REVOLUT NEWCO UK LTD - LONDON
Company Profile | Company Filings |
Overview
REVOLUT NEWCO UK LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
REVOLUT NEWCO UK LTD was incorporated 3 years ago on 10/09/2020 and has the registered number: 12871051. The accounts status is FULL and accounts are next due on 30/09/2024.
REVOLUT NEWCO UK LTD was incorporated 3 years ago on 10/09/2020 and has the registered number: 12871051. The accounts status is FULL and accounts are next due on 30/09/2024.
REVOLUT NEWCO UK LTD - LONDON
This company is listed in the following categories:
62090 - Other information technology service activities
62090 - Other information technology service activities
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
7 WESTFERRY CIRCUS
LONDON
E14 4HD
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
09/09/2023 | 23/09/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
IAN DOUGLAS WILSON | Apr 1964 | British | Director | 2020-09-10 | CURRENT |
RAJAN KAPOOR | Apr 1952 | British | Director | 2021-08-17 | CURRENT |
MR SIDDHARTHA JAJODIA | Dec 1974 | American | Director | 2021-09-15 | CURRENT |
MR WILLIAM RICHARD HOLMES | Nov 1952 | British | Director | 2021-05-26 | CURRENT |
MRS FRANCESCA CARLESI | Mar 1974 | Italian | Director | 2023-12-04 | CURRENT |
MR VINCENT JACQUES LOUIS ALCAIX | Sep 1982 | French | Director | 2022-12-02 | CURRENT |
MR JAMES RADFORD | Nov 1967 | British | Director | 2020-12-22 UNTIL 2023-04-18 | RESIGNED |
MRS KITTY USSHER | Mar 1971 | British | Director | 2020-09-30 UNTIL 2023-10-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Revolut Group Holdings Ltd | 2022-07-25 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Revolut Ltd | 2020-09-10 - 2022-07-25 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |