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R.V. Services Limited

02590526

active
Private Limited Company
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

2ND FLOOR, LONDON, SW1W 0AU
Incorporated 11/03/1991

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

96090
Other personal service activities

Officers

Mr Timothy Alex Seddon

director · Since 30/05/2020

EXECUTIVE DIRECTOR

BRITISH · ENGLAND · Age 61

Mr Kevin Michael O’Brien

director · Since 16/06/2023

CFO

BRITISH · UNITED KINGDO · Age 46

Also on 56 other boards

Mr Thomas Walfrid Karlsson

director · Since 25/11/2024

DIRECTOR

SWEDISH · UNITED KINGDOM · Age 49

Also on 62 other boards

Ms Claire Mckenna

secretary · Since 08/12/2025

Persons with Significant Control

Retirement Villages Limited

75–100% shares
75–100% votes
Appoint directors

2nd Floor, 52 Grosvenor Gardens, London, SW1W 0AU

Reg: 3800268 · Companies House · Limited By Shares

Notified 28/03/2019

Former PSCs

Retirement Villages Management Limited

Ceased 28/03/2019

Charges1 outstanding

Charge
outstanding

CLYDESDALE BANK PLC TRADING AS VIRGIN MONEY

Created 27/11/2025Registered 02/12/2025
charge
satisfied

BRADDA FINANCE AND INVESTMENT LIMITED

Created 17/11/2011Registered 23/11/2011Satisfied 27/09/2017
charge
satisfied

BRADDA FINANCE AND INVESTMENT LIMITED

Created 17/11/2011Registered 23/11/2011Satisfied 27/09/2017
charge
satisfied

BRADDA FINANCE AND INVESTMENT LIMITED

Created 17/11/2011Registered 23/11/2011Satisfied 27/09/2017
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 21/12/2001Registered 07/01/2002Satisfied 03/10/2017
charge
satisfied

3I PLC

Created 03/06/1994Registered 15/06/1994Satisfied 13/11/2004
charge
satisfied

BARCLAYS BANK PLC

Created 15/09/1992Registered 26/09/1992Satisfied 13/11/2004