REVERSIONS FINANCING LIMITED
Overview
| Company Name | REVERSIONS FINANCING LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07783643 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of REVERSIONS FINANCING LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is REVERSIONS FINANCING LIMITED located?
| Registered Office Address | Suite 4, First Floor Honeycomb The Watermark NE11 9SZ Gateshead Tyne & Wear England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for REVERSIONS FINANCING LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for REVERSIONS FINANCING LIMITED?
| Last Confirmation Statement Made Up To | Apr 01, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 01, 2025 |
| Overdue | No |
What are the latest filings for REVERSIONS FINANCING LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Apr 01, 2025 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Sep 30, 2024 | 15 pages | AA | ||
legacy | 43 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Apr 01, 2024 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Sep 30, 2023 | 15 pages | AA | ||
legacy | 41 pages | PARENT_ACC | ||
legacy | 2 pages | AGREEMENT2 | ||
legacy | 5 pages | GUARANTEE2 | ||
Confirmation statement made on Apr 01, 2023 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Sep 30, 2022 | 12 pages | AA | ||
legacy | 41 pages | PARENT_ACC | ||
legacy | 2 pages | AGREEMENT2 | ||
legacy | 5 pages | GUARANTEE2 | ||
Director's details changed for Mr Antony Lewis Pierce on May 17, 2022 | 2 pages | CH01 | ||
Confirmation statement made on Apr 01, 2022 with no updates | 3 pages | CS01 | ||
Change of details for Retirement Bridge Group Holdings Limited as a person with significant control on Mar 01, 2022 | 2 pages | PSC05 | ||
Registered office address changed from Suite 4, First Floor the Honeycomb the Watermark Gateshead Tyne & Wear NE11 9SZ England to Suite 4, First Floor Honeycomb the Watermark Gateshead Tyne & Wear NE11 9SZ on Mar 02, 2022 | 1 pages | AD01 | ||
Termination of appointment of Ashish Kashyap as a director on Jan 18, 2022 | 1 pages | TM01 | ||
Full accounts made up to Sep 30, 2021 | 16 pages | AA | ||
Change of details for Retirement Bridge Group Holdings Limited as a person with significant control on Nov 01, 2021 | 2 pages | PSC05 | ||
Director's details changed for Mr Ashish Kashyap on Nov 01, 2021 | 2 pages | CH01 | ||
Registered office address changed from Cross House Westgate Road Newcastle upon Tyne NE1 4XX England to Suite 4, First Floor the Honeycomb the Watermark Gateshead Tyne & Wear NE11 9SZ on Nov 02, 2021 | 1 pages | AD01 | ||
Confirmation statement made on Apr 01, 2021 with no updates | 3 pages | CS01 | ||
Who are the officers of REVERSIONS FINANCING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BARBER, Paul Trevor | Director | Honeycomb The Watermark NE11 9SZ Gateshead Suite 4, First Floor Tyne & Wear England | United Kingdom | British | 121775760002 | |||||
| PIERCE, Antony Lewis | Director | Honeycomb The Watermark NE11 9SZ Gateshead Suite 4, First Floor Tyne & Wear England | United Kingdom | British | 156315340004 | |||||
| MCGHIN, Adam | Secretary | St. James Boulevard NE1 4JE Newcastle Citygate United Kingdom | 206240470001 | |||||||
| WINDLE, Michael Patrick | Secretary | St James Boulevard NE1 4JE Newcastle Upon Tyne Citygate United Kingdom | 163232470001 | |||||||
| COUCH, Peter Quentin Patrick | Director | St James Boulevard NE1 4JE Newcastle Upon Tyne Citygate United Kingdom | Uk | British | 156117090001 | |||||
| CUNNINGHAM, Andrew Rolland | Director | Montagu Avenue Gosforth NE3 4JH Newcastle Upon Tyne 35 United Kingdom | England | British | 74581390003 | |||||
| GREENWOOD, Mark | Director | Slaley NE47 0AA Hexham Winter House Northumberland United Kingdom | United Kingdom | British | 154194730002 | |||||
| JOPLING, Nicholas Mark Fletcher | Director | St James Boulevard NE1 4JE Newcastle Upon Tyne Citygate United Kingdom | England | British | 60099210003 | |||||
| KASHYAP, Ashish | Director | The Honeycomb The Watermark NE11 9SZ Gateshead Suite 4, First Floor Tyne & Wear England | United Kingdom | British | 181528990002 | |||||
| WILSON, Owen Henry | Director | 65 St. Paul's Churchyard EC4M 8AB London Paternoster House England | England | British | 208451270001 |
Who are the persons with significant control of REVERSIONS FINANCING LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Retirement Bridge Group Holdings Limited | May 18, 2016 | Honeycomb The Watermark NE11 9SZ Gateshead Suite 4, First Floor Tyne & Wear England | No | ||||||||||
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Natures of Control
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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. - license: CC0