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Raven Logistics LLP LONDON

Founded in 2016, Raven Logistics LLP, classified under reg no. OC413191 is an active company. Currently registered at 27 Old Gloucester Street WC1N 3AX, London the company has been in the business for eight years. Its financial year was closed on August 29 and its latest financial statement was filed on Tue, 30th Aug 2022.

As of 29 May 2024, our data shows no information about any ex officers on these positions.

Raven Logistics LLP Address / Contact

Office Address 27 Old Gloucester Street
Town London
Post code WC1N 3AX
Country of origin United Kingdom

Company Information / Profile

Registration Number OC413191
Date of Incorporation Thu, 11th Aug 2016
End of financial Year 29th August
Company age 8 years old
Account next due date Wed, 29th May 2024 (0 day left)
Account last made up date Tue, 30th Aug 2022
Next confirmation statement due date Sun, 9th Jun 2024 (2024-06-09)
Last confirmation statement dated Fri, 26th May 2023

Company staff

Premier Driver Limited

Position: Corporate LLP Designated Member

Appointed: 11 August 2017

David B.

Position: LLP Designated Member

Appointed: 11 August 2016

Nathan C.

Position: LLP Member

Appointed: 16 June 2019

Resigned: 15 September 2020

Scott S.

Position: LLP Member

Appointed: 01 May 2019

Resigned: 06 June 2019

Gabor L.

Position: LLP Member

Appointed: 05 January 2018

Resigned: 16 July 2018

Phillip C.

Position: LLP Member

Appointed: 31 July 2017

Resigned: 16 July 2018

Coswell M.

Position: LLP Member

Appointed: 31 July 2017

Resigned: 20 December 2017

Felix H.

Position: LLP Member

Appointed: 20 December 2016

Resigned: 21 December 2016

Steven L.

Position: LLP Member

Appointed: 16 August 2016

Resigned: 20 January 2018

Luke C.

Position: LLP Member

Appointed: 16 August 2016

Resigned: 20 April 2017

Trevor E.

Position: LLP Member

Appointed: 16 August 2016

Resigned: 08 February 2017

Ian R.

Position: LLP Designated Member

Appointed: 11 August 2016

Resigned: 11 August 2017

People with significant control

The register of persons with significant control that own or have control over the company consists of 2 names. As we researched, there is Ian R. The abovementioned PSC has 25-50% voting rights. Another entity in the PSC register is David B. This PSC and has 50,01-75% voting rights.

Ian R.

Notified on 11 August 2016
Ceased on 12 August 2016
Nature of control: right to manage 25% to 50% of surplus assets
25-50% voting rights

David B.

Notified on 11 August 2016
Ceased on 12 August 2016
Nature of control: 50,01-75% voting rights
right to manage 50,01% to 75% of surplus assets

Company filings

Filing category
Accounts Address Confirmation statement Gazette Incorporation Officers
Total exemption full company accounts data drawn up to Tue, 29th Aug 2023
filed on: 25th, March 2024 		Free Download (8 pages)

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