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Vivi By Rhubarb Limited

04616291

active
Private Limited Company
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

5-25 BURR ROAD, LONDON, SW18 4SQ
Incorporated 12/12/2002

Compliance

Last accounts

30/06/2025

dormant

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 12/12/2025

Due 26/12/2026

On track

Industry

99999
Dormant company

Officers

Ms Laraine Karen Beament

secretary · Since 14/05/2011

BRITISH

Mrs Laraine Karen Beament

director · Since 14/05/2011

FINANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 49

Also on 11 other boards

Mr Pieter-Bas Jacobse

director · Since 14/05/2011

MANAGING DIRECTOR

DUTCH · UNITED KINGDOM · Age 57

Also on 19 other boards

Persons with Significant Control

Rfd Holdings Limited

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

5-25, Burr Road, London, SW18 4SQ

Reg: 06468624 · Companies House · Limited By Shares

Notified 06/04/2016

Charges2 outstanding

Charge
outstanding

JPMORGAN CHASE BANK,N.A. AS COLLATERAL AGENT

Created 13/11/2024Registered 18/11/2024
Charge
outstanding

JPMORGAN CHASE BANK, N.A. AS COLLATERAL AGENT

Created 25/06/2024Registered 04/07/2024
Charge
satisfied

HSBC UK BANK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 30/06/2023Registered 03/07/2023Satisfied 01/07/2024
Charge
satisfied

SANNE AGENSYND, S.L.U. (AS SECURITY AGENT)

Created 08/11/2022Registered 09/11/2022Satisfied 20/09/2023
Charge
satisfied

LGT PRIVATE DEBT (UK) LIMITED (AS SECURITY AGENT)

Created 19/04/2021Registered 21/04/2021Satisfied 20/09/2023
Charge
satisfied

SANNE AGENSYND, S.L.U. (AS SECURITY AGENT)

Created 19/04/2021Registered 21/04/2021Satisfied 20/09/2023
Charge
satisfied

SANNE AGENSYND, S.L.U. AS SECURITY AGENT

Created 20/07/2020Registered 21/07/2020Satisfied 20/09/2023
Charge
satisfied

AGENSYND, S.L.

Created 05/12/2016Registered 06/12/2016Satisfied 20/09/2023