Ravenco 1 Limited
- Company number
- 16635864
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 7 Aug 2025
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- Palladian Investment Partners LLP (20 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LEUNG, Arthur | Director | 8 Jun 2026 | |
| BRIGGS, Halina | Secretary | 10 Mar 2026 | |
| THOMPSON, Christopher John | Director | 26 Jan 2026 | |
| DUFFEY, Rachel Elizabeth | Director | 26 Jan 2026 | |
| ARNOLD, Mark | Director | 26 Jan 2026 | |
| OPPENHEIM, Douglas Robert David | Director | 7 Aug 2025 | |
| HATEM, Sobhi | Director | 7 Aug 2025 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Ravenco Gp Llp | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
12 Dec 2025 | |
| Mr Sobhi Hatem | Right To Appoint And Remove Directors | 7 Aug 2025 | 12 Dec 2025 |
| Mr Douglas Robert David Oppenheim | Right To Appoint And Remove Directors | 7 Aug 2025 | 12 Dec 2025 |
Connections
Owned by
Ravenco 1 Limited → Ravenco Gp LLP → Palladian Holdings Limited
Directors’ other companies
- ARNOLD, Mark - Director at Ravenco 4 Limited
- ARNOLD, Mark - Director at Ravenco 2 Limited
- ARNOLD, Mark - Director at Ravenco 3 Limited
- DUFFEY, Rachel Elizabeth - Director at Ravenco 4 Limited
- DUFFEY, Rachel Elizabeth - Director at Ravenco 2 Limited
- DUFFEY, Rachel Elizabeth - Director at Payplan (Iva) Limited
- DUFFEY, Rachel Elizabeth - Director at Ravenco 3 Limited
- HATEM, Sobhi - Director at Ravenco 2 Limited
- HATEM, Sobhi - Director at Ravenco 4 Limited
- HATEM, Sobhi - Director at Ravenco 3 Limited
Companies at the same address
- Ravenco 2 Limited (16635715)
- Ravenco 3 Limited (16636035)
- Ravenco 4 Limited (16635919)