REKKI LIMITED

Profile REKKI LIMITED

Actual on 01.08.2021
Company name
REKKI LIMITED
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Company number
07849223
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 16 November 2011
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Accounts

Actual

Next accounts made up to 30.06.2021 due by 31.03.2022

Last accounts made up to 30.06.2020

Confirmation statement

Actual

Next statement date Tuesday, 16 November 2021 due by Tuesday, 30 November 2021

Last statement dated Monday, 16 November 2020

Nature of business (SIC)
82990 - Other business support service activities n.e.c.
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Registered office address
727-729 HIGH ROAD, ENGLAND, LONDON, N12 0BP
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PSC and Officers REKKI LIMITED

Officers

(as of 20.09.2020)

BENYAMINI, Orat
Status: Active
Appointed on: Monday, 11 March 2019
Correspondence address: 727-729 High Road, London, United Kingdom, England, N12 0BP
Nationality: Czech
Date of birth: March 1974
Role: Director
Occupation: Coo
Country of residence: England
DE FRAHAN, George Henry
Status: Active
Appointed on: Tuesday, 12 September 2017
Correspondence address: 23 Tileyard Studios Tileyard Road, London, England, N7 9AH
Nationality: Belgian
Date of birth: August 1985
Role: Director
Occupation: Venture Capitalist
Country of residence: England
DROEGE, Jason
Status: Active
Appointed on: Tuesday, 09 June 2020
Correspondence address: 727-729 High Road, London, England, N12 0BP
Nationality: American
Date of birth: July 1978
Role: Director
Occupation: Manager
Country of residence: United States
GIVON, Ronen
Status: Active
Appointed on: Wednesday, 16 November 2011
Correspondence address: Apt84 Westfield 15 Kidderpore Avenue, London, England, NW3 7SG
Nationality: British
Date of birth: March 1977
Role: Director
Occupation: Restauranteur
Country of residence: England
TAVEL, Sarah
Status: Active
Appointed on: Monday, 11 March 2019
Correspondence address: 988 Market Street, BENCHMARK, San Francisco, United States, California
Nationality: American
Date of birth: November 1981
Role: Director
Occupation: Venture Capital
Country of residence: United States
ZENNSTROM, Niklas Marten
Status: Active
Appointed on: Sunday, 16 December 2018
Correspondence address: 50 New Bond Street, London, England, W1S 1BJ
Nationality: Swedish
Date of birth: February 1966
Role: Director
Occupation: Director
Country of residence: England
YAU, Alan Tak Wai
Status: Not active
Appointed on: Friday, 01 December 2017
Resigned on: Friday, 30 August 2019
Correspondence address: 727-729 High Road, London, England, N12 0BP
Nationality: British
Date of birth: November 1962
Role: Director
Occupation: N/A
Country of residence: England
GLASNER, Daniel
Status: Not active
Appointed on: Tuesday, 12 September 2017
Resigned on: Monday, 04 March 2019
Correspondence address: 727-729 High Road, London, England, N12 0BP
Nationality: Austrian
Date of birth: November 1976
Role: Director
Occupation: Managing Director
Country of residence: Germany
BROCHADO, Carolina Teixeira
Status: Not active
Appointed on: Tuesday, 12 September 2017
Resigned on: Sunday, 16 December 2018
Correspondence address: 50 New Bond Street, London, England, W1S 1BJ
Nationality: American
Date of birth: February 1985
Role: Director
Occupation: Partner
Country of residence: United Kingdom
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Person with significant control

(as of 01.09.2021)

Mr Ronen Givon
Status: Active
Notified on: Thursday, 30 June 2016
Correspondence address: 727-729 London, England
Nationality: British
Date of birth: March 1977
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent