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Home > England & Wales Companies > RV INVESTOR (NO 1) LIMITED
Company Information for

RV INVESTOR (NO 1) LIMITED

Matrix House, Basing View, Basingstoke, RG21 4DZ,
Company Registration Number
06489289
Private Limited Company
Active

Company Overview

About Rv Investor (no 1) Ltd
RV INVESTOR (NO 1) LIMITED was founded on 2008-01-30 and has its registered office in Basingstoke. The organisation's status is listed as "Active". Rv Investor (no 1) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
RV INVESTOR (NO 1) LIMITED
 
Legal Registered Office
Matrix House
Basing View
Basingstoke
RG21 4DZ
Other companies in RG21
 
Filing Information
Company Number 06489289
Company ID Number 06489289
Date formed 2008-01-30
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-09-30
Account next due 2025-06-30
Latest return 2024-01-30
Return next due 2025-02-13
Type of accounts DORMANT
Last Datalog update: 2024-06-19 10:42:42
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for RV INVESTOR (NO 1) LIMITED
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Company Officers of RV INVESTOR (NO 1) LIMITED

Current Directors
Officer Role Date Appointed
JONATHAN CHARLES GRENVILLE EDDY
 Director 2008-01-30
PHILIP JAMES KNIGHT
 Director 2010-03-30
Previous Officers
Officer Role Date Appointed Date Resigned
PETER JONATHAN LEWIN
 Director 2008-01-30 2015-11-17
JOHN RICHARD CANFIELD
 Company Secretary 2008-01-30 2010-07-16
JOHN RICHARD CANFIELD
 Director 2008-01-30 2010-07-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JONATHAN CHARLES GRENVILLE EDDY RA (NO.20) LIMITED Director 2016-09-16 CURRENT 2016-09-16 Active
JONATHAN CHARLES GRENVILLE EDDY RA (NO.19) LIMITED Director 2016-09-16 CURRENT 2016-09-16 Active
JONATHAN CHARLES GRENVILLE EDDY RA (NO.16) LIMITED Director 2016-09-14 CURRENT 2016-09-14 Liquidation
JONATHAN CHARLES GRENVILLE EDDY RA (NO.18) LIMITED Director 2016-09-14 CURRENT 2016-09-14 Active
JONATHAN CHARLES GRENVILLE EDDY RA (NO.17) LIMITED Director 2016-09-14 CURRENT 2016-09-14 Active
JONATHAN CHARLES GRENVILLE EDDY AAG HOLDINGS (UK) LIMITED Director 2014-09-26 CURRENT 2014-09-26 Liquidation
JONATHAN CHARLES GRENVILLE EDDY AAL HOLDINGS (UK) LIMITED Director 2014-09-26 CURRENT 2014-09-26 Liquidation
JONATHAN CHARLES GRENVILLE EDDY AAG OPERATIONS LIMITED Director 2014-09-25 CURRENT 2014-09-25 Liquidation
JONATHAN CHARLES GRENVILLE EDDY ADVANTAGE RISK SOLUTIONS LIMITED Director 2014-07-03 CURRENT 2014-01-08 Active
JONATHAN CHARLES GRENVILLE EDDY ADVANTAGE RISK SOLUTIONS (HOLDINGS) LIMITED Director 2014-07-03 CURRENT 2014-03-12 Active
JONATHAN CHARLES GRENVILLE EDDY RA (NO. 15) LIMITED Director 2013-10-09 CURRENT 2013-10-09 Active
JONATHAN CHARLES GRENVILLE EDDY RA (NO. 13) LIMITED Director 2013-10-09 CURRENT 2013-10-09 Liquidation
JONATHAN CHARLES GRENVILLE EDDY RA (NO. 14) LIMITED Director 2013-10-09 CURRENT 2013-10-09 Liquidation
JONATHAN CHARLES GRENVILLE EDDY RA (NO. 12) LIMITED Director 2013-03-05 CURRENT 2013-03-05 Liquidation
JONATHAN CHARLES GRENVILLE EDDY RA (NO. 11) LIMITED Director 2013-03-05 CURRENT 2013-03-05 Active
JONATHAN CHARLES GRENVILLE EDDY R A (NO 1) LIMITED Director 2008-01-18 CURRENT 2008-01-18 Dissolved 2015-01-13
JONATHAN CHARLES GRENVILLE EDDY R A (NO 2) LIMITED Director 2008-01-18 CURRENT 2008-01-18 Dissolved 2016-08-16
JONATHAN CHARLES GRENVILLE EDDY R A (NO 5) LIMITED Director 2008-01-18 CURRENT 2008-01-18 Dissolved 2016-08-16
JONATHAN CHARLES GRENVILLE EDDY R A (NO 3) LIMITED Director 2008-01-18 CURRENT 2008-01-18 Active
JONATHAN CHARLES GRENVILLE EDDY R A (NO 4) LIMITED Director 2008-01-18 CURRENT 2008-01-18 Active
JONATHAN CHARLES GRENVILLE EDDY ASSETCO EQUIPMENT FINANCE LIMITED Director 2007-08-09 CURRENT 1991-02-06 Dissolved 2014-12-09
JONATHAN CHARLES GRENVILLE EDDY ASSET ADVANTAGE LIMITED Director 2007-08-09 CURRENT 2001-04-20 Active
