REV VENTURE PARTNERS LIMITED -


Company Profile Company Filings

Overview

REV VENTURE PARTNERS LIMITED is a Private Limited Company from and has the status: Active.
REV VENTURE PARTNERS LIMITED was incorporated 22 years ago on 01/06/2001 and has the registered number: 04226986. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

REV VENTURE PARTNERS LIMITED -

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

1-3 STRAND
WC2N 5JR

This Company Originates in : United Kingdom
Previous trading names include:
REED ELSEVIER VENTURES LIMITED (until 16/03/2016)

Confirmation Statements

Last Statement Next Statement Due
14/06/2023 28/06/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ADAM DAVID CHRISTOPHER WESTLEY Secretary 2021-11-15 CURRENT
MR HENRY ADAM UDOW Apr 1957 British Director 2011-12-21 CURRENT
MR NICHOLAS LAWRENCE LUFF Mar 1967 British Director 2014-10-02 CURRENT
KEVIN STUART BROWN Mar 1974 Director 2021-04-30 CURRENT
ANTHONY JAMES ASKEW Jun 1968 British Director 2005-03-28 CURRENT
MR STEPHEN JOHN COWDEN Secretary 2011-03-31 UNTIL 2011-12-21 RESIGNED
LESLIE DIXON Aug 1951 British Secretary 2002-01-28 UNTIL 2011-03-31 RESIGNED
MR ALAN WILLIAM MCCULLOCH Secretary 2012-06-29 UNTIL 2019-08-30 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 2001-06-01 UNTIL 2002-01-28 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2001-06-01 UNTIL 2002-01-28 RESIGNED
MR DUNCAN JOHN PALMER Oct 1965 British And American Director 2012-11-19 UNTIL 2014-09-24 RESIGNED
DIANA NOBLE Jul 1961 British Director 2002-01-28 UNTIL 2005-02-28 RESIGNED
STEPHEN JOHN COWDEN Jul 1952 British Director 2002-01-28 UNTIL 2011-12-21 RESIGNED
MR MARK HENRY ARMOUR Jul 1954 British Director 2002-01-28 UNTIL 2012-11-19 RESIGNED
MR SIMON JOHN PEREIRA Secretary 2019-08-01 UNTIL 2021-11-15 RESIGNED
SIMON COLIN MITCHLEY Secretary 2011-12-21 UNTIL 2012-06-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Relx Group Plc 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
RELX PLC Active GROUP 58110 - Book publishing
REED ELSEVIER PENSION TRUSTEE LIMITED Active DORMANT 74990 - Non-trading company
RELX GROUP PLC Active FULL 70100 - Activities of head offices
RELX (UK) LIMITED Active FULL 70100 - Activities of head offices
RELX (HOLDINGS) LIMITED LONDON Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
RELX (INVESTMENTS) PLC Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
RELX OVERSEAS HOLDINGS LIMITED LONDON Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
RELX FINANCE LIMITED LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
REV GP (UK) LLP LONDON Active DORMANT None Supplied