REVANTAGE GLOBAL SERVICES UK TCC LTD
Overview
| Company Name | REVANTAGE GLOBAL SERVICES UK TCC LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11680701 |
| 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 TCC LTD?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is REVANTAGE GLOBAL SERVICES UK TCC 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 TCC LTD?
| Company Name | From | Until |
|---|---|---|
| BRE/EUROPE TCC LTD | Nov 15, 2018 | Nov 15, 2018 |
What are the latest accounts for REVANTAGE GLOBAL SERVICES UK TCC 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 TCC LTD?
| Last Confirmation Statement Made Up To | Mar 13, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 27, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 13, 2026 |
| Overdue | No |
What are the latest filings for REVANTAGE GLOBAL SERVICES UK TCC LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Mar 13, 2026 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2024 | 21 pages | AA | ||
Termination of appointment of Adam Khisro Mir Shah as a director on Oct 24, 2025 | 1 pages | TM01 | ||
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 Mar 13, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2023 | 22 pages | AA | ||
Confirmation statement made on Mar 13, 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 England to Level 19, the Shard, 32 London Bridge Street London SE1 9GS on Nov 02, 2023 | 1 pages | AD01 | ||
Accounts for a small company made up to Dec 31, 2022 | 22 pages | AA | ||
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 | ||
Confirmation statement made on Mar 13, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2021 | 20 pages | AA | ||
Appointment of Mr Ieuan Wyn Williams as a director on Jun 10, 2022 | 2 pages | AP01 | ||
Termination of appointment of Lionel Gregory Philippe Hill as a director on Jun 01, 2022 | 1 pages | TM01 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Confirmation statement made on Mar 13, 2022 with updates | 4 pages | CS01 | ||
Change of details for Bre Europe Uk Limited as a person with significant control on Sep 16, 2020 | 2 pages | PSC05 | ||
Cessation of Stephen Schwarzman as a person with significant control on Mar 13, 2022 | 1 pages | PSC07 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Accounts for a small company made up to Dec 31, 2020 | 19 pages | AA | ||
Who are the officers of REVANTAGE GLOBAL SERVICES UK TCC LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DAVIES, Simon David Austin | Director | 32 London Bridge Street SE1 9SG London Level 19, The Shard 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 | 341769700001 | |||||
| WILLIAMS, Ieuan Wyn | Director | 32 London Bridge Street SE1 9SG London Level 19, The Shard United Kingdom | United Kingdom | British | 184543590001 | |||||
| CARUSO, Luigi | Director | 32 London Bridge Street SE1 9SG London Level 19, The Shard United Kingdom | England | Italian | 282226620003 | |||||
| HILL, Lionel Gregory Philippe | Director | St. James's Square SW1Y 4LB London 12 England | England | British | 264946170001 | |||||
| HOFFMANN, Solveig Diana | Director | L-2453 Luxembourg 2-4 Rue Eugene Ruppert Luxembourg | Luxembourg | German | 209333860001 | |||||
| MARQUIS, Raymond Annel | Director | 12 St. James's Square SW1Y 4LB London 1st Floor England | England | British | 243770520001 | |||||
| OLSEN, Thomas Anthony Lewis | Director | 32 London Bridge Street SE1 9SG London Level 19, The Shard United Kingdom | United Kingdom | British | 199973490001 | |||||
| SHAH, Adam Khisro Mir | Director | 32 London Bridge Street SE1 9SG London Level 19, The Shard United Kingdom | United Kingdom | British | 216326190001 | |||||
| VASILIEV, Panayot | Director | W1J 5AL London 40 Berkeley Square | United Kingdom | French | 252550120001 |
Who are the persons with significant control of REVANTAGE GLOBAL SERVICES UK TCC LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Revantage Global Services Uk Ltd | Mar 13, 2020 | St. James's Square SW1Y 4LB London 12 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Stephen Schwarzman | Nov 15, 2018 | 345 Park Avenue New York The Blackstone Group L.P Ny 10154 United States | Yes | ||||||||||
Nationality: American Country of Residence: United States | |||||||||||||
Natures of Control
| |||||||||||||
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