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Red Ventures Limited

10562357

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

The Cooperage, 5 Copper Row, London, SE1 2LH
Incorporated 13/01/2017

Compliance

Last accounts

31/12/2024

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 12/01/2026

Due 26/01/2027

On track

Industry

74990
Non-trading company

Officers

Benjamin Ned Braun

director · Since 01/09/2023

CHIEF FINANCIAL OFFICER

AMERICAN · UNITED STATES · Age 48

Mr Raymond James Salort

director · Since 10/07/2024

TAX DIRECTOR

AMERICAN · UNITED STATES · Age 69

Also on 3 other boards

Benjamin Ned Braun

director · Since 01/09/2023

American · United States · Age 48

Raymond James Salort

director · Since 10/07/2024

American · United States · Age 69

Former

Robert John Phillips

director · Resigned 07/02/2017

Mark Allen Brodsky

director · Resigned 17/11/2022

Tariq Sajjad Syed

director · Resigned 01/09/2023

Daniel Scott Feldstein

director · Resigned 09/04/2024

Ricardo Luis Elias

director · Resigned 10/07/2024

Mark Thomas Scott

director · Resigned 10/07/2024

Persons with Significant Control

Mr Ricardo Luis Elias

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

American · United States · Age 59

1423, Red Ventures Drive, Fort Mill, 29707

Notified 22/12/2022

Former PSCs

Prima Director Limited

Ceased 07/02/2017

Red Ventures Llc

Ceased 07/02/2017

Rv Uk Hub Gp Limited

Ceased 22/12/2022

Rv Cayman Holdco

Ceased 22/12/2022

Change History

officer appointedBRAUN, Benjamin Ned
2026-08-14
officer appointedSALORT, Raymond James
2026-08-14
statusactive
2026-08-14

Active

typeltd
2026-08-14

Private Limited Company

address line1The Cooperage
2026-08-14

THE COOPERAGE

post townLondon
2026-08-14

LONDON