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Red Ventures Limited
- Incorporated
- 13 January 2017 (9 years)
- Industry
- Non-trading company (74990)
- Owned by
- Ricardo Luis Elias
- Accounts type
- Full
- Region
- Greater London
- Address
- The Cooperage5 Copper RowLondonSE1 2LH
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 26 January 2027
- Last conf. stmt
- 12 January 2026
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 10 July 2024
Also at Red Ventures Hermana UK Limited (proposed for strike-off)
American
Born April 1957 (69)
Director · Appointed 1 September 2023
Also at Red Ventures Hermana UK Limited (proposed for strike-off)
American
Born May 1978 (48)
Officer history (6 former)
10 July 2024
10 July 2024
Resigned Elias, Ricardo Luis as Director
10 July 2024
9 April 2024
1 September 2023
1 September 2023
1 September 2023
17 November 2022
16 November 2017
7 February 2017
7 February 2017
7 February 2017
Appointed Elias, Ricardo Luis as Director
7 February 2017
13 January 2017
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Ricardo Luis Elias
Individual · Notified 22 December 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
American
Born May 1967 (59)
Former controllers (4)
22 December 2022
Ceased RV Cayman Holdco — Owns 75–100% of shares
22 December 2022
Ceased RV UK Hub GP Limited — Has significant influence or control
7 February 2017
Ceased Red Ventures LLC — Owns 75–100% of shares
7 February 2017
Ceased Prima Director Limited — Owns 75–100% of shares
Filings 67
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 September 2026 | Confirmation statement with no updates | 11 January 2026 | ||
| 31 May 2026 | Full accounts | 31 December 2024 | ||
| 20 April 2026 | Replacement filing for the appointment of a director | |||
| 24 March 2026 | Replacement filing for the appointment of a director | |||
| 4 March 2026 | Confirmation statement with no updates | 12 January 2026 |
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