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REVANTAGE GLOBAL SERVICES UK LTD
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REVANTAGE GLOBAL SERVICES UK LTD: Filings

    • Overview

    Company NameREVANTAGE GLOBAL SERVICES UK LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10866974
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for REVANTAGE GLOBAL SERVICES UK LTD?

    Filings
    DateDescriptionDocumentType

    Group of companies' accounts made up to Dec 31, 2024

    		38 pagesAA

    Appointment of Ms Rachana Gautam Vashi as a director on Oct 24, 2025

    		2 pagesAP01

    Termination of appointment of Luigi Caruso as a director on Oct 24, 2025

    		1 pagesTM01

    Confirmation statement made on Sep 01, 2025 with updates

    		4 pagesCS01

    Group of companies' accounts made up to Dec 31, 2023

    		36 pagesAA

    Confirmation statement made on Sep 01, 2024 with no updates

    		3 pagesCS01

    Termination of appointment of Thomas Anthony Lewis Olsen as a director on Mar 26, 2024

    		1 pagesTM01

    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 pagesAD01

    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 pagesAD01

    Group of companies' accounts made up to Dec 31, 2022

    		36 pagesAA

    Confirmation statement made on Sep 01, 2023 with no updates

    		3 pagesCS01

    Appointment of Mr Jean-Christophe Dubois as a director on Jun 05, 2023

    		2 pagesAP01

    Appointment of Mr Luigi Caruso as a director on Jun 05, 2023

    		2 pagesAP01

    Appointment of Mr Jeremy Philip Liebster as a director on Jun 05, 2023

    		2 pagesAP01

    Group of companies' accounts made up to Dec 31, 2021

    		29 pagesAA

    Change of details for Mr Stephen Allen Schwarzman as a person with significant control on Jul 14, 2017

    		2 pagesPSC04

    Confirmation statement made on Sep 01, 2022 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Dec 31, 2020

    		28 pagesAA

    Confirmation statement made on Sep 01, 2021 with no updates

    		3 pagesCS01

    Termination of appointment of Solveig Diana Hoffmann as a director on Jun 25, 2021

    		1 pagesTM01

    Total exemption full accounts made up to Dec 31, 2019

    		18 pagesAA

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameSep 16, 2020

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Sep 15, 2020

    		RES15

    Confirmation statement made on Sep 01, 2020 with updates

    		4 pagesCS01

    Appointment of Mr Thomas Anthony Lewis Olsen as a director on Aug 04, 2020

    		2 pagesAP01

    Confirmation statement made on Jul 13, 2020 with no updates

    		3 pagesCS01
    2Next

    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