Revcap (SH IV) Limited

Active05158541 Private limited company
Incorporated
21 June 2004 (22 years)
Previously known as
Revcap Properties 4 Limited (until 30 September 2014)
This list may be incomplete. See all names on Companies House
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Owned by
Accounts type
Small
Region
Greater London
Address
Second Floor
60 Charlotte Street
London
W1T 2NU

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
5 July 2027
Last conf. stmt
21 June 2026

Charges

Total
6
Outstanding
3
Part satisfied
0
Satisfied
3

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 3 April 2006
Also at Real Estate Venture Capital Limited, Revcap (HCP I) Limited, Revcap (KH II) Limited · more companies
Other
Director · Appointed 6 July 2004
Also at Revcap Estates 10 Limited, Revcap Estates 7 Limited, Revcap Estates 8 Limited · more companies
British
Born September 1972 (54)
Director · Appointed 6 July 2004
Also at Revcap Estates 10 Limited, Revcap Estates 7 Limited, Revcap Estates 8 Limited · more companies
British
Born March 1968 (58)
Officer history (6 former)
28 April 2023
Resigned West, Nicholas Ashley as Director
16 October 2007
Appointed West, Nicholas Ashley as Director
3 April 2006
Resigned Pettit, Andrew John as Secretary
3 April 2006
Appointed Mitchell, Richard Bruce as Secretary
27 March 2006
Resigned Guiraud, Francois as Director
6 July 2004
Appointed Guiraud, Francois as Director
6 July 2004
Appointed Pettit, Andrew John as Director
6 July 2004
Appointed Pettit, Andrew John as Secretary
6 July 2004
Appointed Killick, William James as Director
6 July 2004
Resigned Olswang Cosec Limited as Corporate Secretary
6 July 2004
Resigned Olswang Directors 1 Limited as Corporate Nominee Director
6 July 2004
Resigned Olswang Directors 2 Limited as Corporate Nominee Director
21 June 2004
Appointed Olswang Cosec Limited as Corporate Secretary
21 June 2004
Appointed Olswang Directors 1 Limited as Corporate Nominee Director
21 June 2004
Appointed Olswang Directors 2 Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 18 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 04995163

Filings

Filing history not loaded yet. See it on Companies House

Some other companies at this address

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West Reach Investments Limited

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