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Red Ventures Hermana UK Limited
- Incorporated
- 12 July 2019 (7 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Ricardo Luis Elias
- Accounts type
- Full
- Region
- Greater London
- Address
- The CooperageCopper RowLondonSE1 2LH
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 25 July 2027
- Last conf. stmt
- 11 July 2026
Officers 2 active
Officer details are public data from the Companies House register.
American
Born April 1957 (69)
American
Born May 1978 (48)
Officer history (7 former)
29 October 2025
23 October 2025
Resigned Pickard, Piers Christopher as Director
10 July 2024
Appointed Pickard, Piers Christopher as Director
10 July 2024
10 July 2024
1 September 2023
1 September 2023
17 November 2022
Resigned Radlovic, Bojan as Director
18 June 2021
Appointed Radlovic, Bojan as Director
18 June 2021
Resigned Kelly, Caitlin as Director
12 July 2019
Appointed Kelly, Caitlin as Director
12 July 2019
12 July 2019
12 July 2019
12 July 2019
12 July 2019
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 30 September 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
American
Born May 1967 (59)
Former controllers (1)
30 September 2025
Ceased Red Ventures Porto International UK Limited — Owns 75–100% of shares
Filings 58
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 October 2026 | First Gazette notice for voluntary strike-off | |||
| 7 October 2026 | Application to strike the company off the register | |||
| 22 July 2026 | Replacement filing for the appointment of a director | |||
| 22 July 2026 | Confirmation statement with updates | 11 July 2026 | ||
| 8 January 2026 | Full accounts | 31 December 2024 |
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