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All Information about:

                        
Name

RV Pondview UK LTD

Address
The Cooperage
5 Copper Row
London
SE1 2LH
VAT ID no VAT ID available
Company No. 11426761 Show on Companies House
Accountsfull
last accounts made up to 31 December 2021
Sector (SIC)64209 - Activities of holding companies
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
gb-flag GB Rv Uk Hub Gp Limited Status: Active Notified: 25/09/2019 Companies House Number: 12222879 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
  • gb-flag GB Zephyr Holdco Limited Status: Active Notified: 30/11/2020 Companies House Number: 11345273 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Elias, Ricardo Luis Status: Ceased Notified: 21/06/2018 Ceased: 21/06/2018 Date of Birth: 05/1967 Nature of Control
  • Significant influence or control
  • Officers (7)

    Source: Companies House
    Braun, Benjamin Ned London, United Kingdom Status: Active Notified: 29/08/2022 Date of Birth: 05/1978 Occupation: Chief Financial Officer Role: Director Country of Residence: United States Nationality: American
    Elias, Ricardo Luis Indian Land, South Carolina, United States Status: Active Notified: 21/06/2018 Date of Birth: 05/1967 Occupation: Chief Executive Officer Role: Director Country of Residence: United States Nationality: American
    Kapur, Venika London, England Status: Active Notified: 13/12/2023 Occupation: Senior Manager, Private Equity Role: Director Country of Residence: England Nationality: British
    Kawalar, Thomas London, England Status: Active Notified: 01/08/2022 Date of Birth: 02/1992 Occupation: Investment Professional Role: Director Country of Residence: England Nationality: Austrian
    Patterson, Simon Iain London, United Kingdom Status: Active Notified: 30/11/2020 Date of Birth: 05/1973 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British
    Syed, Tariq Sajjad London, United Kingdom Status: Active Notified: 26/07/2018 Date of Birth: 04/1976 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Morin, David Olivier London, United Kingdom Status: Ceased Notified: 21/02/2022 Ceased: 13/12/2023 Date of Birth: 10/1980 Occupation: Senior Director Role: Director Country of Residence: England Nationality: Canadian

    Companies Controlled by This Company (1)

    gb-flag GB Zephyr Midco 1 Limited Status: Active Notified: 30/11/2020 Companies House Number: 11346156 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors