REVCAP UK HOLDINGS LIMITED

Overview

Company Name	REVCAP UK HOLDINGS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04995163
Jurisdiction	England/Wales
Date of Creation	Dec 15, 2003

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of REVCAP UK HOLDINGS LIMITED?

Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is REVCAP UK HOLDINGS LIMITED located?

Registered Office Address	Second Floor 60 Charlotte Street W1T 2NU London England
Undeliverable Registered Office Address	No

What were the previous names of REVCAP UK HOLDINGS LIMITED?

Previous Company Names
Company Name	From	Until
NEWINCCO 316 LIMITED	Dec 15, 2003	Dec 15, 2003

What are the latest accounts for REVCAP UK HOLDINGS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Mar 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for REVCAP UK HOLDINGS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 15, 2026
Next Confirmation Statement Due	Dec 29, 2026
Next Confirmation Statement Made Up To	Dec 15, 2025
Overdue	No

What are the latest filings for REVCAP UK HOLDINGS LIMITED?

Filings
Date	Description	Document	Type
Dec 16, 2025	Confirmation statement made on Dec 15, 2025 with no updates	3 pages	CS01

Jan 29, 2025	Accounts for a small company made up to Mar 31, 2024	18 pages	AA

Dec 19, 2024	Confirmation statement made on Dec 15, 2024 with updates	4 pages	CS01

Apr 23, 2024	Accounts for a small company made up to Apr 30, 2023	18 pages	AA

Dec 18, 2023	Confirmation statement made on Dec 15, 2023 with no updates	3 pages	CS01

Aug 15, 2023	Current accounting period shortened from Apr 30, 2024 to Mar 31, 2024	1 pages	AA01

May 05, 2023	Accounts for a small company made up to Apr 30, 2022	18 pages	AA

Dec 16, 2022	Confirmation statement made on Dec 15, 2022 with no updates	3 pages	CS01

May 04, 2022	Accounts for a small company made up to Apr 30, 2021	18 pages	AA

Mar 14, 2022	Notification of Lumley Properties Holdings Limited as a person with significant control on Mar 14, 2022	2 pages	PSC02

Mar 14, 2022	Cessation of Real Estate Venture Capital Partners I Llp as a person with significant control on Mar 14, 2022	1 pages	PSC07

Mar 14, 2022	Registered office address changed from 105 Wigmore Street London W1U 1QY to Second Floor 60 Charlotte Street London W1T 2NU on Mar 14, 2022	1 pages	AD01

Dec 23, 2021	Confirmation statement made on Dec 15, 2021 with no updates	3 pages	CS01

May 11, 2021	Accounts for a small company made up to Apr 30, 2020	17 pages	AA

Dec 15, 2020	Confirmation statement made on Dec 15, 2020 with no updates	3 pages	CS01

Feb 04, 2020	Accounts for a small company made up to Apr 30, 2019	17 pages	AA

Dec 20, 2019	Confirmation statement made on Dec 20, 2019 with no updates	3 pages	CS01

Feb 01, 2019	Accounts for a small company made up to Apr 30, 2018	18 pages	AA

Jan 03, 2019	Confirmation statement made on Jan 03, 2019 with no updates	3 pages	CS01

Jan 03, 2019	Notification of Real Estate Venture Capital Partners I Llp as a person with significant control on Nov 15, 2018	2 pages	PSC02

Jan 03, 2019	Withdrawal of a person with significant control statement on Jan 03, 2019	2 pages	PSC09

Dec 24, 2018	Confirmation statement made on Dec 15, 2018 with updates	4 pages	CS01

Feb 06, 2018	Accounts for a small company made up to Apr 30, 2017	17 pages	AA

Dec 19, 2017	Confirmation statement made on Dec 15, 2017 with no updates	3 pages	CS01

Feb 11, 2017	Confirmation statement made on Dec 15, 2016 with updates	68 pages	CS01

View All Filings

Who are the officers of REVCAP UK HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MITCHELL, Richard Bruce 60 Charlotte Street W1T 2NU London Second Floor England	Apr 03, 2006		Secretary	60 Charlotte Street W1T 2NU London Second Floor England		Other		22923810004
KILLICK, William James 60 Charlotte Street W1T 2NU London Second Floor England	Mar 04, 2004		Director	60 Charlotte Street W1T 2NU London Second Floor England	England	British	1972-9	71352980002
PETTIT, Andrew John 60 Charlotte Street W1T 2NU London Second Floor England	Mar 04, 2004		Director	60 Charlotte Street W1T 2NU London Second Floor England	England	British	1968-3	62947400004
PETTIT, Stephen John 60 Charlotte Street W1T 2NU London Second Floor England	Sep 15, 2005		Director	60 Charlotte Street W1T 2NU London Second Floor England	England	British	1976-7	115761080023
KILLICK, William James 24 Beverley Road Chiswick W4 2LP London	Mar 04, 2004	Apr 03, 2006	Secretary	24 Beverley Road Chiswick W4 2LP London		British		71352980002
OLSWANG COSEC LIMITED 90 High Holborn WC1V 6XX London Seventh Floor	Dec 15, 2003	Mar 04, 2004	Secretary	90 High Holborn WC1V 6XX London Seventh Floor				83864780002
GUIRAUD, Francois Flat 3 79 Church Road TW10 6LX Richmond Surrey	Jul 06, 2004	Mar 27, 2006	Director	Flat 3 79 Church Road TW10 6LX Richmond Surrey	France	French	1970-3	141945320002
OLSWANG DIRECTORS 1 LIMITED Seventh Floor 90 High Holborn WC1V 6XX London	Dec 15, 2003	Mar 04, 2004	Nominee Director	Seventh Floor 90 High Holborn WC1V 6XX London				900026670001
OLSWANG DIRECTORS 2 LIMITED 90 High Holborn WC1V 6XX London Seventh Floor	Dec 15, 2003	Mar 04, 2004	Nominee Director	90 High Holborn WC1V 6XX London Seventh Floor				900026650001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of REVCAP UK HOLDINGS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Lumley Properties Holdings Limited

Mar 14, 2022

Charlotte Street

W1T 2NU London

England

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	United Kingdom Companies House
Registration Number	13856087

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

Real Estate Venture Capital Partners I Llp

Nov 15, 2018

Wigmore Street

W1U 1QY London

105

England

Yes

Legal Form	Limited Liability Partnership
Country Registered	United Kingdom
Legal Authority	Limited Liability Partnerships Act 2000
Place Registered	Companies House
Registration Number	Oc307140

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for REVCAP UK HOLDINGS LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Dec 15, 2016	Dec 15, 2018	The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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