Red Ventures Porto International Uk Limited LONDON


Red Ventures Porto International Uk Limited is a private limited company that can be found at The Cooperage, Copper Row, London SE1 2LH. Incorporated on 2019-07-12, this 4-year-old company is run by 3 directors.
Director Benjamin B., appointed on 01 September 2023. Director Mark S., appointed on 12 July 2019. Director Ricardo E., appointed on 12 July 2019.
The company is categorised as "activities of other holding companies n.e.c." (Standard Industrial Classification code: 64209).
The last confirmation statement was filed on 2023-07-11 and the deadline for the following filing is 2024-07-25. Moreover, the statutory accounts were filed on 31 December 2021 and the next filing is due on 31 December 2023.

Red Ventures Porto International Uk Limited Address / Contact

Office Address The Cooperage
Office Address2 Copper Row
Town London
Post code SE1 2LH
Country of origin United Kingdom

Company Information / Profile

Registration Number 12099842
Date of Incorporation Fri, 12th Jul 2019
Industry Activities of other holding companies n.e.c.
End of financial Year 31st December
Company age 5 years old
Account next due date Sun, 31st Dec 2023 (119 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Thu, 25th Jul 2024 (2024-07-25)
Last confirmation statement dated Tue, 11th Jul 2023

Company staff

Benjamin B.

Position: Director

Appointed: 01 September 2023

Mark S.

Position: Director

Appointed: 12 July 2019

Ricardo E.

Position: Director

Appointed: 12 July 2019

Bojan R.

Position: Director

Appointed: 18 June 2021

Resigned: 17 November 2022

Caitlin K.

Position: Director

Appointed: 12 July 2019

Resigned: 18 June 2021

Tariq S.

Position: Director

Appointed: 12 July 2019

Resigned: 01 September 2023

Mark B.

Position: Director

Appointed: 12 July 2019

Resigned: 12 July 2019

People with significant control

The register of persons with significant control that own or control the company includes 1 name. As we found, there is Red Ventures International Uk Limited from London, United Kingdom. This PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Red Ventures International Uk Limited

The Cooperage Copper Row, London, SE1 2LH, United Kingdom

Legal authority Companies Act
Legal form Private Limited Company
Country registered England & Wales
Place registered Companies House
Registration number 12098829
Notified on 12 July 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Insolvency Officers Persons with significant control Resolution
Full accounts data made up to 2022-12-31
filed on: 18th, January 2024
Free Download (25 pages)

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