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REVCAP PROPERTIES HOLDINGS LLP

REVCAP PROPERTIES HOLDINGS LLP

  • Overview
  • Summary
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Data Source

    • Overview

    Company NameREVCAP PROPERTIES HOLDINGS LLP
    Company StatusDissolved
    Legal FormLimited liability partnership
    Company Number OC322889
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    Where is REVCAP PROPERTIES HOLDINGS LLP located?

    Registered Office Address
    105 Wigmore Street
    W1U 1QY London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for REVCAP PROPERTIES HOLDINGS LLP?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2018

    What are the latest filings for REVCAP PROPERTIES HOLDINGS LLP?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Accounts for a small company made up to Apr 30, 2018

    		20 pagesAA

    Application to strike the limited liability partnership off the register

    		3 pagesLLDS01

    Confirmation statement made on Oct 03, 2018 with no updates

    		3 pagesLLCS01

    Accounts for a small company made up to Apr 30, 2017

    		18 pagesAA

    Confirmation statement made on Oct 03, 2017 with no updates

    		3 pagesLLCS01

    Full accounts made up to Apr 30, 2016

    		18 pagesAA

    Confirmation statement made on Oct 03, 2016 with updates

    		4 pagesLLCS01

    Full accounts made up to Apr 30, 2015

    		13 pagesAA

    Annual return made up to Oct 03, 2015

    		3 pagesLLAR01

    Full accounts made up to Apr 30, 2014

    		13 pagesAA

    Annual return made up to Oct 03, 2014

    		3 pagesLLAR01

    Member's details changed for Real Estate Venture Capital Partners 1 Llp on Sep 01, 2014

    		1 pagesLLCH02

    Member's details changed for Real Estate Venture Capital Partners Ii Llp on Sep 01, 2014

    		1 pagesLLCH02

    Registered office address changed from 20 Balderton Street London W1K 6TL to 105 Wigmore Street London W1U 1QY on Aug 28, 2014

    		1 pagesLLAD01

    Full accounts made up to Apr 30, 2013

    		15 pagesAA

    Registration of charge 3228890004

    		86 pagesLLMR01

    Annual return made up to Oct 03, 2013

    		3 pagesLLAR01

    Full accounts made up to Apr 30, 2012

    		15 pagesAA

    Annual return made up to Oct 03, 2012

    		3 pagesLLAR01

    Court order

    S873 and S1096 order to rectify
    		15 pagesOC

    Full accounts made up to Apr 30, 2011

    		14 pagesAA

    legacy

    		28 pagesLLMG01

    legacy

    		3 pagesLLMG02
    View All Filings

    Who are the officers of REVCAP PROPERTIES HOLDINGS LLP?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    REAL ESTATE VENTURE CAPITAL PARTNERS 1 LLP
    Wigmore Street
    W1U 1QY London
    105
    England
    		LLP Designated Member
    Wigmore Street
    W1U 1QY London
    105
    England
    Identification TypeEuropean Economic Area
    Registration NumberOC307139
    		142001540001
    REAL ESTATE VENTURE CAPITAL PARTNERS II LLP
    Wigmore Street
    W1U 1QY London
    105
    England
    		LLP Designated Member
    Wigmore Street
    W1U 1QY London
    105
    England
    Identification TypeEuropean Economic Area
    Registration NumberOC315114
    		152398230001
    KILLICK, William James
    20 Balderton Street
    London
    W1K 6TL
    		LLP Designated Member
    20 Balderton Street
    London
    W1K 6TL
    		England71352980002
    MITCHELL, Richard Bruce
    20 Balderton Street
    London
    W1K 6TL
    		LLP Designated Member
    20 Balderton Street
    London
    W1K 6TL
    		United Kingdom142001340001
    PETTIT, Andrew John
    20 Balderton Street
    London
    W1K 6TL
    		LLP Designated Member
    20 Balderton Street
    London
    W1K 6TL
    		England62947400004
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of REVCAP PROPERTIES HOLDINGS LLP?

    Persons with significant controls
    NameNotified OnAddressCeased
    Wigmore Street
    W1U 1QY London
    105
    England
    		Apr 18, 2016
    Wigmore Street
    W1U 1QY London
    105
    England
    		No
    Legal FormLimited Liability Partnership
    Country RegisteredEngland
    Legal AuthorityLimited Liability Partnerships Act
    Place RegisteredCompanies House
    Registration NumberOc307140
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the voting rights in the LLP.
    • The person holds or is treated as holding, directly or indirectly, the right to share in more than 75% of any surplus assets of the LLP on a winding up.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the members who are entitled to take part in the management of an LLP.
    View Detailed Information on Persons with Significant Control

    Does REVCAP PROPERTIES HOLDINGS LLP have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Dec 23, 2013
    Delivered On Dec 31, 2013
    		Outstanding
    Brief description
    Notification of addition to or amendment of charge.
    Floating Charge Covers All: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Revcap Advisors Limited as Security Agent (As Security Agent for Each of the Secured Parties)
    Transactions
    • Dec 31, 2013Registration of a charge (LLMR01)
    Debenture
    Created On Dec 08, 2011
    Delivered On Dec 13, 2011
    		Outstanding
    Amount secured
    All monies due or to become due from each chargor to all or any of the beneficiaries on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
    Persons Entitled
    • Bank of Scotland PLC (In Its Capacity as Security Agent for the Beneficiaries)
    Transactions
    • Dec 13, 2011Registration of a charge (LLMG01)
    Debenture
    Created On Jun 18, 2010
    Delivered On Jun 25, 2010
    		Outstanding
    Amount secured
    All monies due or to become due from each chargor to all or any of the beneficiaries on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. See image for full details.
    Persons Entitled
    • Bank of Scotland PLC (In Its Capacity as Security Agent for the Beneficiaries)
    Transactions
    • Jun 25, 2010Registration of a charge (LLMG01)
    Deed of accession to the debenture
    Created On May 14, 2007
    Delivered On May 30, 2007
    		Satisfied
    Amount secured
    All monies due or to become due from any chargor to the security beneficiaries under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
    Persons Entitled
    • The Governor and Company of the Bank of Scotland in Its Capacity as Security Trustee for Thesecurity Beneficiaries (The Security Trustee)
    Transactions
    • May 30, 2007Registration of a charge (395)
    • Nov 24, 2011Statement of satisfaction of a charge in full or part (LLMG02)
    View Detailed Information on Charges

    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