OpenCompanies

Renven Limited

Company number
12417843
Status
Active
Type
Private Limited Company
Incorporated
22 Jan 2020
Nature of business
Activities of venture and development capital companies
Management consultancy activities other than financial management
Engineering related scientific and technical consulting activities
Corporate group
Sunel UK Limited (2 companies)

Registered office

1 Kings Avenue
London
N21 3NA

Control

NameNature of controlNotifiedCeased
Mr Andreas Ioannou Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
2 Aug 2021 21 Feb 2022
Mr Theofanis Arampatzis Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
21 Feb 2022 1 Mar 2022
Mr Athanasios Karadimas Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
1 Mar 2022 16 Jun 2026
Mr Anastasios Pilafitzis Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
26 Aug 2021
Sunel Uk Limited Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
22 Jan 2020

Accounts

Year ended Net assets Employees
31 Jan 2025 - 0
31 Jan 2024 -£10 0
31 Jan 2023 £156,571 0
31 Jan 2022 -£2,451 0
31 Jan 2021 - 0

Connections

Owned by

Renven Limited → Sunel UK Limited

Registered address

2,065 companies are registered at this address - likely a registration agent.

Data