| Company Name | Red Ventures Financial Limited |
|---|---|
| Directors | Ricardo Luis Elias and Benjamin Ned Braun |
| Company Status | Active |
| Company Number | 11107451 |
| Category | Private Limited Company |
| Incorporation Date | 12 December 2017(6 years, 4 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
Directors
| Director Name | Mr Ricardo Luis Elias |
|---|---|
| Date of Birth | May 1967 (Born 57 years ago) |
| Nationality | Puerto Rican |
| Status | Current |
| Appointed | 12 December 2017(same day as company formation) |
| Role | CEO |
| Country of Residence | United States |
| Correspondence Address | The Cooperage 5 Copper Row London SE1 2LH |
| Director Name | Benjamin Ned Braun |
|---|---|
| Date of Birth | April 1974 (Born 50 years ago) |
| Nationality | American |
| Status | Current |
| Appointed | 01 September 2023(5 years, 8 months after company formation) |
| Appointment Duration | 7 months, 3 weeks |
| Role | Chief Financial Officer |
| Country of Residence | United States |
| Correspondence Address | 1101 Red Ventures Drive Fort Mill South Carolina 29707 |
| Director Name | Mark Allen Brodsky |
|---|---|
| Date of Birth | May 1956 (Born 68 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 12 December 2017(same day as company formation) |
| Role | Chief Financial Officer |
| Country of Residence | United States |
| Correspondence Address | The Cooperage 5 Copper Row London SE1 2LH |
| Director Name | Mr Tariq Sajjad Syed |
|---|---|
| Date of Birth | April 1976 (Born 48 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 December 2017(same day as company formation) |
| Role | CEO |
| Country of Residence | United Kingdom |
| Correspondence Address | The Cooperage 5 Copper Row London SE1 2LH |
| Director Name | Mr Daniel Scott Feldstein |
|---|---|
| Date of Birth | June 1968 (Born 55 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 12 December 2017(same day as company formation) |
| Role | Chief Marketing Officer |
| Country of Residence | United States |
| Correspondence Address | The Cooperage 5 Copper Row London SE1 2LH |
Location
| Registered Address | The Cooperage 5 Copper Row London SE1 2LH |
|---|---|
| Region | London |
| Constituency | Bermondsey and Old Southwark |
| County | Greater London |
| Ward | Riverside |
| Built Up Area | Greater London |
| Address Matches | Over 30 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Small |
| Accounts Year End | 31 December |
Returns
| Latest Return | 11 December 2023 (4 months, 1 week ago) |
|---|---|
| Next Return Due | 25 December 2024 (8 months, 1 week from now) |
Filing History
| 30 December 2020 | Statement of capital following an allotment of shares on 11 December 2020
|
|---|---|
| 15 December 2020 | Confirmation statement made on 11 December 2020 with no updates (3 pages) |
| 12 December 2019 | Confirmation statement made on 11 December 2019 with updates (5 pages) |
| 31 October 2019 | Statement of capital following an allotment of shares on 25 September 2019
|
| 28 October 2019 | Cessation of Red Ventures Limited as a person with significant control on 24 September 2019 (3 pages) |
| 28 October 2019 | Notification of a person with significant control statement (3 pages) |
| 16 October 2019 | Director's details changed for Mr Tariq Sajjad Syed on 19 September 2019 (2 pages) |
| 2 October 2019 | Registered office address changed from 8 Smarts Place London WC2B 5LW England to The Cooperage 5 Copper Row London SE1 2LH on 2 October 2019 (1 page) |
| 20 September 2019 | Accounts for a small company made up to 31 December 2018 (6 pages) |
| 26 February 2019 | Director's details changed for Mr Tariq Sajjed Syed on 12 December 2017 (2 pages) |
| 26 February 2019 | Confirmation statement made on 11 December 2018 with updates (4 pages) |
| 19 February 2019 | Statement of capital following an allotment of shares on 15 February 2019
|
| 28 March 2018 | Registered office address changed from C/O Womble Bond Dickinson (Uk) Llp 4 More London Riverside London SE1 2AU United Kingdom to 8 Smarts Place Smarts Place 3rd Floor London WC2B 5LW on 28 March 2018 (1 page) |
| 28 March 2018 | Registered office address changed from 8 Smarts Place Smarts Place 3rd Floor London WC2B 5LW England to 8 Smarts Place London WC2B 5LW on 28 March 2018 (1 page) |
| 12 December 2017 | Incorporation
Statement of capital on 2017-12-12
|
| 12 December 2017 | Incorporation
Statement of capital on 2017-12-12
|