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.
| 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 | : |
|
| Registered Address | : | 105 Wigmore Street, London, W1U 1QY |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| 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 |
| 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 | : |
|
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-23 | Accounts | Accounts with accounts type small. | Download |
| 2023-12-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-08-15 | Accounts | Change account reference date company current shortened. | Download |
| 2023-05-05 | Accounts | Accounts with accounts type small. | Download |
| 2022-12-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-05-04 | Accounts | Accounts with accounts type small. | Download |
| 2022-03-14 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-03-14 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-03-14 | Address | Change registered office address company with date old address new address. | Download |
| 2021-12-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-05-11 | Accounts | Accounts with accounts type small. | Download |
| 2020-12-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-02-04 | Accounts | Accounts with accounts type small. | Download |
| 2019-12-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-02-01 | Accounts | Accounts with accounts type small. | Download |
| 2019-01-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-01-03 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-01-03 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
| 2018-12-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-02-06 | Accounts | Accounts with accounts type small. | Download |
| 2017-12-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-02-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-02-03 | Accounts | Accounts with accounts type full. | Download |
| 2016-02-08 | Accounts | Accounts with accounts type full. | Download |
| 2015-12-22 | Annual return | Annual return company with made up date full list shareholders. | Download |
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