Filing status
- Accounts due
- 7 May 2027
- Conf. stmt due
- 20 August 2027
- Last conf. stmt
- 6 August 2026
Ravenco 1 Limited
- Incorporated
- 7 August 2025 (1 year)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Region
- East Midlands
- Address
- Kempton HouseKempton WayDysart RoadGranthamNG31 7LE
Officers
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Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 12 December 2025
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Limited Liability Partnership
Reg. no. Oc435065
Former controllers (2)
12 December 2025
Ceased Douglas Robert David Oppenheim — Right to appoint and remove directors
12 December 2025
Ceased Sobhi Hatem — Right to appoint and remove directors
Group structure 16 shown
Ownership group derived from the Companies House PSC register
Palladian Corporate Services Limited Owns 75–100% of shares
Palladian Investment Services Limited Owns 75–100% of shares
Kinetic Acquisitions Limited Holds 75–100% of voting rights
Kinetic Topco Limited Owns 75–100% of shares
Kinetic Nominee Limited Owns 75–100% of shares
Palladian Parkco 2 Cip LP Part right to 75–100% of surplus assets
Palladian Parkco 2 GP LLP Holds 25–50% of voting rights
Palladian Parkco GP LLP Holds 25–50% of voting rights
Palladian Ventures LLP Holds 75–100% of voting rights (as a firm)
Ravenco Cip L.P. Holds 75–100% of voting rights
Ravenco Founder GP LLP Holds 25–50% of voting rights
Ravenco Founder L.P. Holds 75–100% of voting rights
Ravenco GP LLP Holds 25–50% of voting rights
Ravenco 1 Limited This company Owns 50–75% of shares
Ravenco Nominee Limited Owns 75–100% of shares
Filings
Filing history not loaded yet. See it on Companies House
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