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Companies/11426761

Rv Pondview UK Ltd

Private Limited Company · London

ActiveUnited KingdomIncorporated 2018Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

3 without an end date · 2 ceased
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%

Notified 2020-11-30 · No cessation recorded

Source record 151308526
Zephyr Holdco 3 LimitedCorporate
Shares: over 50%, up to 75%

Notified 2020-11-30 · No cessation recorded

Source record 154467247
Shares: over 25%, up to 50%

Notified 2020-11-27 · No cessation recorded

Source record 154467246
Show 2 ceased records
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2019-09-25 · Ceased 2020-11-27

Source record 164438311
RE
Significant influence or control

Notified 2018-06-21 · Ceased 2018-06-21

Source record 159832289

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 6 historical
VK
Venika KapurCurrent director
Appointed 2023-12-13 · 2 yrs · Senior Manager, Private Equity
+1 other
BB
Benjamin BraunCurrent director
Appointed 2022-08-29 · 4 yrs · Chief Financial Officer
TK
Thomas KawalarCurrent director
Appointed 2022-08-01 · 4 yrs · Investment Professional
+1 other
SP
Simon PattersonCurrent director
Appointed 2020-11-30 · 5 yrs · Managing Director
+5 others
TS
Tariq SyedCurrent director
Appointed 2018-07-26 · 8 yrs · Director
+9 others
RE
Ricardo EliasCurrent director
Appointed 2018-06-21 · 8 yrs · Chief Executive Officer
+5 others
Show 6 historical appointments
DM
David MorinResigned director
Resigned 2022-02-21 · 1 yr · Senior Director
UP
Ulf PagenkopfResigned director
Resigned 2021-05-06 · 1 yr · Director
MB
Mark BrodskyResigned director
Resigned 2021-05-06 · 1 yr · Chief Financial Officer
AB
Audinga BesusparyteResigned director
Resigned 2020-11-30 · 1 yr · Economist
DF
Daniel FeldsteinResigned director
Resigned 2018-06-21 · Chief Marketing Officer

Board profile

People with appointments
6
Directors assessed
6
Median age
49
Under 35
1
65 and over
0
Disqualified match
None active