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REVCAP (WHITEBERRY) LIMITED

REVCAP (WHITEBERRY) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameREVCAP (WHITEBERRY) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12355452
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of REVCAP (WHITEBERRY) LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is REVCAP (WHITEBERRY) LIMITED located?

    Registered Office Address
    Second Floor
    60 Charlotte Street
    W1T 2NU London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for REVCAP (WHITEBERRY) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for REVCAP (WHITEBERRY) LIMITED?

    Last Confirmation Statement Made Up ToMar 08, 2026
    Next Confirmation Statement DueMar 22, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 08, 2025
    OverdueNo

    What are the latest filings for REVCAP (WHITEBERRY) LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 08, 2025 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Mar 31, 2024

    		16 pagesAA

    Confirmation statement made on Mar 08, 2024 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Apr 30, 2023

    		16 pagesAA

    Current accounting period shortened from Apr 30, 2024 to Mar 31, 2024

    		1 pagesAA01

    Confirmation statement made on Mar 08, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2022

    		9 pagesAA

    Director's details changed for Mr Andrew John Pettit on Mar 21, 2022

    		2 pagesCH01

    Director's details changed for Mr Charles Edward Howard on Mar 21, 2022

    		2 pagesCH01

    Change of details for Revcap Advisors Limited as a person with significant control on Mar 21, 2022

    		2 pagesPSC05

    Director's details changed for Mr Charles Edward Howard on May 01, 2022

    		2 pagesCH01

    Confirmation statement made on Mar 08, 2022 with no updates

    		3 pagesCS01

    Current accounting period extended from Dec 31, 2021 to Apr 30, 2022

    		1 pagesAA01

    Registered office address changed from First Floor 105 Wigmore Street London W1U 1QY United Kingdom to Second Floor 60 Charlotte Street London W1T 2NU on Mar 09, 2022

    		1 pagesAD01

    Confirmation statement made on Mar 08, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2020

    		9 pagesAA

    Confirmation statement made on Dec 08, 2020 with no updates

    		3 pagesCS01

    Incorporation

    		31 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 09, 2019

    Statement of capital on Dec 09, 2019

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of REVCAP (WHITEBERRY) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HOWARD, Charles Edward
    60 Charlotte Street
    W1T 2NU London
    Second Floor
    England
    		Director
    60 Charlotte Street
    W1T 2NU London
    Second Floor
    England
    		United KingdomBritishDirector101676570002
    PETTIT, Andrew John
    60 Charlotte Street
    W1T 2NU London
    Second Floor
    England
    		Director
    60 Charlotte Street
    W1T 2NU London
    Second Floor
    England
    		United KingdomBritishDirector117477380005
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of REVCAP (WHITEBERRY) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    60 Charlotte Street
    W1T 2NU London
    Second Floor
    England
    		Dec 09, 2019
    60 Charlotte Street
    W1T 2NU London
    Second Floor
    England
    		No
    Legal FormLimited By Shares
    Country RegisteredEngland
    Legal AuthorityEngland And Wales
    Place RegisteredCompanies House
    Registration Number07211394
    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

    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