VIVONA BRANDS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Vivona Brands Limited. The company was founded 10 years ago and was given the registration number 09121451. The firm's registered office is in PUTNEY. You can find them at Tileman House, 131 - 133 Upper Richmond Road, Putney, London. This company's SIC code is 70100 - Activities of head offices.

Company Information

Name	:	VIVONA BRANDS LIMITED
Company Number	:	09121451
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	08 July 2014
End of financial year	:	30 April 2023
Jurisdiction	:	England - Wales
Industry Codes	:	70100 - Activities of head offices

Office Address & Contact

Registered Address	:	Tileman House, 131 - 133 Upper Richmond Road, Putney, London, United Kingdom, SW15 2TR
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Venturex, 1 Ariel Way, London, England, W12 7SL	Director	05 February 2021	Active
3, Warple Way, London, United Kingdom, W3 0RX	Secretary	29 July 2016	Active
3, Warple Way, London, United Kingdom, W3 0RX	Secretary	14 July 2014	Active
3, Warple Way, London, W3 0RX	Secretary	05 June 2015	Active
100, Barbirolli Square, Manchester, United Kingdom, M2 3AB	Corporate Secretary	08 July 2014	Active
Tileman House, 131 - 133 Upper Richmond Road, Putney, United Kingdom, SW15 2TR	Director	31 August 2017	Active
3, Warple Way, London, United Kingdom, W3 0RX	Director	29 July 2016	Active
3, Warple Way, London, United Kingdom, W3 0RX	Director	14 July 2014	Active
Tileman House, 131 - 133 Upper Richmond Road, Putney, United Kingdom, SW15 2TR	Director	07 October 2019	Active
Tileman House, 131 - 133 Upper Richmond Road, Putney, United Kingdom, SW15 2TR	Director	07 October 2019	Active
3, Warple Way, London, W3 0RX	Director	05 June 2015	Active
3, Warple Way, London, United Kingdom, W3 0RX	Director	14 July 2014	Active
Tileman House, 131 - 133 Upper Richmond Road, Putney, United Kingdom, SW15 2TR	Director	07 October 2019	Active
100, Barbirolli Square, Manchester, United Kingdom, M2 3AB	Director	08 July 2014	Active
Venturex, 1 Ariel Way, London, England, W12 7SL	Director	31 March 2020	Active
Tileman House, 131 - 133 Upper Richmond Road, Putney, United Kingdom, SW15 2TR	Director	03 July 2018	Active
Venturex, 1 Ariel Way, London, England, W12 7SL	Director	31 March 2020	Active
3, Warple Way, London, United Kingdom, W3 0RX	Director	14 July 2014	Active
3, Warple Way, London, United Kingdom, W3 0RX	Director	14 July 2014	Active
3, Warple Way, London, W3 0RX	Director	29 January 2016	Active
Venturex, 1 Ariel Way, London, England, W12 7SL	Director	31 March 2020	Active
3, Warple Way, London, United Kingdom, W3 0RX	Director	14 July 2014	Active
100, Barbirolli Square, Manchester, United Kingdom, M2 3AB	Corporate Director	08 July 2014	Active
100, Barbirolli Square, Manchester, United Kingdom, M2 3AB	Corporate Nominee Director	08 July 2014	Active

People with Significant Control

Mr. David Malm
Notified on	:	06 May 2019
Status	:	Active
Date of birth	:	July 1964
Nationality	:	American
Country of residence	:	United States
Address	:	1000, Winter Street, Waltham, United States, 02451
Nature of control	:	Significant influence or control Significant influence or control as firm

Mr Timothy James Wright
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	October 1968
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	3, Warple Way, London, United Kingdom, W3 0RX
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mr Simon Richard Russell
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	May 1961
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	3, Warple Way, London, United Kingdom, W3 0RX
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 50 to 75 percent

VIVONA BRANDS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement