Introduction
Watch Company
R
RAVENCO 2 LIMITED
RAVENCO 2 LIMITED is an active company incorporated on 7 August 2025 with the registered office located in Grantham. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. RAVENCO 2 LIMITED was registered 0 years ago.(SIC: 64209)
Status
active
Active since N/A years ago
Company No
16635715
LTD Company
Age
N/A Years
Incorporated 7 August 2025
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to N/A
Submitted on 25 March 2026 (1 month ago)
Next Due
Due by 7 May 2027
Period: 7 August 2025 - 31 December 2026
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by 20 August 2026
For period ending 6 August 2026
Address
Kempton House, Kempton Way Dysart Road Grantham, NG31 7LE,
Previous Addresses
5-10 Bolton Street London W1J 8BA England
From: 7 August 2025To: 15 January 2026
3 key events • 2025 - 2026
Funding Officers Ownership
Company Founded
Aug 25
Incorporation Company
Funding Round
Dec 25
Capital Allotment Shares
Share Issue
Jan 26
Capital Alter Shares Subdivision
2
Funding
0
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
BRIGGS, Halina
ActiveDysart Road, GranthamNG31 7LE
Secretary
Appointed 10 Mar 2026
BRIGGS, Halina
Dysart Road, GranthamNG31 7LE
Secretary
10 Mar 2026
Active
HATEM, Sobhi
ActiveDysart Road, GranthamNG31 7LE
Born July 1973
Director
Appointed 07 Aug 2025
HATEM, Sobhi
Dysart Road, GranthamNG31 7LE
Born July 1973
Director
07 Aug 2025
Active
OPPENHEIM, Douglas Robert David
ActiveDysart Road, GranthamNG31 7LE
Born June 1976
Director
Appointed 07 Aug 2025
OPPENHEIM, Douglas Robert David
Dysart Road, GranthamNG31 7LE
Born June 1976
Director
07 Aug 2025
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Ravenco 1 Limited
ActiveBolton Street, LondonW1J 8BA
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 07 Aug 2025
Ravenco 1 Limited
Bolton Street, LondonW1J 8BA
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
07 Aug 2025
Active
Filing History
9
Description
Type
Date Filed
Document
25 March 2026
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
25 March 2026
15 January 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
15 January 2026
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
9 January 2026