Introduction
Watch Company
R
RV PONDVIEW UK LTD
RV PONDVIEW UK LTD is an active company incorporated on 21 June 2018 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. RV PONDVIEW UK LTD was registered 7 years ago.(SIC: 64209)
Status
active
Active since 7 years ago
Company No
11426761
LTD Company
Age
7 Years
Incorporated 21 June 2018
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 8 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 12 November 2025 (4 months ago)
Submitted on 14 November 2025 (4 months ago)
Next Due
Due by 26 November 2026
For period ending 12 November 2026
Address
The Cooperage 5 Copper Row London, SE1 2LH,
Previous Addresses
8 Smarts Place London WC2B 5LW United Kingdom
From: 21 June 2018To: 2 October 2019
23 key events • 2018 - 2025
Funding Officers Ownership
Company Founded
Jun 18
Incorporation Company
Director Left
Oct 18
Termination Director Company With Name T...
Director Joined
Oct 18
Appoint Person Director Company With Nam...
Owner Exit
Jul 19
Cessation Of A Person With Significant C...
Funding Round
Sept 19
Capital Allotment Shares
Director Joined
Dec 20
Appoint Person Director Company With Nam...
Director Joined
Dec 20
Appoint Person Director Company With Nam...
Director Left
Dec 20
Termination Director Company With Name T...
Share Issue
Jan 21
Capital Alter Shares Subdivision
Director Joined
Jul 21
Appoint Person Director Company With Nam...
Director Joined
Jul 21
Appoint Person Director Company With Nam...
Funding Round
Jul 21
Capital Allotment Shares
Director Left
Feb 22
Termination Director Company With Name T...
Director Joined
Feb 22
Appoint Person Director Company With Nam...
Director Joined
Aug 22
Appoint Person Director Company With Nam...
Director Left
Aug 22
Termination Director Company With Name T...
Director Left
Sept 22
Termination Director Company With Name T...
Director Joined
Sept 22
Appoint Person Director Company With Nam...
Funding Round
Sept 22
Capital Allotment Shares
Funding Round
Nov 23
Capital Allotment Shares
Director Left
Dec 23
Termination Director Company With Name T...
Director Joined
Dec 23
Appoint Person Director Company With Nam...
Owner Exit
Nov 25
Cessation Of A Person With Significant C...
5
Funding
15
Officers
2
Ownership
0
Accounts
Officers
12
6 Active
6 Resigned
Name
Role
Appointed
Status
BRAUN, Benjamin Ned
Active5 Copper Row, LondonSE1 2LH
Born May 1978
Director
Appointed 29 Aug 2022
BRAUN, Benjamin Ned
5 Copper Row, LondonSE1 2LH
Born May 1978
Director
29 Aug 2022
Active
ELIAS, Ricardo Luis
ActiveRed Ventures Drive, Indian Land29707
Born May 1967
Director
Appointed 21 Jun 2018
ELIAS, Ricardo Luis
Red Ventures Drive, Indian Land29707
Born May 1967
Director
21 Jun 2018
Active
KAPUR, Venika
ActiveBressenden Place, LondonSW1E 5DH
Born June 1989
Director
Appointed 13 Dec 2023
KAPUR, Venika
Bressenden Place, LondonSW1E 5DH
Born June 1989
Director
13 Dec 2023
Active
KAWALAR, Thomas
ActiveGrosvenor Street, LondonW1K 3JH
Born February 1992
Director
Appointed 01 Aug 2022
KAWALAR, Thomas
Grosvenor Street, LondonW1K 3JH
Born February 1992
Director
01 Aug 2022
Active
PATTERSON, Simon Iain
Active5 Copper Row, LondonSE1 2LH
Born May 1973
Director
Appointed 30 Nov 2020
PATTERSON, Simon Iain
5 Copper Row, LondonSE1 2LH
Born May 1973
Director
30 Nov 2020
Active
SYED, Tariq Sajjad
Active5 Copper Row, LondonSE1 2LH
Born April 1976
Director
Appointed 26 Jul 2018
SYED, Tariq Sajjad
5 Copper Row, LondonSE1 2LH
Born April 1976
Director
26 Jul 2018
Active
BESUSPARYTE, Audinga
Resigned5 Copper Row, LondonSE1 2LH
Born May 1984
Director
Appointed 30 Nov 2020
Resigned 21 Feb 2022
BESUSPARYTE, Audinga
5 Copper Row, LondonSE1 2LH
Born May 1984
Director
30 Nov 2020
Resigned 21 Feb 2022
Resigned
BRODSKY, Mark Allen
ResignedRed Ventures Drive, Fort Mill29707
Born May 1956
Director
Appointed 06 May 2021
Resigned 29 Aug 2022
BRODSKY, Mark Allen
Red Ventures Drive, Fort Mill29707
Born May 1956
Director
06 May 2021
Resigned 29 Aug 2022
Resigned
BRODSKY, Mark Allen
ResignedRed Ventures Drive, Indian Land29707
Born May 1956
Director
Appointed 21 Jun 2018
Resigned 30 Nov 2020
BRODSKY, Mark Allen
Red Ventures Drive, Indian Land29707
Born May 1956
Director
21 Jun 2018
Resigned 30 Nov 2020
Resigned
FELDSTEIN, Daniel Scott
ResignedRed Ventures Drive, Indian Land29707
Born June 1968
Director
Appointed 21 Jun 2018
Resigned 26 Jul 2018
FELDSTEIN, Daniel Scott
Red Ventures Drive, Indian Land29707
Born June 1968
Director
21 Jun 2018
Resigned 26 Jul 2018
Resigned
MORIN, David Olivier
Resigned5 Copper Row, LondonSE1 2LH
Born October 1980
Director
Appointed 21 Feb 2022
Resigned 13 Dec 2023
MORIN, David Olivier
5 Copper Row, LondonSE1 2LH
Born October 1980
Director
21 Feb 2022
Resigned 13 Dec 2023
Resigned
PAGENKOPF, Ulf Helge
Resigned65 Grosvenor Street, LondonW1K 3JH
Born June 1985
Director
Appointed 06 May 2021
Resigned 01 Aug 2022
PAGENKOPF, Ulf Helge
65 Grosvenor Street, LondonW1K 3JH
Born June 1985
Director
06 May 2021
Resigned 01 Aug 2022
Resigned
Persons with significant control
5
3 Active
2 Ceased
Name
Nature of Control
Notified
Status
Zephyr Holdco Limited
ActiveCopper Row, LondonSE1 2LH
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Notified 30 Nov 2020
Zephyr Holdco Limited
Copper Row, LondonSE1 2LH
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
30 Nov 2020
Active
Zephyr Holdco 3 Limited
ActiveUgland House, Grand Cayman
Nature of Control
Ownership of shares 50 to 75 percent
Notified 30 Nov 2020
Zephyr Holdco 3 Limited
Ugland House, Grand Cayman
Ownership of shares 50 to 75 percent
30 Nov 2020
Active
Rv Zephyr Holdco Limited
ActiveUgland House, Grand Cayman
Nature of Control
Ownership of shares 25 to 50 percent
Notified 27 Nov 2020
Rv Zephyr Holdco Limited
Ugland House, Grand Cayman
Ownership of shares 25 to 50 percent
27 Nov 2020
Active
Rv Uk Hub Gp Limited
CeasedSmarts Place, LondonWC2B 5LW
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 25 Sept 2019
Ceased 27 Nov 2020
Rv Uk Hub Gp Limited
Smarts Place, LondonWC2B 5LW
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
25 Sept 2019
Ceased 27 Nov 2020
Ceased
Mr Ricardo Luis Elias
CeasedRed Ventures Drive, Indian Land29707
Born May 1967
Nature of Control
Significant influence or control
Notified 21 Jun 2018
Ceased 21 Jun 2018
Mr Ricardo Luis Elias
Red Ventures Drive, Indian Land29707
Born May 1967
Significant influence or control
21 Jun 2018
Ceased 21 Jun 2018
Ceased
Filing History
56
Description
Type
Date Filed
Document
13 November 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
13 November 2025
13 November 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
13 November 2025
13 November 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
13 November 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
18 December 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
8 September 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
11 August 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
21 February 2022
15 November 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
15 November 2021
15 November 2021
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
15 November 2021
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
9 April 2021
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
6 January 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
30 December 2020
2 September 2020
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
2 September 2020
23 December 2019
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
23 December 2019
5 December 2019
PSC09Update to PSC Statements
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
5 December 2019
Change Person Director Company With Change Date
CH01Change of Director Details
16 October 2019
2 October 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
2 October 2019
5 July 2019
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
5 July 2019
4 July 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
4 July 2019
7 March 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
7 March 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
22 October 2018