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REVERA UK PROPERTY GP LIMITED

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

This company is commonly known as Revera Uk Property Gp Limited. The company was founded 5 years ago and was given the registration number 11666251. The firm's registered office is in BEACONSFIELD. You can find them at Grosvenor House, Horseshoe Crescent, Beaconsfield, Buckinghamshire. This company's SIC code is 68320 - Management of real estate on a fee or contract basis.

Company Information

Name:REVERA UK PROPERTY GP LIMITED
Company Number:11666251
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 November 2018
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:Grosvenor House, Horseshoe Crescent, Beaconsfield, Buckinghamshire, United Kingdom, HP9 1LJ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Fifth Floor,, 5 New Street Square, London, England, EC4A 3BF

Secretary05 June 2023Active
Fifth Floor,, 5 New Street Square, London, England, EC4A 3BF

Director05 June 2023Active
Fifth Floor,, 5 New Street Square, London, England, EC4A 3BF

Director05 June 2023Active
22, Adelaide Street, Suite 2010, Toronto, Canada, M5H4E3

Director18 December 2023Active
Signature House, Post Office Lane, Beaconsfield, England, HP9 1FN

Secretary27 April 2022Active
Grosvenor House, Horseshoe Crescent, Beaconsfield, United Kingdom, HP9 1LJ

Director07 November 2018Active
Signature House, Post Office Lane, Beaconsfield, England, HP9 1FN

Director07 November 2018Active
Bay Adelaide Centre, 22 Adelaide Street West, Suite 2010, Toronto, Canada, M5H 4E3

Director01 January 2023Active
Bay Adelaide Centre, 22 Adelaide Street West, Suite 2010, Toronto, Canada, M5H 4E3

Director01 January 2023Active
Signature House, Post Office Lane, Beaconsfield, England, HP9 1FN

Director27 April 2022Active

People with Significant Control

Psp Investments
Notified on:07 November 2018
Status:Active
Country of residence:Canada
Address:1, Rideau Street, Ottawa, Canada,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

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 (5 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
2024-01-16Address

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

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2024-01-03Accounts

Accounts with accounts type small.

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2024-01-02Officers

Termination director company with name termination date.

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2024-01-02Officers

Appoint person director company with name date.

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2024-01-02Officers

Termination director company with name termination date.

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2023-11-08Confirmation statement

Confirmation statement with no updates.

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2023-11-08Confirmation statement

Confirmation statement with no updates.

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2023-08-01Officers

Termination director company with name termination date.

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2023-07-11Accounts

Accounts with accounts type small.

Download
2023-06-06Officers

Termination secretary company with name termination date.

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2023-06-06Officers

Appoint person director company with name date.

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2023-06-06Officers

Appoint person director company with name date.

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2023-06-06Officers

Appoint person secretary company with name date.

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2023-01-04Officers

Appoint person director company with name date.

Download
2023-01-04Officers

Appoint person director company with name date.

Download
2023-01-04Officers

Termination director company with name termination date.

Download
2022-12-22Accounts

Change account reference date company previous shortened.

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2022-12-21Accounts

Change account reference date company current shortened.

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2022-11-21Confirmation statement

Confirmation statement with no updates.

Download
2022-07-11Address

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

Download
2022-05-24Officers

Appoint person director company with name date.

Download
2022-05-17Officers

Termination director company with name termination date.

Download
2022-05-17Officers

Appoint person secretary company with name date.

Download
2021-11-22Confirmation statement

Confirmation statement with no updates.

Download
2021-10-27Accounts

Accounts with accounts type small.

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