Company information:
Rv Pondview Uk Ltd (No: 11426761)
Address: THE COOPERAGE, 5 COPPER ROW, LONDON, SE1 2LH, UNITED KINGDOM
Status: Active
Incorporated: 21-Jun-2018
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 28-Nov-2024
Industry Class: 64209 - Activities of other holding companies n.e.c.
Current Director: BENJAMIN NED BRAUN ( DOB: May-1978 From: Aug-2022 )
Current Director: MARK ALLEN BRODSKY ( DOB: May-1956 From: Jun-2018 )
Current Director: MARK ALLEN BRODSKY ( DOB: May-1956 From: May-2021 )
Current Director: RICARDO LUIS ELIAS ( DOB: May-1967 From: Jun-2018 )
Current Director: VENIKA KAPUR ( DOB: Jun-1989 From: Dec-2023 )
Current Director: THOMAS KAWALAR ( DOB: Feb-1992 From: Aug-2022 )
Current Director: TARIQ SAJJAD SYED ( DOB: Apr-1976 From: Jul-2018 )
Resigned Director: AUDINGA BESUSPARYTE ( DOB: May-1984 From: Nov-2020 To: Feb-2022 )
Resigned Director: MARK ALLEN BRODSKY ( DOB: May-1956 From: May-2021 To: Aug-2022 )
Resigned Director: DANIEL SCOTT FELDSTEIN ( DOB: Jun-1968 From: Jun-2018 To: Jul-2018 )
Resigned Director: DAVID OLIVIER MORIN ( DOB: Oct-1980 From: Feb-2022 To: Dec-2023 )
Resigned Director: ULF HELGE PAGENKOPF ( DOB: Jun-1985 From: May-2021 To: Aug-2022 )
Persons of Significant Control:
Zephyr Holdco Limited, The Cooperage Copper Row, London, SE1 2LH, England: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75% (Notified: 2020-11-30)
Rv Uk Hub Gp Limited, 8 Smarts Place, London, WC2B 5LW, United Kingdom: 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 (Notified: 2019-09-25)
Mr Ricardo Luis Elias, 1101 Red Ventures Drive, Indian Land, 29707, United States: Has significant influence or control (Notified: 2018-06-21, Ceased: 2018-06-21)
Company Accounts Summary (£)
| Item | 2018-12 | 2019-01 | 2019-12 | 2020-12 | Chart |
|---|---|---|---|---|---|
| Fixed assets | 295,200,000 | 501,419,000 | 2,146,567,000 | 295200000.0,0.0,501419000.0,2146567000.0 | |
| Fixed assets / Investments, fixed assets | 295,200,000 | 501,419,000 | 2,146,567,000 | 295200000.0,0.0,501419000.0,2146567000.0 | |
| Current assets | 1,436 | 3,000 | 1436.0,0.0,3000.0,0.0 | ||
| Current assets / Cash at bank and on hand | 1,436 | 3,000 | 1436.0,0.0,3000.0,0.0 | ||
| Net current assets (liabilities) | -6,850 | -6,000 | -6850.0,0.0,-6000.0,0.0 | ||
| Total assets less current liabilities | 295,193,150 | 501,413,000 | 2,146,567,000 | 295193150.0,0.0,501413000.0,2146567000.0 | |
| Net assets (liabilities) | 295,193,150 | 501,413,000 | 2,146,567,000 | 295193150.0,0.0,501413000.0,2146567000.0 | |
| Equity / share capital and reserves | 295,193,150 | 295,194,000 | 501,413,000 | 2,146,567,000 | 295193150.0,295194000.0,501413000.0,2146567000.0 |