REVANTAGE GLOBAL SERVICES UK TCC LTD - LONDON
| Company Profile | Company Filings |
Overview
REVANTAGE GLOBAL SERVICES UK TCC LTD is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
REVANTAGE GLOBAL SERVICES UK TCC LTD was incorporated 5 years ago on 15/11/2018 and has the registered number: 11680701. The accounts status is SMALL and accounts are next due on 30/09/2024.
REVANTAGE GLOBAL SERVICES UK TCC LTD was incorporated 5 years ago on 15/11/2018 and has the registered number: 11680701. The accounts status is SMALL and accounts are next due on 30/09/2024.
REVANTAGE GLOBAL SERVICES UK TCC LTD - LONDON
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
LEVEL 19, THE SHARD
LONDON
SE1 9SG
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
BRE/EUROPE TCC LTD (until 16/09/2020)
BRE/EUROPE TCC LTD (until 16/09/2020)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 13/03/2023 | 27/03/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR IEUAN WYN WILLIAMS | Mar 1975 | British | Director | 2022-06-10 | CURRENT |
| ADAM SHAH | Jun 1973 | British | Director | 2019-11-15 | CURRENT |
| MR JEREMY PHILIP LIEBSTER | Oct 1978 | British | Director | 2023-06-05 | CURRENT |
| MR. JEAN-CHRISTOPHE DUBOIS | Aug 1968 | French | Director | 2023-06-05 | CURRENT |
| MR SIMON DAVID AUSTIN DAVIES | Aug 1976 | British | Director | 2019-11-15 | CURRENT |
| MR LUIGI CARUSO | Dec 1981 | Italian | Director | 2023-06-05 | CURRENT |
| MR THOMAS ANTHONY LEWIS OLSEN | Jul 1976 | British | Director | 2021-07-16 UNTIL 2024-03-26 | RESIGNED |
| MR RAYMOND MARQUIS | Nov 1965 | British | Director | 2018-11-15 UNTIL 2020-04-17 | RESIGNED |
| MS SOLVEIG DIANA HOFFMANN | Mar 1971 | German | Director | 2018-11-15 UNTIL 2019-11-15 | RESIGNED |
| MR LIONEL GREGORY PHILIPPE HILL | Dec 1969 | British | Director | 2019-11-15 UNTIL 2022-06-01 | RESIGNED |
| PANAYOT VASILIEV | May 1976 | French | Director | 2018-11-15 UNTIL 2019-11-15 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Revantage Global Services Uk Ltd | 2020-03-13 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Stephen Schwarzman | 2018-11-15 - 2022-03-13 | 2/1947 | New York Ny 10154 | Significant influence or control |