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REVANTAGE GLOBAL SERVICES UK LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

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..

Company Information

Name:REVANTAGE GLOBAL SERVICES UK LTD
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:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:12 St. James's Square, London, United Kingdom, SW1Y 4LB
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Level 19, The Shard, 32 London Bridge Street, London, United Kingdom, SE1 9SG

Director05 June 2023Active
40, Berkeley Square, London, United Kingdom, W1J 5AL

Director15 November 2019Active
Level 19, The Shard, 32 London Bridge Street, London, United Kingdom, SE1 9SG

Director05 June 2023Active
Level 19, The Shard, 32 London Bridge Street, London, United Kingdom, SE1 9SG

Director05 June 2023Active
35, Great St Helen's, London, United Kingdom, EC3A 6AP

Corporate Secretary14 July 2017Active
2-4, Rue Eugene Ruppert, 2453 Luxembourg, Luxembourg,

Director14 July 2017Active
12, St. James's Square, London, United Kingdom, SW1Y 4LB

Director14 July 2017Active
Level 19, The Shard, 32 London Bridge Street, London, United Kingdom, SE1 9SG

Director04 August 2020Active
40, Berkeley Square, London, United Kingdom, W1J 5AL

Director14 July 2017Active

People with Significant Control

Mr Stephen Allen Schwarzman
Notified on:14 July 2017
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:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-28Officers

Termination director company with name termination date.

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2023-12-11Address

Change registered office address company with date old address new address.

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2023-11-02Address

Change registered office address company with date old address new address.

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2023-10-26Accounts

Accounts with accounts type group.

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2023-09-17Confirmation statement

Confirmation statement with no updates.

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2023-06-05Officers

Appoint person director company with name date.

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2023-06-05Officers

Appoint person director company with name date.

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2023-06-05Officers

Appoint person director company with name date.

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2022-12-30Accounts

Accounts with accounts type group.

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2022-09-13Persons with significant control

Change to a person with significant control.

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2022-09-11Confirmation statement

Confirmation statement with no updates.

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2021-09-27Accounts

Accounts with accounts type group.

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2021-09-15Confirmation statement

Confirmation statement with no updates.

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2021-06-29Officers

Termination director company with name termination date.

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2020-11-17Accounts

Accounts with accounts type total exemption full.

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2020-09-16Resolution

Resolution.

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2020-09-02Confirmation statement

Confirmation statement with updates.

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2020-08-06Officers

Appoint person director company with name date.

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2020-07-13Confirmation statement

Confirmation statement with no updates.

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2020-04-17Officers

Termination director company with name termination date.

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2020-02-25Officers

Termination secretary company with name termination date.

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2019-11-20Officers

Appoint person director company with name date.

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2019-11-20Officers

Termination director company with name termination date.

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2019-07-17Confirmation statement

Confirmation statement with no updates.

Download
2019-04-10Accounts

Accounts with accounts type total exemption full.

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