Revcap (KH Iii) Limited

Active05212452 Private limited company
Incorporated
23 August 2004 (22 years)
Previously known as
Revcap Properties 7 Limited (until 3 June 2014)
This list may be incomplete. See all names on Companies House
Industry
Other letting and operating of own or leased real estate (68209)
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
6 September 2027
Last conf. stmt
23 August 2026

Charges

Total
6
Outstanding
3
Part satisfied
0
Satisfied
3

Officers 4 active

Officer details are public data from the Companies House register.

Secretary · Appointed 3 April 2006
Other
Director · Appointed 15 September 2005
British
Born July 1976 (50)
Director · Appointed 23 August 2004
British
Born March 1968 (58)
Director · Appointed 23 August 2004
British
Born September 1972 (54)
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
Appointed Mitchell, Richard Bruce as Secretary
3 April 2006
Resigned Pettit, Andrew John as Secretary
27 March 2006
Resigned Guiraud, Francois as Director
15 September 2005
Appointed Pettit, Stephen John as Director
23 August 2004
Appointed Olswang Directors 1 Limited as Corporate Nominee Director
23 August 2004
Resigned Olswang Cosec Limited as Corporate Secretary
23 August 2004
Appointed Olswang Cosec Limited as Corporate Secretary
23 August 2004
Resigned Olswang Directors 1 Limited as Corporate Nominee Director
23 August 2004
Appointed Olswang Directors 2 Limited as Corporate Nominee Director
23 August 2004
Resigned Olswang Directors 2 Limited as Corporate Nominee Director
23 August 2004
Appointed Guiraud, Francois as Director
23 August 2004
Appointed Killick, William James as Director
23 August 2004
Appointed Pettit, Andrew John as Secretary
23 August 2004
Appointed Pettit, Andrew John as 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

Financials

Profit Before Tax
£3,883,670
Balance sheet detail
2022
Creditors (< 1 year)£8,817,045
Net Current Assets(£8,817,045)
Shareholder Funds(£826,243)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 September 2026Confirmation statement with no updates23 August 2026

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