Vivi By Rhubarb Limited
04616291
Some Concerns
- 2 outstanding charges (-4)
Details
Previously known as
Compliance
Last accounts
30/06/2025
dormant
Next accounts due
31/03/2027
Confirmation statement
Last: 12/12/2025
Due 26/12/2026
Industry
Officers
director · Since 14/05/2011
FINANCE DIRECTOR
BRITISH · UNITED KINGDOM · Age 49
Also on 11 other boards
director · Since 14/05/2011
MANAGING DIRECTOR
DUTCH · UNITED KINGDOM · Age 57
Also on 19 other boards
Former
corporate nominee director · Resigned 12/12/2002
corporate nominee secretary · Resigned 12/12/2002
director · Resigned 23/04/2003
secretary · Resigned 26/10/2004
director · Resigned 20/05/2007
secretary · Resigned 31/05/2007
secretary · Resigned 14/05/2011
director · Resigned 23/07/2012
Persons with Significant Control
Rfd Holdings Limited
5-25, Burr Road, London, SW18 4SQ
Reg: 06468624 · Companies House · Limited By Shares
Notified 06/04/2016
Charges2 outstanding
JPMORGAN CHASE BANK,N.A. AS COLLATERAL AGENT
JPMORGAN CHASE BANK, N.A. AS COLLATERAL AGENT
HSBC UK BANK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES
SANNE AGENSYND, S.L.U. (AS SECURITY AGENT)
LGT PRIVATE DEBT (UK) LIMITED (AS SECURITY AGENT)
SANNE AGENSYND, S.L.U. (AS SECURITY AGENT)
SANNE AGENSYND, S.L.U. AS SECURITY AGENT
AGENSYND, S.L.
Change History
Active
Private Limited Company
5-25 BURR ROAD
LONDON