RAVELIN TECHNOLOGY LTD - LONDON


Company Profile Company Filings

Overview

RAVELIN TECHNOLOGY LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
RAVELIN TECHNOLOGY LTD was incorporated 9 years ago on 21/10/2014 and has the registered number: 09273460. The accounts status is GROUP and accounts are next due on 30/09/2024.

RAVELIN TECHNOLOGY LTD - LONDON

This company is listed in the following categories:
63110 - Data processing, hosting and related activities

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

BENTIMA HOUSE
LONDON
EC1V 9BP
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
24/08/2023 07/09/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR NICHOLAS JAMES LALLY Jul 1978 Australian Director 2014-10-21 CURRENT
MR MARTIN HUGH SWEENEY Dec 1986 British Director 2014-10-21 CURRENT
MR MAIRTIN SEOSAIMH O'RIADA Oct 1977 Irish Director 2014-10-24 CURRENT
DR MANJARI CHANDRAN RAMESH Oct 1980 Indian Director 2021-11-18 CURRENT
MR MAXIME ARTHUR WILLIAM MANDIN Mar 1984 French Director 2018-08-03 CURRENT
VINOTH JAYAKUMAR Nov 1986 Malaysian Director 2020-06-10 CURRENT
MR ROBERT SIMON DIGHERO Apr 1966 British Director 2015-02-10 CURRENT
ALEXANDER RUPERT VAN SOMEREN Feb 1965 English Director 2020-06-08 UNTIL 2021-06-16 RESIGNED
MS GEORGIA TAYLOR FOSTER Dec 1984 British Director 2017-02-02 UNTIL 2019-05-22 RESIGNED
CHRISTOPHER DAVID GEORGE SMITH Jan 1982 British Director 2019-05-22 UNTIL 2020-06-08 RESIGNED
MR KAI MARTIN SCHMITZ Sep 1968 German Director 2021-06-16 UNTIL 2021-11-18 RESIGNED
MR NATHAN BENAICH Mar 1988 Director 2016-10-27 UNTIL 2017-02-02 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Passion Capital Lp 2019-01-07 - 2019-01-07 London   Significant influence or control
Passion Capital Lp 2016-04-06 - 2018-11-20 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Ravelin Technology Ltd - Period Ending 2018-12-31 2019-10-30 31-12-2018 £6,357,338 Cash £7,582,303 equity
Ravelin Technology Limited - Period Ending 2017-12-31 2018-07-11 31-12-2017 £942,641 Cash £1,874,329 equity
Abbreviated Company Accounts - RAVELIN TECHNOLOGY LTD 2016-07-21 31-12-2015 £1,157,203 Cash £1,179,160 equity

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