REVCAP FINANCE LIMITED - LONDON


Company Profile Company Filings

Overview

REVCAP FINANCE LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
REVCAP FINANCE LIMITED was incorporated 10 years ago on 14/10/2013 and has the registered number: 08731559. The accounts status is SMALL and accounts are next due on 30/04/2024.

REVCAP FINANCE LIMITED - LONDON

This company is listed in the following categories:
66190 - Activities auxiliary to financial intermediation n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 30/04/2022 30/04/2024

Registered Office

SECOND FLOOR
LONDON
W1T 2NU
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
PARROTHAVEN LIMITED (until 10/12/2013)

Confirmation Statements

Last Statement Next Statement Due
02/02/2024 16/02/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ANDREW JOHN PETTIT Mar 1968 British Director 2013-12-10 CURRENT
WILLIAM JAMES KILLICK Sep 1972 British Director 2013-12-10 CURRENT
RICHARD BRUCE MITCHELL British Secretary 2013-12-10 CURRENT
TMF CORPORATE ADMINISTRATION SERVICES LIMITED Corporate Secretary 2013-10-14 UNTIL 2013-12-10 RESIGNED
MR NICHOLAS ASHLEY WEST May 1972 British Director 2013-12-10 UNTIL 2023-04-28 RESIGNED
MR DAVID JOHN PUDGE Aug 1965 British Director 2013-10-14 UNTIL 2013-12-10 RESIGNED
MR ADRIAN JOSEPH MORRIS LEVY Mar 1970 British Director 2013-10-14 UNTIL 2013-12-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Revcap Uk Holdings Limited 2016-04-18 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
REVCAP_FINANCE_LIMITED - Accounts 2022-04-29 30-04-2021 £7,224,492 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
REVCAP (NBKC) XI LIMITED LONDON ENGLAND Active FULL 64306 - Activities of real estate investment trusts
LUMLEY PROPERTIES HOLDINGS LIMITED LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
REVCAP (WHITEBERRY II) LIMITED LONDON ENGLAND Active SMALL 64306 - Activities of real estate investment trusts
LUMLEY PROPERTIES (WHITEBERRY II) INVESTORS LLP LONDON ENGLAND Active FULL None Supplied
REVCAP (WHITEBERRY II) INVESTORS LLP LONDON ENGLAND Active FULL None Supplied
LUMLEY PROPERTIES (WHITEBERRY II) FIRST INVESTORS LLP LONDON ENGLAND Active FULL None Supplied
WHITEBERRY PARTNERS II LLP LONDON ENGLAND Active GROUP None Supplied
WHITEBERRY (BLACK SWAN) LLP LONDON ENGLAND Active TOTAL EXEMPTION FULL None Supplied
WHITEBERRY (MADRID) LLP LONDON ENGLAND Active TOTAL EXEMPTION FULL None Supplied
OTIUM WHITEBERRY II LLP LONDON UNITED KINGDOM Active NO ACCOUNTS FILED None Supplied