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REVANTAGE REAL ESTATE LTD

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

This company is commonly known as Revantage Real Estate Ltd. The company was founded 4 years ago and was given the registration number 12499910. 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 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:REVANTAGE REAL ESTATE LTD
Company Number:12499910
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 March 2020
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:12 St. James's Square, London, England, SW1Y 4LB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
13th Floor, Nova South, 160 Victoria Street, London, England, SW1E 5LB

Director22 May 2020Active
13th Floor, Nova South, 160 Victoria Street, London, England, SW1E 5LB

Director05 March 2020Active
13th Floor, Nova South, 160 Victoria Street, London, England, SW1E 5LB

Director01 May 2020Active
13th Floor, Nova South, 160 Victoria Street, London, England, SW1E 5LB

Director05 June 2023Active
13th Floor, Nova South, 160 Victoria Street, London, England, SW1E 5LB

Director16 July 2021Active
13th Floor, Nova South, 160 Victoria Street, London, England, SW1E 5LB

Director01 May 2020Active
13th Floor, Nova South, 160 Victoria Street, London, England, SW1E 5LB

Director01 May 2020Active
12, St. James's Square, London, England, SW1Y 4LB

Director05 March 2020Active
12, St. James's Square, London, England, SW1Y 4LB

Director05 March 2020Active

People with Significant Control

Revantage Global Services Uk Ltd
Notified on:01 September 2020
Status:Active
Country of residence:England
Address:12, St. James's Square, London, England, SW1Y 4LB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Stephen Allen Schwarzman
Notified on:05 March 2020
Status:Active
Date of birth:February 1947
Nationality:American
Country of residence:England
Address:12, St. James's Square, London, England, SW1Y 4LB
Nature of control:
  • Significant influence or control
Bre Europe Uk Ltd
Notified on:05 March 2020
Status:Active
Country of residence:England
Address:12, St. James's Square, London, England, SW1Y 4LB
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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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