JONATHAN CHARLES GRENVILLE EDDY ASSETCO RENTALS (NO.2) LIMITED Director 2005-05-17 CURRENT 2000-01-21 Liquidation
JONATHAN CHARLES GRENVILLE EDDY ASSET ADVANTAGE GROUP LIMITED Director 2000-09-18 CURRENT 1992-11-13 Active
PHILIP JAMES KNIGHT AA RV LIMITED Director 2010-09-21 CURRENT 2010-09-21 Active
PHILIP JAMES KNIGHT R A (NO 10) LIMITED Director 2010-07-27 CURRENT 2010-07-27 Active
PHILIP JAMES KNIGHT R A (NO 9) LIMITED Director 2010-07-27 CURRENT 2010-07-27 Active
PHILIP JAMES KNIGHT R A (NO 6) LIMITED Director 2010-07-27 CURRENT 2010-07-27 Liquidation
PHILIP JAMES KNIGHT R A (NO 8) LIMITED Director 2010-07-27 CURRENT 2010-07-27 Active
PHILIP JAMES KNIGHT R A (N0 7) LIMITED Director 2010-07-27 CURRENT 2010-07-27 Active
PHILIP JAMES KNIGHT R A (NO 1) LIMITED Director 2010-03-30 CURRENT 2008-01-18 Dissolved 2015-01-13
PHILIP JAMES KNIGHT R A (NO 2) LIMITED Director 2010-03-30 CURRENT 2008-01-18 Dissolved 2016-08-16
PHILIP JAMES KNIGHT R A (NO 5) LIMITED Director 2010-03-30 CURRENT 2008-01-18 Dissolved 2016-08-16
PHILIP JAMES KNIGHT R A (NO 3) LIMITED Director 2010-03-30 CURRENT 2008-01-18 Active
PHILIP JAMES KNIGHT ASSET ADVANTAGE GROUP LIMITED Director 2010-03-30 CURRENT 1992-11-13 Active
PHILIP JAMES KNIGHT ASSET ADVANTAGE LIMITED Director 2010-03-30 CURRENT 2001-04-20 Active
PHILIP JAMES KNIGHT R A (NO 4) LIMITED Director 2010-03-30 CURRENT 2008-01-18 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-06-19Audit exemption statement of guarantee by parent company for period ending 30/09/23
2024-06-19Notice of agreement to exemption from audit of accounts for period ending 30/09/23
2024-06-19Consolidated accounts of parent company for subsidiary company period ending 30/09/23
2024-06-19Audit exemption subsidiary accounts made up to 2023-09-30
2024-01-30CONFIRMATION STATEMENT MADE ON 30/01/24, WITH NO UPDATES
2023-04-19Notice of agreement to exemption from audit of accounts for period ending 30/09/22
2023-04-19Audit exemption statement of guarantee by parent company for period ending 30/09/22
2023-04-19Consolidated accounts of parent company for subsidiary company period ending 30/09/22
2023-04-19ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/22
2023-01-31CONFIRMATION STATEMENT MADE ON 30/01/23, WITH NO UPDATES
2022-07-07PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 30/09/21
2022-06-28GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 30/09/21
2022-06-28AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 30/09/21
2022-02-03CONFIRMATION STATEMENT MADE ON 30/01/22, WITH NO UPDATES
2022-02-03CS01CONFIRMATION STATEMENT MADE ON 30/01/22, WITH NO UPDATES
2021-07-06AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-06GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 30/09/20
2021-07-06PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 30/09/20
2021-02-04CS01CONFIRMATION STATEMENT MADE ON 30/01/21, WITH NO UPDATES
2020-09-22PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 30/09/19
2020-09-22GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 30/09/19
2020-09-22AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 30/09/19
2020-01-30CS01CONFIRMATION STATEMENT MADE ON 30/01/20, WITH NO UPDATES
2019-07-10PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 30/09/18
2019-07-10AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 30/09/18
2019-07-10GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 30/09/18
2019-02-18CH01Director's details changed for Mr Jonathan Charles Grenville Eddy on 2019-02-14
2019-01-31CS01CONFIRMATION STATEMENT MADE ON 30/01/19, WITH NO UPDATES
2018-06-08AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-08PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 30/09/17
2018-06-08GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 30/09/17
2018-06-08AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 30/09/17
2018-03-05AD01REGISTERED OFFICE CHANGED ON 05/03/18 FROM 3rd Floor Matrix House Basing View Basingstoke Hampshire RG21 4DZ
