Revelation Piccadilly Limited

Active03902559 Private limited company

Incorporated: 5 January 2000 (26 years)
Industry: Other business support service activities n.e.c. (82990)
Directors: Stephen Barry Spitz
Owned by: Case London Limited
Accounts type: Dormant
Region: South East
Address: Q3
The Square
Randalls Way
Leatherhead
KT22 7TW

Filing status

Accounts due: 30 October 2027
Last accounts: 31 January 2026
Conf. stmt due: 19 January 2027
Last conf. stmt: 5 January 2026

Officers 2 active

Officer details are public data from the Companies House register.

Kraines, Jonathan Phillip

Secretary · Appointed 30 July 2010

British

Spitz, Stephen Barry

Director · Appointed 5 January 2000

Also at Panamera Properties Limited, Case London Limited, Pelham Leather Goods Limited · more companies

British

Born September 1965 (61)

Officer history (6 former)

30 July 2010

Resigned Sarang, Gurpreet Singh as Secretary

30 July 2010

Appointed Kraines, Jonathan Phillip as Secretary

27 January 2003

Appointed Sarang, Gurpreet Singh as Secretary

24 January 2003

Resigned Sarakinsky, Atholl as Secretary

18 May 2001

Resigned Curwen, Philip James as Secretary

18 May 2001

Resigned Curwen, Philip James as Director

18 May 2001

Appointed Sarakinsky, Atholl as Secretary

5 January 2000

Appointed Temple Secretaries Limited as Corporate Nominee Secretary

5 January 2000

Appointed Company Directors Limited as Corporate Nominee Director

5 January 2000

Resigned Company Directors Limited as Corporate Nominee Director

5 January 2000

Appointed Curwen, Philip James as Secretary

5 January 2000

Resigned Temple Secretaries Limited as Corporate Nominee Secretary

5 January 2000

Appointed Curwen, Philip James as Director

5 January 2000

Appointed Spitz, Stephen Barry as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Case London Limited

Corporate entity · Notified 6 April 2016

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Private Limited Company

Reg. no. 03629331

Group structure 7 companies

Ownership group derived from the Companies House PSC register

Pelham Leather Goods Limited

Case London Limited Owns 75–100% of shares

Revelation Piccadilly Limited This company Owns 75–100% of shares

Delsey Luggage Limited Owns 75–100% of shares

Pelham Mto Limited Owns 75–100% of shares

Switchflops Limited Owns 75–100% of shares

Tumi Luggage Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
20 October 2026	Accounts for a dormant company	31 January 2026
20 January 2026	Confirmation statement with no updates	5 January 2026
20 November 2025	Accounts for a dormant company	31 January 2025
13 January 2025	Confirmation statement with no updates	5 January 2025
6 November 2024	Register(s) moved to registered inspection location