Rv Pondview Uk Ltd
11426761
Some Concerns
No risk factors detected.
Details
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
Confirmation statement
Last: 12/11/2025
Due 26/11/2026
Industry
Officers
director · Since 21/06/2018
CHIEF EXECUTIVE OFFICER
AMERICAN · UNITED STATES · Age 59
Also on 5 other boards
director · Since 26/07/2018
DIRECTOR
BRITISH · UNITED KINGDOM · Age 50
Also on 9 other boards
director · Since 30/11/2020
MANAGING DIRECTOR
BRITISH · UNITED KINGDOM · Age 53
Also on 2 other boards
director · Since 29/08/2022
CHIEF FINANCIAL OFFICER
AMERICAN · UNITED STATES · Age 48
director · Since 13/12/2023
SENIOR MANAGER, PRIVATE EQUITY
BRITISH · ENGLAND · Age 37
Also on 1 other board
Former
director · Resigned 26/07/2018
director · Resigned 30/11/2020
director · Resigned 21/02/2022
director · Resigned 01/08/2022
director · Resigned 29/08/2022
director · Resigned 13/12/2023
Persons with Significant Control
Rv Zephyr Holdco Limited
Maples Corporate Services Limited, Ugland House, Grand Cayman
Reg: 365299 · Companies Of The Cayman Islands · Overseas Company
Notified 27/11/2020
Zephyr Holdco 3 Limited
Maples Corporate Services Limited, Ugland House, Grand Cayman
Notified 30/11/2020
Zephyr Holdco Limited
The Cooperage, Copper Row, London, SE1 2LH
Reg: 11345273 · Companies House · Private Limited Company
Notified 30/11/2020
Former PSCs
Mr Ricardo Luis Elias
Ceased 21/06/2018
Rv Uk Hub Gp Limited
Ceased 27/11/2020
Change History
Active
Private Limited Company
THE COOPERAGE
LONDON