This company is commonly known as Russian Venture Asset Management Ltd. The company was founded 14 years ago and was given the registration number 07226867. The firm's registered office is in HATFIELD. You can find them at 32 Station Road, Welham Green, Hatfield, Hertfordshire. This company's SIC code is 70100 - Activities of head offices.
| Name | : | RUSSIAN VENTURE ASSET MANAGEMENT LTD |
|---|---|---|
| Company Number | : | 07226867 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 19 April 2010 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 32 Station Road, Welham Green, Hatfield, Hertfordshire, England, AL9 7PG |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 71-75, Shelton Street, London, England, WC2H 9JQ | Director | 19 January 2024 | Active |
| 3rd, Floor, 14 Hanover Street, London, England, W1S 1YH | Corporate Secretary | 19 April 2010 | Active |
| 3rd, Floor, 14 Hanover Street, London, England, W1S 1YH | Director | 05 May 2010 | Active |
| 1, King Street, Office 3.05, London, England, EC2V 8AU | Director | 05 October 2021 | Active |
| 3rd, Floor, 14 Hanover Street, London, England, W1S 1YH | Director | 19 April 2010 | Active |
| 1, King Street, Office 3.05, London, England, EC2V 8AU | Director | 27 September 2017 | Active |
| 71-75, Shelton Street, London, England, WC2H 9JQ | Director | 30 August 2022 | Active |
| 3rd, Floor, 14 Hanover Street, London, England, W1S 1YH | Director | 05 May 2010 | Active |
| Building 4, 3 Kapranova Lane, Moscow, Russia, 123242 | Corporate Director | 05 May 2010 | Active |
| Mr Mikhail Fedotov | ||
| Notified on | : | 27 September 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1972 |
| Nationality | : | Russian |
| Country of residence | : | England |
| Address | : | 1, King Street, London, England, EC2V 8AU |
| Nature of control | : |
|
| Mr Alexander Povalko | ||
| Notified on | : | 27 December 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1970 |
| Nationality | : | Russian |
| Country of residence | : | England |
| Address | : | 71-75, Shelton Street, London, England, WC2H 9JQ |
| Nature of control | : |
|
| Mr Yan Ryazantsev | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1963 |
| Nationality | : | Russian |
| Country of residence | : | United Kingdom |
| Address | : | 3rd Floor, 14, Hanover Street, London, United Kingdom, W1S 1YH |
| Nature of control | : |
|
| Russian Venture Company, Joint-Stock Company | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Russia |
| Address | : | 1, Nobelya Str, Moscow 121205, Russia, 121205 |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-09 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2024-01-27 | Gazette | Gazette filings brought up to date. | Download |
| 2024-01-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-01-23 | Officers | Appoint person director company with name date. | Download |
| 2024-01-23 | Officers | Termination director company with name termination date. | Download |
| 2023-11-28 | Gazette | Gazette notice compulsory. | Download |
| 2023-05-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-05 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-09-07 | Officers | Second filing of director appointment with name. | Download |
| 2022-09-07 | Gazette | Gazette filings brought up to date. | Download |
| 2022-09-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-06 | Officers | Appoint person director company with name date. | Download |
| 2022-09-05 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-09-05 | Address | Change registered office address company with date old address new address. | Download |
| 2022-07-12 | Gazette | Gazette notice compulsory. | Download |
| 2022-03-02 | Officers | Termination director company with name termination date. | Download |
| 2021-11-12 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-11-10 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-11-10 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-10-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-10-06 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-10-06 | Officers | Termination director company with name termination date. | Download |
| 2021-10-06 | Officers | Appoint person director company with name date. | Download |
| 2021-10-06 | Officers | Termination director company with name termination date. | Download |
| 2021-05-25 | Address | Change registered office address company with date old address new address. | Download |
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