Revcap Properties 25 Limited
Revcap Properties 25 Limited
#05395063 • Active
Founded: 16/03/2005
Industries: Other letting and operating of own or leased real estate
Location: London
Financial Snapshot
Last accounts made up to 31 March 2024
Next accounts due 31 December 2025 (7 months)
Total Liabilities £32.86m
↑ 1%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
---|---|---|---|---|
Stephen John Pettit | Banker | 15/09/2005 | British | 48 years |
William James Killick | Investment Banker | 16/03/2005 | British | 52 years |
Andrew John Pettit | Banker | 16/03/2005 | British | 57 years |
Role:
Banker
Appointed:
15/09/2005
Nationality:
British
Age:
48 years
Role:
Investment Banker
Appointed:
16/03/2005
Nationality:
British
Age:
52 years
Role:
Banker
Appointed:
16/03/2005
Nationality:
British
Age:
57 years
People with Significant Control
Name | Nature of Control | Notified On | Nationality |
---|---|---|---|
Revcap Uk Holdings Limited | Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors | 18/04/2016 | United Kingdom |
Nature of Control:
Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors
Notified On:
18/04/2016
Nationality:
United Kingdom
Financial Accounts
Apr 2023 | Apr 2022 | Apr 2021 | |
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Charges
6 charges registered
Revcap Advisors Limited as Security Agent (As Security Agent for Each of the Secured Parties) Outstanding
Created 23/12/2013Notification of addition to or amendment of charge.
#053950630006
Bank of Scotland PLC (In Its Capacity as Security Agent for the Beneficiaries) Outstanding
Created 08/12/2011Fixed and floating charge over the undertaking and all property and assets present and future, inclu...
Properties
No property information available
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
Date | Category | Description | Document |
---|---|---|---|
24/03/2025 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
03/01/2025 | Accounts | Accounts With Accounts Type Small | View (16 pages) |
18/03/2024 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
16/02/2024 | Accounts | Accounts With Accounts Type Small | View (16 pages) |
15/08/2023 | Accounts | Change Account Reference Date Company Current Shortened | View (1 page) |
02/05/2023 | Accounts | Accounts With Accounts Type Small | View (16 pages) |
28/04/2023 | Officers | Termination Director Company With Name Termination Date | View (1 page) |