 April 2017
End of VAT Registration
15 April 2020
Company Register Address The Cooperage
London
SE1 2LH
Company No. 10562357 Show on Companies House
Accountsfull
last accounts made up to 31 December 2021
Sector (SIC)74990 Non-trading company
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (4)

Source: Companies House
gb-flag GB Rv Cayman Holdco Status: Active Notified: 22/12/2022 Companies House Number: 00381882 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Prima Director Limited Status: Ceased Notified: 13/01/2017 Ceased: 07/02/2017 Companies House Number: 04363781 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Red Ventures Llc Status: Ceased Notified: 07/02/2017 Ceased: 07/02/2017 Companies House Number: 00519221 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Rv Uk Hub Gp Limited Status: Ceased Notified: 25/09/2019 Ceased: 22/12/2022 Companies House Number: 12222879 Nature of Control
  • Significant influence or control
  • Officers (5)

    Source: Companies House
    Braun, Benjamin Ned Fort Mill, United States Status: Active Notified: 01/09/2023 Occupation: Chief Financial Officer Role: Director Country of Residence: United States Nationality: American
    Elias, Ricardo Luis London, United Kingdom Status: Active Notified: 07/02/2017 Date of Birth: 05/1967 Occupation: Ceo Role: Director Country of Residence: United States Nationality: Puerto Rican
    Scott, Mark Thomas London, United Kingdom Status: Active Notified: 01/09/2023 Occupation: Data Protection Officer Role: Director Country of Residence: United Kingdom Nationality: British
    Feldstein, Daniel Scott London, United Kingdom Status: Ceased Notified: 07/02/2017 Ceased: 09/04/2024 Date of Birth: 06/1968 Occupation: Chief Marketing Officer Role: Director Country of Residence: United States Nationality: American
    Syed, Tariq Sajjad London, United Kingdom Status: Ceased Notified: 16/11/2017 Ceased: 01/09/2023 Date of Birth: 04/1976 Occupation: Ceo Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (3)

    gb-flag GB RED Ventures Services LTD Status: Active Notified: 26/10/2018 Companies House Number: 11645522 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB RED Ventures Financial Limited Status: Ceased Notified: 12/12/2017 Ceased: 24/09/2019 Companies House Number: 11107451 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag RED Ventures Interactive LTD Status: Ceased Notified: 30/10/2020 Ceased: 12/09/2024 Companies House Number: 03851534 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more