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REVCAP (NBKC) VIII LIMITED

REVCAP (NBKC) VIII LIMITED

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

    • Overview

    Company NameREVCAP (NBKC) VIII LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13176916
    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 (NBKC) VIII LIMITED?

    • Activities of real estate investment trusts (64306) / Financial and insurance activities

    Where is REVCAP (NBKC) VIII 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 (NBKC) VIII LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

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

    Last Confirmation Statement Made Up ToFeb 02, 2027
    Next Confirmation Statement DueFeb 16, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 02, 2026
    OverdueNo

    What are the latest filings for REVCAP (NBKC) VIII LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a small company made up to Mar 31, 2025

    		15 pagesAA

    Confirmation statement made on Feb 02, 2026 with no updates

    		3 pagesCS01

    Confirmation statement made on Feb 02, 2025 with no updates

    		3 pagesCS01

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

    		15 pagesAA

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

    		15 pagesAA

    Confirmation statement made on Feb 02, 2024 with no updates

    		3 pagesCS01

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

    		1 pagesAA01

    Termination of appointment of Nicholas Ashley West as a director on Apr 28, 2023

    		1 pagesTM01

    Confirmation statement made on Feb 02, 2023 with no updates

    		3 pagesCS01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

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

    		15 pagesAA

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Change of details for Revcap (Nbkc) Holdings Limited as a person with significant control on Mar 21, 2022

    		2 pagesPSC05

    Director's details changed for Mr Nicholas Ashley West on Mar 21, 2022

    		2 pagesCH01

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

    		2 pagesCH01

    Director's details changed for Mr William James Killick on Mar 21, 2022

    		2 pagesCH01

    Secretary's details changed for Mr Richard Mitchell on Mar 21, 2022

    		1 pagesCH03

    Registered office address changed from 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 Feb 02, 2022 with no updates

    		3 pagesCS01

    Current accounting period extended from Feb 28, 2022 to Apr 30, 2022

    		1 pagesAA01

    Incorporation

    		32 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 03, 2021

    Statement of capital on Feb 03, 2021

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of REVCAP (NBKC) VIII LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MITCHELL, Richard
    60 Charlotte Street
    W1T 2NU London
    Second Floor
    England
    		Secretary
    60 Charlotte Street
    W1T 2NU London
    Second Floor
    England
    		279266060001
    KILLICK, William James
    60 Charlotte Street
    W1T 2NU London
    Second Floor
    England
    		Director
    60 Charlotte Street
    W1T 2NU London
    Second Floor
    England
    		EnglandBritish71352980002
    PETTIT, Andrew John
    60 Charlotte Street
    W1T 2NU London
    Second Floor
    England
    		Director
    60 Charlotte Street
    W1T 2NU London
    Second Floor
    England
    		United KingdomBritish117477380005
    WEST, Nicholas Ashley
    60 Charlotte Street
    W1T 2NU London
    Second Floor
    England
    		Director
    60 Charlotte Street
    W1T 2NU London
    Second Floor
    England
    		United KingdomBritish267024070001
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    60 Charlotte Street
    W1T 2NU London
    Second Floor
    England
    		Feb 03, 2021
    60 Charlotte Street
    W1T 2NU London
    Second Floor
    England
    		No
    Legal FormLimited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number11100325
    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