This company is commonly known as Revantage Global Services Uk Ltd. The company was founded 6 years ago and was given the registration number 10866974. The firm's registered office is in LONDON. You can find them at 12 St. James's Square, , London, . This company's SIC code is 82990 - Other business support service activities n.e.c..
Name | : | REVANTAGE GLOBAL SERVICES UK LTD |
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Company Number | : | 10866974 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 14 July 2017 |
End of financial year | : | 31 December 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 12 St. James's Square, London, United Kingdom, SW1Y 4LB |
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Country Origin | : | UNITED KINGDOM |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Level 19, The Shard, 32 London Bridge Street, London, United Kingdom, SE1 9SG | Director | 05 June 2023 | Active |
40, Berkeley Square, London, United Kingdom, W1J 5AL | Director | 15 November 2019 | Active |
Level 19, The Shard, 32 London Bridge Street, London, United Kingdom, SE1 9SG | Director | 05 June 2023 | Active |
Level 19, The Shard, 32 London Bridge Street, London, United Kingdom, SE1 9SG | Director | 05 June 2023 | Active |
35, Great St Helen's, London, United Kingdom, EC3A 6AP | Corporate Secretary | 14 July 2017 | Active |
2-4, Rue Eugene Ruppert, 2453 Luxembourg, Luxembourg, | Director | 14 July 2017 | Active |
12, St. James's Square, London, United Kingdom, SW1Y 4LB | Director | 14 July 2017 | Active |
Level 19, The Shard, 32 London Bridge Street, London, United Kingdom, SE1 9SG | Director | 04 August 2020 | Active |
40, Berkeley Square, London, United Kingdom, W1J 5AL | Director | 14 July 2017 | Active |
Mr Stephen Allen Schwarzman | ||
Notified on | : | 14 July 2017 |
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Status | : | Active |
Date of birth | : | February 1947 |
Nationality | : | American |
Country of residence | : | United States |
Address | : | The Blackstone Group L.P., 345 Park Avenue, New York, United States, NY 10154 |
Nature of control | : |
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Date | Category | Description | |
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2024-03-28 | Officers | Termination director company with name termination date. | Download |
2023-12-11 | Address | Change registered office address company with date old address new address. | Download |
2023-11-02 | Address | Change registered office address company with date old address new address. | Download |
2023-10-26 | Accounts | Accounts with accounts type group. | Download |
2023-09-17 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-06-05 | Officers | Appoint person director company with name date. | Download |
2023-06-05 | Officers | Appoint person director company with name date. | Download |
2023-06-05 | Officers | Appoint person director company with name date. | Download |
2022-12-30 | Accounts | Accounts with accounts type group. | Download |
2022-09-13 | Persons with significant control | Change to a person with significant control. | Download |
2022-09-11 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-09-27 | Accounts | Accounts with accounts type group. | Download |
2021-09-15 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-06-29 | Officers | Termination director company with name termination date. | Download |
2020-11-17 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-09-16 | Resolution | Resolution. | Download |
2020-09-02 | Confirmation statement | Confirmation statement with updates. | Download |
2020-08-06 | Officers | Appoint person director company with name date. | Download |
2020-07-13 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-04-17 | Officers | Termination director company with name termination date. | Download |
2020-02-25 | Officers | Termination secretary company with name termination date. | Download |
2019-11-20 | Officers | Appoint person director company with name date. | Download |
2019-11-20 | Officers | Termination director company with name termination date. | Download |
2019-07-17 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-04-10 | Accounts | Accounts with accounts type total exemption full. | Download |
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