2018-02-12CS01CONFIRMATION STATEMENT MADE ON 30/01/18, WITH NO UPDATES
2017-07-13PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 30/09/16
2017-07-13GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 30/09/16
2017-07-13AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 30/09/16
2017-02-06LATEST SOC06/02/17 STATEMENT OF CAPITAL;GBP 1
2017-02-06CS01CONFIRMATION STATEMENT MADE ON 30/01/17, WITH UPDATES
2016-04-15GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 30/09/15
2016-04-15AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 30/09/15
2016-03-29PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 30/09/15
2016-02-02AR0130/01/16 ANNUAL RETURN FULL LIST
2015-11-24TM01APPOINTMENT TERMINATED, DIRECTOR PETER JONATHAN LEWIN
2015-09-07PARENT_ACCCONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/09/14
2015-09-07AGREEMENT2NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/09/14
2015-07-08GUARANTEE2AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/09/14
2015-01-30LATEST SOC30/01/15 STATEMENT OF CAPITAL;GBP 1
2015-01-30AR0130/01/15 FULL LIST
2014-07-01AAFULL ACCOUNTS MADE UP TO 30/09/13
2014-01-30LATEST SOC30/01/14 STATEMENT OF CAPITAL;GBP 1
2014-01-30AR0130/01/14 FULL LIST
2013-06-24AD01REGISTERED OFFICE CHANGED ON 24/06/2013 FROM 3RD FLOOR NETWORK HOUSE BASING VIEW BASINGSTOKE HAMPSHIRE RG21 4HG
2013-04-15AAFULL ACCOUNTS MADE UP TO 30/09/12
2013-02-01AR0130/01/13 FULL LIST
2012-03-06AAFULL ACCOUNTS MADE UP TO 30/09/11
2012-02-06AR0130/01/12 FULL LIST
2011-03-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10
2011-02-09AR0130/01/11 FULL LIST
2010-08-23AD01REGISTERED OFFICE CHANGED ON 23/08/2010 FROM BROOK HENDERSON HOUSE 37-43 BLAGRAVE STREET READING BERKSHIRE RG1 1PZ
2010-07-23TM01APPOINTMENT TERMINATED, DIRECTOR JOHN CANFIELD
2010-07-23TM02APPOINTMENT TERMINATED, SECRETARY JOHN CANFIELD
2010-07-14AA01CURREXT FROM 31/03/2010 TO 30/09/2010
2010-03-30AP01DIRECTOR APPOINTED MR PHILIP JAMES KNIGHT
2010-02-05AR0130/01/10 FULL LIST
2010-02-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN RICHARD CANFIELD / 01/02/2010
2009-10-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2009-02-16363aRETURN MADE UP TO 30/01/09; FULL LIST OF MEMBERS
2008-02-07225ACC. REF. DATE EXTENDED FROM 31/01/09 TO 31/03/09
2008-01-30NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to RV INVESTOR (NO 1) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against RV INVESTOR (NO 1) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
RV INVESTOR (NO 1) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.5099
MortgagesNumMortOutstanding0.9593
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied0.5496

This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified

Intangible Assets
Patents
We have not found any records of RV INVESTOR (NO 1) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for RV INVESTOR (NO 1) LIMITED
Trademarks
We have not found any records of RV INVESTOR (NO 1) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for RV INVESTOR (NO 1) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as RV INVESTOR (NO 1) LIMITED are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED £ 5,053,043
ABRDN FUND MANAGERS LIMITED £ 3,017,531
PICTET ASSET MANAGEMENT LIMITED £ 647,110
DORSET HOUSE LTD £ 572,427
ALLPAY LIMITED £ 461,876
ARLINGCLOSE LIMITED £ 227,102
FIL PENSIONS MANAGEMENT £ 105,751
ASSET ADVANTAGE GROUP LIMITED £ 92,418
CLOSE INVOICE FINANCE LIMITED £ 61,134
3C PAYMENT UK LTD £ 37,584
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
Outgoings
Business Rates/Property Tax
No properties were found where RV INVESTOR (NO 1) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded RV INVESTOR (NO 1) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded RV INVESTOR (NO 1) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode RG21 4DZ