Revcap Estates Limited

Active05563996 Private limited company
Incorporated
14 September 2005 (21 years)
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 March 2027
Last conf. stmt
19 February 2026

Charges

Total
5
Outstanding
3
Part satisfied
0
Satisfied
2

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 14 September 2005
Also at Revcap Estates 10 Limited, Revcap Estates 7 Limited, Revcap Estates 8 Limited · more companies
British
Born September 1972 (54)
Director · Appointed 14 September 2005
Also at Revcap Estates 10 Limited, Revcap Estates 7 Limited, Revcap Estates 8 Limited · more companies
British
Born March 1968 (58)
Officer history (4 former)
3 April 2006
Appointed Mitchell, Richard Bruce as Secretary
3 April 2006
Resigned Pettit, Andrew John as Secretary
14 September 2005
Appointed Killick, William James as Director
14 September 2005
Appointed Pettit, Andrew John as Director
14 September 2005
Appointed Olswang Cosec Limited as Corporate Secretary
14 September 2005
Resigned Olswang Cosec Limited as Corporate Secretary
14 September 2005
Appointed Olswang Directors 1 Limited as Corporate Nominee Director
14 September 2005
Resigned Olswang Directors 1 Limited as Corporate Nominee Director
14 September 2005
Appointed Olswang Directors 2 Limited as Corporate Nominee Director
14 September 2005
Resigned Olswang Directors 2 Limited as Corporate Nominee Director
14 September 2005
Appointed Pettit, Andrew John as Secretary

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

Holdings 27

Companies where Revcap Estates Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Status not confirmed
Owns 75–100% of shares
Active
Owns 75–100% of shares
Status not confirmed
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Filings

Filing history not loaded yet. See it on Companies House

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