Back to search

Ravenco 1 Limited

16635864

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

Kempton House, Kempton Way, Dysart Road, Grantham, NG31 7LE
Incorporated 07/08/2025

Compliance

Next accounts due

07/05/2027

On track

Confirmation statement

Last:

Due 20/08/2026

On track

Industry

64209
Activities of other holding companies

Officers

Mr Sobhi Hatem

director · Since 07/08/2025

DIRECTOR

BRITISH,LEBANESE · ENGLAND · Age 53

Also on 3 other boards

Mr Douglas Robert David Oppenheim

director · Since 07/08/2025

DIRECTOR

BRITISH · ENGLAND · Age 50

Also on 7 other boards

Mark Arnold

director · Since 26/01/2026

BRITISH · ENGLAND · Age 58

Mr Christopher John Thompson

director · Since 26/01/2026

BRITISH · ENGLAND · Age 50

Also on 2 other boards

Mrs Rachel Elizabeth Duffey Law Llb Hons

director · Since 26/01/2026

BRITISH · ENGLAND · Age 48

Also on 10 other boards

Mrs Halina Briggs

secretary · Since 10/03/2026

Douglas Robert David Oppenheim

director · Since 07/08/2025

British · England · Age 50

Sobhi Hatem

director · Since 07/08/2025

British,Lebanese · England · Age 53

Christopher John Thompson

director · Since 26/01/2026

British · England · Age 50

Mark Arnold

director · Since 26/01/2026

British · England · Age 58

Rachel Elizabeth Duffey

director · Since 26/01/2026

British · England · Age 48

Halina Briggs

secretary · Since 10/03/2026

Arthur Leung

director · Since 08/06/2026

British · England · Age 44

Persons with Significant Control

Mr Douglas Robert David Oppenheim

Appoint directors

British · England · Age 50

Kempton House, Kempton Way, Dysart Road, Grantham, NG31 7LE

Notified 07/08/2025

Mr Sobhi Hatem

Appoint directors

British,Lebanese · England · Age 53

Kempton House, Kempton Way, Dysart Road, Grantham, NG31 7LE

Notified 07/08/2025

Change History

statusactive
2026-08-06

Active

typeltd
2026-08-06

Private Limited Company

address line1Kempton House, Kempton Way
2026-08-06

KEMPTON HOUSE, KEMPTON WAY

post townGrantham
2026-08-06

GRANTHAM

officer appointedBRIGGS, Halina
2026-08-06
officer appointedARNOLD, Mark
2026-08-06
officer appointedDUFFEY, Rachel Elizabeth
2026-08-06
officer appointedHATEM, Sobhi
2026-08-06
officer appointedLEUNG, Arthur
2026-08-06
officer appointedOPPENHEIM, Douglas Robert David
2026-08-06
officer appointedTHOMPSON, Christopher John
2026-08-06