Real Estate Venture Capital Limited

Active05481282 Private limited company
Incorporated
15 June 2005 (21 years)
Previously known as
Revcap Properties 31 Limited (until 27 May 2021)
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

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
25 March 2027
Last conf. stmt
11 March 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
Also at Revcap (HCP I) Limited, Revcap (KH II) Limited, Revcap (KH Iii) Limited · more companies
Other
Director · Appointed 15 September 2005
Also at Req Opco (Kingston) Limited, Revcap (KH Iii) Limited, HPS Holdco Ltd · more companies
British
Born July 1976 (50)
Director · Appointed 15 June 2005
Also at Revcap Estates 10 Limited, Revcap Estates 7 Limited, Revcap Estates 8 Limited · more companies
British
Born September 1972 (54)
Director · Appointed 15 June 2005
Also at Revcap Estates 10 Limited, Revcap Estates 7 Limited, Revcap Estates 8 Limited · more companies
British
Born March 1968 (58)
Officer history (5 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
15 June 2005
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
15 June 2005
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
15 June 2005
Appointed Waterlow Nominees Limited as Corporate Nominee Director
15 June 2005
Resigned Waterlow Nominees Limited as Corporate Nominee Director
15 June 2005
Appointed Guiraud, Francois as Director
15 June 2005
Appointed Pettit, Andrew John as Director
15 June 2005
Appointed Pettit, Andrew John as Secretary
15 June 2005
Appointed Killick, William James 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

Filings 93

DateDescriptionMade Up ToPagesPDF
16 March 2026Confirmation statement with no updates11 March 2026
6 January 2026Accounts for a small company31 March 2025
24 March 2025Confirmation statement with no updates11 March 2025
16 December 2024Accounts for a small company31 March 2024
18 March 2024Confirmation statement with no updates11 March 2024
Show all 93 filings

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