REVCAP ESTATES HOLDINGS LLP

REVCAP ESTATES HOLDINGS LLP

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

    Company NameREVCAP ESTATES HOLDINGS LLP
    Company StatusActive
    Legal FormLimited liability partnership
    Company Number OC322890
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    Where is REVCAP ESTATES HOLDINGS LLP located?

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

    What are the latest accounts for REVCAP ESTATES HOLDINGS LLP?

    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 ESTATES HOLDINGS LLP?

    Last Confirmation Statement Made Up ToOct 03, 2026
    Next Confirmation Statement DueOct 17, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 03, 2025
    OverdueNo

    What are the latest filings for REVCAP ESTATES HOLDINGS LLP?

    Filings
    DateDescriptionDocumentType

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

    19 pagesAA

    Confirmation statement made on Oct 03, 2025 with no updates

    3 pagesLLCS01

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

    19 pagesAA

    Confirmation statement made on Oct 03, 2024 with no updates

    3 pagesLLCS01

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

    19 pagesAA

    Confirmation statement made on Oct 03, 2023 with no updates

    3 pagesLLCS01

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

    1 pagesLLAA01

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

    21 pagesAA

    Member's details changed for Real Estate Venture Captial Partners Ii Llp on Mar 21, 2022

    2 pagesLLCH02

    Member's details changed for Real Estate Venture Capital Parners 1 Llp on Mar 21, 2022

    2 pagesLLCH02

    Change of details for Real Estate Venture Capital Partners Ii Llp as a person with significant control on Mar 21, 2022

    2 pagesLLPSC05

    Confirmation statement made on Oct 03, 2022 with no updates

    3 pagesLLCS01

    Accounts for a small company made up to Apr 30, 2021

    22 pagesAA

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

    1 pagesLLAD01

    Confirmation statement made on Oct 03, 2021 with no updates

    3 pagesLLCS01

    Accounts for a small company made up to Apr 30, 2020

    19 pagesAA

    Confirmation statement made on Oct 03, 2020 with no updates

    3 pagesLLCS01

    Accounts for a small company made up to Apr 30, 2019

    20 pagesAA

    Confirmation statement made on Oct 03, 2019 with no updates

    3 pagesLLCS01

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

    20 pagesAA

    Confirmation statement made on Oct 03, 2018 with no updates

    3 pagesLLCS01

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

    20 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

    Who are the officers of REVCAP ESTATES HOLDINGS LLP?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    REAL ESTATE VENTURE CAPITAL PARNERS 1 LLP
    60 Charlotte Street
    W1T 2NU London
    Second Floor
    England
    LLP Designated Member
    60 Charlotte Street
    W1T 2NU London
    Second Floor
    England
    Legal FormLIMITED LIABILITY PARTNERSHIP
    Identification TypeOther Corporate Body or Firm
    Legal AuthorityLIMITED LIABILITY PARTNERSHIPS ACT 2000
    Registration NumberOC307140
    152395350001
    REAL ESTATE VENTURE CAPTIAL PARTNERS II LLP
    60 Charlotte Street
    W1T 2NU London
    Second Floor
    England
    LLP Designated Member
    60 Charlotte Street
    W1T 2NU London
    Second Floor
    England
    Legal FormLIMITED LIABILITY PARTNERSHIP
    Identification TypeOther Corporate Body or Firm
    Legal AuthorityLIMITED LIABILITY PARTNERSHIPS ACT 2000
    Registration NumberOC315114
    142001590001
    KILLICK, William James
    20 Balerton Street
    London
    W1K 6TL
    LLP Designated Member
    20 Balerton Street
    London
    W1K 6TL
    England71352980002
    MITCHELL, Richard Bruce
    20 Balerton Street
    London
    W1K 6TL
    LLP Designated Member
    20 Balerton Street
    London
    W1K 6TL
    United Kingdom142001340001
    PETTIT, Andrew John
    20 Balerton Street
    London
    W1K 6TL
    LLP Designated Member
    20 Balerton Street
    London
    W1K 6TL
    England62947400004

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

    Persons with significant controls
    NameNotified OnAddressCeased
    60 Charlotte Street
    W1T 2NU London
    Second Floor
    England
    Apr 18, 2016
    60 Charlotte Street
    W1T 2NU London
    Second Floor
    England
    No
    Legal FormLimited Liability Partnership
    Country RegisteredEngland
    Legal AuthorityLimited Liability Partnerships Act
    Place RegisteredCompanies House
    Registration NumberOc315114
    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.

    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