REVANTAGE GLOBAL SERVICES UK LTD
Overview
| Company Name | REVANTAGE GLOBAL SERVICES UK LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10866974 |
| 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 REVANTAGE GLOBAL SERVICES UK LTD?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is REVANTAGE GLOBAL SERVICES UK LTD located?
| Registered Office Address | Level 19, The Shard 32 London Bridge Street SE1 9SG London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of REVANTAGE GLOBAL SERVICES UK LTD?
| Company Name | From | Until |
|---|---|---|
| BRE EUROPE UK LIMITED | Jul 14, 2017 | Jul 14, 2017 |
What are the latest accounts for REVANTAGE GLOBAL SERVICES UK LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for REVANTAGE GLOBAL SERVICES UK LTD?
| Last Confirmation Statement Made Up To | Sep 01, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 01, 2025 |
| Overdue | No |
What are the latest filings for REVANTAGE GLOBAL SERVICES UK LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Group of companies' accounts made up to Dec 31, 2024 | 38 pages | AA | ||||||||||
Appointment of Ms Rachana Gautam Vashi as a director on Oct 24, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Luigi Caruso as a director on Oct 24, 2025 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Sep 01, 2025 with updates | 4 pages | CS01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2023 | 36 pages | AA | ||||||||||
Confirmation statement made on Sep 01, 2024 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Thomas Anthony Lewis Olsen as a director on Mar 26, 2024 | 1 pages | TM01 | ||||||||||
Registered office address changed from Level 19, the Shard, 32 London Bridge Street London SE1 9GS United Kingdom to Level 19, the Shard 32 London Bridge Street London SE1 9SG on Dec 11, 2023 | 1 pages | AD01 | ||||||||||
Registered office address changed from 12 st. James's Square London SW1Y 4LB United Kingdom to Level 19, the Shard, 32 London Bridge Street London SE1 9GS on Nov 02, 2023 | 1 pages | AD01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2022 | 36 pages | AA | ||||||||||
Confirmation statement made on Sep 01, 2023 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Jean-Christophe Dubois as a director on Jun 05, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Mr Luigi Caruso as a director on Jun 05, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Mr Jeremy Philip Liebster as a director on Jun 05, 2023 | 2 pages | AP01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2021 | 29 pages | AA | ||||||||||
Change of details for Mr Stephen Allen Schwarzman as a person with significant control on Jul 14, 2017 | 2 pages | PSC04 | ||||||||||
Confirmation statement made on Sep 01, 2022 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2020 | 28 pages | AA | ||||||||||
Confirmation statement made on Sep 01, 2021 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Solveig Diana Hoffmann as a director on Jun 25, 2021 | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2019 | 18 pages | AA | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
| ||||||||||||
Confirmation statement made on Sep 01, 2020 with updates | 4 pages | CS01 | ||||||||||
Appointment of Mr Thomas Anthony Lewis Olsen as a director on Aug 04, 2020 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Jul 13, 2020 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of REVANTAGE GLOBAL SERVICES UK LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| DAVIES, Simon David Austin | Director | Berkeley Square W1J 5AL London 40 United Kingdom | United Kingdom | British | 197508390001 | |||||||||
| DUBOIS, Jean-Christophe | Director | 32 London Bridge Street SE1 9SG London Level 19, The Shard United Kingdom | England | French | 197872440002 | |||||||||
| LIEBSTER, Jeremy Philip | Director | 32 London Bridge Street SE1 9SG London Level 19, The Shard United Kingdom | England | British | 309811580001 | |||||||||
| VASHI, Rachana Gautam | Director | Berkeley Square W1J 5AL London 40 England | England | American | 341769310001 | |||||||||
| INTERTRUST (UK) LIMITED | Secretary | Great St Helen's EC3A 6AP London 35 United Kingdom |
| 188126550001 | ||||||||||
| CARUSO, Luigi | Director | 32 London Bridge Street SE1 9SG London Level 19, The Shard United Kingdom | England | Italian | 282226620003 | |||||||||
| HOFFMANN, Solveig Diana | Director | Rue Eugene Ruppert 2453 Luxembourg 2-4 Luxembourg | Luxembourg | German | 209333860001 | |||||||||
| MARQUIS, Raymond Annel | Director | St. James's Square SW1Y 4LB London 12 United Kingdom | United Kingdom | British | 48322950003 | |||||||||
| OLSEN, Thomas Anthony Lewis | Director | 32 London Bridge Street SE1 9SG London Level 19, The Shard United Kingdom | United Kingdom | British | 199973490001 | |||||||||
| VASILEV, Panayot Kostadinov | Director | Berkeley Square W1J 5AL London 40 United Kingdom | United Kingdom | Bulgarian | 206224490001 |
Who are the persons with significant control of REVANTAGE GLOBAL SERVICES UK LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Stephen Allen Schwarzman | Jul 14, 2017 | 345 Park Avenue NY 10154 New York The Blackstone Group L.P. United States | No |
Nationality: American Country of Residence: United States | |||
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