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Royavi Finance Ltd

16712511

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

22 Chancery Lane, London, WC2A 1LS
Incorporated 11/09/2025

Compliance

Next accounts due

31/01/2027

On track

Confirmation statement

Last:

Due 24/09/2026

On track

Industry

64209
Activities of other holding companies

Officers

Mark Richard Couling

director · Since 11/09/2025

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 51

Anthony James Roger Higson

director · Since 11/09/2025

FAMILY OFFICE

BRITISH · UNITED KINGDOM · Age 41

Also on 5 other boards

Mr Peter Gibson Neal

director · Since 11/09/2025

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 45

Also on 4 other boards

Mark Richard Couling

director · Since 11/09/2025

British · United Kingdom · Age 51

Anthony James Roger Higson

director · Since 11/09/2025

British · United Kingdom · Age 41

Peter Gibson Neal

director · Since 11/09/2025

British · United Kingdom · Age 45

Persons with Significant Control

Royavi Holdings Ltd

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

22, Chancery Lane, London, WC2A 1LS

Reg: 16113051 · Companies House · Limited By Shares

Notified 11/09/2025

Charges1 outstanding

Charge
outstanding

ING BANK N.V., LONDON BRANCH

Created 22/12/2025Registered 22/12/2025

Change History

statusactive
2026-07-17

Active

typeltd
2026-07-17

Private Limited Company

address line122 Chancery Lane
2026-07-17

22 CHANCERY LANE

post townLondon
2026-07-17

LONDON

officer appointedCOULING, Mark Richard
2026-07-17
officer appointedHIGSON, Anthony James Roger
2026-07-17
officer appointedNEAL, Peter Gibson
2026-07-17