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Red Ventures Hermana UK Limited

Red Ventures Hermana UK Limited is an active company incorporated on 12 July 2019 with the registered office located in London, Greater London. Red Ventures Hermana UK Limited was registered 6 years ago.
Status
Active
Active since incorporation
Compulsory strike-off was discontinued 5 months ago
Company No
12100278
Private limited company
Age
6 years
Incorporated 12 July 2019
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 11 July 2025 (3 months ago)
Next confirmation dated 11 July 2026
Due by 25 July 2026 (9 months remaining)
Last change occurred 1 year 3 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (2 months remaining)
Address
The Cooperage
Copper Row
London
SE1 2LH
England
Address changed on 3 Dec 2021 (3 years ago)
Previous address was
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • PSC • Chief Executive Officer • American • Lives in United States • Born in May 1967
Director • Chief Financial Officer • American • Lives in United States • Born in Apr 1974
Director • Data Protection Officer • British • Lives in England • Born in Mar 1977
Director • Vice President • British • Lives in UK • Born in Oct 1972
Director • Tax Director • American • Lives in United States • Born in Apr 1957
Shareholders, PSCs & Group Structure
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Mutual Companies
Red Ventures International UK Limited
Mr Ricardo Luis Elias, Mark Thomas Scott, and 3 more are mutual people.
Active
Red Ventures Porto International UK Limited
Mr Ricardo Luis Elias, Mark Thomas Scott, and 3 more are mutual people.
Active
Red Ventures Limited
Mark Thomas Scott, Benjamin Ned Braun, and 1 more are mutual people.
Active
RV Pondview UK Ltd
Mr Ricardo Luis Elias is a mutual person.
Active
Giddy Little Limited
Mark Thomas Scott is a mutual person.
Active
RV Zephyr Holdco Limited
Mark Thomas Scott is a mutual person.
Active
Red Ventures Services Ltd
Mr Ricardo Luis Elias and Benjamin Ned Braun are mutual people.
Dissolved
RV UK Hub GP Limited
Mark Thomas Scott and Benjamin Ned Braun are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2019–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£215.32M
Decreased by £12.61M (-6%)
Total Liabilities
-£29K
Increased by £17K (+142%)
Net Assets
£215.29M
Decreased by £12.63M (-6%)
Debt Ratio (%)
0%
Increased by 0.01% (+156%)
Latest Activity
Ricardo Luis Elias (PSC) Appointed
22 Days Ago on 30 Sep 2025
Red Ventures Porto International Uk Limited (PSC) Resigned
22 Days Ago on 30 Sep 2025
Confirmation Submitted
3 Months Ago on 11 Jul 2025
Compulsory Strike-Off Discontinued
5 Months Ago on 26 Apr 2025
Full Accounts Submitted
6 Months Ago on 25 Apr 2025
Compulsory Gazette Notice
7 Months Ago on 4 Mar 2025
Benjamin Ned Braun Details Changed
9 Months Ago on 17 Jan 2025
Benjamin Ned Braun Details Changed
9 Months Ago on 17 Jan 2025
Mr Piers Christopher Pickard Appointed
1 Year 3 Months Ago on 10 Jul 2024
Mr Raymond James Salort Appointed
1 Year 3 Months Ago on 10 Jul 2024
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Documents
Notification of Ricardo Luis Elias as a person with significant control on 30 September 2025
Submitted on 9 Oct 2025
Cessation of Red Ventures Porto International Uk Limited as a person with significant control on 30 September 2025
Submitted on 9 Oct 2025
Confirmation statement made on 11 July 2025 with no updates
Submitted on 11 Jul 2025
Compulsory strike-off action has been discontinued
Submitted on 26 Apr 2025
Full accounts made up to 31 December 2023
Submitted on 25 Apr 2025
First Gazette notice for compulsory strike-off
Submitted on 4 Mar 2025
Director's details changed for Benjamin Ned Braun on 17 January 2025
Submitted on 20 Jan 2025
Director's details changed for Benjamin Ned Braun on 17 January 2025
Submitted on 20 Jan 2025
Appointment of Mr Piers Christopher Pickard as a director on 10 July 2024
Submitted on 26 Jul 2024
Termination of appointment of Mark Thomas Scott as a director on 10 July 2024
Submitted on 24 Jul 2024
Repayment History
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