RENVEN LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Renven Limited. The company was founded 4 years ago and was given the registration number 12417843. The firm's registered office is in LONDON. You can find them at 393 Lordship Lane, , London, . This company's SIC code is 64303 - Activities of venture and development capital companies.
Company Information
| Name | : | RENVEN LIMITED |
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| Company Number | : | 12417843 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 22 January 2020 |
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| End of financial year | : | 31 January 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 64303 - Activities of venture and development capital companies
- 70229 - Management consultancy activities other than financial management
- 71122 - Engineering related scientific and technical consulting activities
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Office Address & Contact
| Registered Address | : | 393 Lordship Lane, London, United Kingdom, N17 6AE |
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| Country Origin | : | UNITED KINGDOM |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 1 Kings Avenue, London, United Kingdom, N21 3NA | Director | 22 January 2020 | Active |
| 1 Kings Avenue, London, United Kingdom, N21 3NA | Director | 22 January 2020 | Active |
People with Significant Control
| Mr Athanasios Karadimas |
| Notified on | : | 01 March 2022 |
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| Status | : | Active |
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| Date of birth | : | March 1964 |
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| Nationality | : | Greek |
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| Country of residence | : | United Kingdom |
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| Address | : | 1 Kings Avenue, London, United Kingdom, N21 3NA |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mr Theofanis Arampatzis |
| Notified on | : | 21 February 2022 |
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| Status | : | Active |
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| Date of birth | : | February 1969 |
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| Nationality | : | Greek |
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| Country of residence | : | United Kingdom |
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| Address | : | 1 Kings Avenue, London, United Kingdom, N21 3NA |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mr Anastasios Pilafitzis |
| Notified on | : | 26 August 2021 |
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| Status | : | Active |
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| Date of birth | : | July 1941 |
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| Nationality | : | Greek |
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| Country of residence | : | United Kingdom |
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| Address | : | 1 Kings Avenue, London, United Kingdom, N21 3NA |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mr Andreas Ioannou |
| Notified on | : | 02 August 2021 |
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| Status | : | Active |
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| Date of birth | : | March 1966 |
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| Nationality | : | Greek |
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| Country of residence | : | United Kingdom |
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| Address | : | 1 Kings Avenue, London, United Kingdom, N21 3NA |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Sunel Uk Limited |
| Notified on | : | 22 January 2020 |
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| Status | : | Active |
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| Country of residence | : | United Kingdom |
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| Address | : | 1 Kings Avenue, London, United Kingdom, N21 3NA |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (1 year ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)