REVCAP UK HOLDINGS LIMITED

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

This company is commonly known as Revcap Uk Holdings Limited. The company was founded 20 years ago and was given the registration number 04995163. The firm's registered office is in LONDON. You can find them at 105 Wigmore Street, , London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name	:	REVCAP UK HOLDINGS LIMITED
Company Number	:	04995163
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	15 December 2003
End of financial year	:	30 April 2023
Jurisdiction	:	England - Wales
Industry Codes	:	68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address	:	105 Wigmore Street, London, W1U 1QY
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Second Floor, 60 Charlotte Street, London, England, W1T 2NU	Secretary	03 April 2006	Active
Second Floor, 60 Charlotte Street, London, England, W1T 2NU	Director	04 March 2004	Active
Second Floor, 60 Charlotte Street, London, England, W1T 2NU	Director	04 March 2004	Active
Second Floor, 60 Charlotte Street, London, England, W1T 2NU	Director	15 September 2005	Active
24 Beverley Road, Chiswick, London, W4 2LP	Secretary	04 March 2004	Active
Seventh Floor, 90 High Holborn, London, WC1V 6XX	Corporate Secretary	15 December 2003	Active
Flat 3 79 Church Road, Richmond, TW10 6LX	Director	06 July 2004	Active
Seventh Floor, 90 High Holborn, London, WC1V 6XX	Corporate Nominee Director	15 December 2003	Active
Seventh Floor, 90 High Holborn, London, WC1V 6XX	Corporate Nominee Director	15 December 2003	Active

People with Significant Control

Lumley Properties Holdings Limited
Notified on	:	14 March 2022
Status	:	Active
Country of residence	:	England
Address	:	60, Charlotte Street, London, England, W1T 2NU
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

Real Estate Venture Capital Partners I Llp
Notified on	:	15 November 2018
Status	:	Active
Country of residence	:	England
Address	:	105, Wigmore Street, London, England, W1U 1QY
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

REVCAP UK HOLDINGS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement