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Rv Property Holdings Limited

04116336

active
Private Limited Company
Companies House
Health Score
59 / 100

Notable Risks

25/30
Filing
0/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

2ND FLOOR, LONDON, SW1W 0AU
Incorporated 29/11/2000

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

82990
Other business support 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 15/06/2023

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 Group Limited

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

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

Reg: 05335724 · Companies House · Limited By Shares

Notified 06/04/2016

Charges3 outstanding

Charge
outstanding

NATIONAL WESTMINSTER BANK PLC AS SECURITY AGENT

Created 04/02/2025Registered 12/02/2025
Charge
outstanding

NATIONAL WESTMINSTER BANK PLC AS SECURITY AGENT

Created 04/02/2025Registered 12/02/2025
Charge
outstanding

CLYDESDALE BANK PLC TRADING AS VIRGIN MONEY

Created 19/09/2024Registered 19/09/2024
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 03/11/2004Registered 09/11/2004Satisfied 30/11/2016
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 03/11/2004Registered 09/11/2004Satisfied 30/11/2016
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 03/11/2004Registered 09/11/2004Satisfied 23/02/2005
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 03/11/2004Registered 09/11/2004Satisfied 30/11/2016
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 17/08/2004Registered 21/08/2004Satisfied 30/11/2016
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 17/08/2004Registered 20/08/2004Satisfied 19/02/2005
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 07/07/2003Registered 17/07/2003Satisfied 04/08/2004
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 21/10/2002Registered 08/11/2002Satisfied 25/07/2003
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 18/02/2002Registered 20/02/2002Satisfied 14/03/2003
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 30/11/2001Registered 07/12/2001Satisfied 25/01/2005