Agecroft Management Ltd

Active04374762 Private limited company
Incorporated
15 February 2002 (24 years)
Previously known as
Isis Management Company Limited (until 18 December 2024)
Pinco 1727 Limited (until 19 April 2002)
Industry
Management of real estate on a fee or contract basis (68320)
Directors
Owned by
Stephen Allen Schwarzman
Accounts type
Total exemption full
Region
Greater London
Address
13th Floor
Nova South
160 Victoria Street
London
SW1E 5LB

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
13 October 2027
Last conf. stmt
29 September 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 1 January 2025
Also at CDR JV GP Limited, CDR Midco GP Limited, The Arch Company Properties Limited · more companies
British
Born September 1986 (40)
Officer history (18 former)
1 January 2025
Resigned Lambkin, Jennifer Elizabeth as Director
1 January 2025
Appointed Underwood, Steven Bradley as Director
18 November 2024
Resigned Cromwell Director Limited as Corporate Director
18 November 2024
Resigned Maddy, James Edward as Director
18 November 2024
Appointed Lambkin, Jennifer Elizabeth as Director
18 November 2024
Resigned Cromwell Corporate Secretarial Limited as Corporate Secretary
8 October 2021
Resigned Jones, Robert Stephen as Director
8 October 2021
Appointed Maddy, James Edward as Director
9 April 2021
Appointed Jones, Robert Stephen as Director
9 April 2021
Resigned Scott, Caroline as Director
10 December 2012
Resigned Maddy, James Edward as Director
10 December 2012
Appointed Cromwell Director Limited as Corporate Director
10 December 2012
Resigned Kennedy, Fraser James as Director
8 November 2012
Resigned Child, Nicholas John as Director
31 March 2010
Appointed Kennedy, Fraser James as Director
31 March 2010
Resigned Okunola, Abayomi Abiodun as Director
31 December 2009
Resigned Tandy, Didier Michel as Director
31 December 2009
Appointed Okunola, Abayomi Abiodun as Director
19 March 2009
Appointed Maddy, James Edward as Director
19 March 2009
Resigned Wells, David Morrison as Director
1 February 2008
Appointed Scott, Caroline as Director
1 February 2008
Resigned Shepherd, Alastair Mark as Director
14 February 2006
Appointed Tandy, Didier Michel as Director
14 February 2006
Resigned Mccabe, Kevin Charles as Director
27 April 2005
Resigned Mccabe, Sandra as Director
27 April 2005
Appointed Wells, David Morrison as Director
9 March 2004
Resigned Brook, Susan Margaret as Secretary
16 February 2004
Appointed Cromwell Corporate Secretarial Limited as Corporate Secretary
27 February 2002
Appointed Brook, Susan Margaret as Secretary
27 February 2002
Appointed Shepherd, Alastair Mark as Director
27 February 2002
Appointed Mccabe, Sandra as Director
27 February 2002
Appointed Child, Nicholas John as Director
27 February 2002
Appointed Mccabe, Kevin Charles as Director
27 February 2002
Resigned Pinsent Masons Secretarial Limited as Corporate Secretary
27 February 2002
Resigned Pinsent Masons Director Limited as Corporate Director
15 February 2002
Appointed Pinsent Masons Secretarial Limited as Corporate Secretary
15 February 2002
Appointed Pinsent Masons Director Limited as Corporate Director

Ownership 2 active

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

Stephen Allen Schwarzman
Individual · Notified 30 August 2017
Owns 25–50% of shares (as a firm)
American
Born February 1947 (79)
Corporate entity · Notified 15 December 2016
Owns 25–50% of shares
Private Limited Company
Reg. no. 5172249
Former controllers (3)
21 October 2020
Ceased D.U.K.E. Real Estate Limited — Holds 75–100% of voting rights
8 October 2019
Ceased Shepval Development Company Limited — Owns 75–100% of shares
30 August 2017
Ceased Ivan Leodniovich Linshits — Owns 25–50% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 April 2026Total exemption full accounts30 June 2025
2 October 2025Confirmation statement with no updates29 September 2025
3 September 2025Total exemption full accounts30 June 2024
28 April 2025Registered office address changed
14 January 2025Appointment of a director
Show all recent filings

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Revantage Real Estate Ltd

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