Reversions Financing (No.1) 2011 Limited

Active07783862 Private limited company
Incorporated
22 September 2011 (15 years)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Full
Region
North East
Address
Suite 4
First Floor Honeycomb
The Watermark
Gateshead
NE11 9SZ

Website & contact details

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

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
15 April 2027
Last conf. stmt
1 April 2026

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 4 July 2016
British
Born August 1976 (50)
Director · Appointed 22 September 2011
British
Born July 1967 (59)
Officer history (6 former)
4 July 2016
Appointed Pierce, Antony Lewis as Director
18 May 2016
Resigned Jopling, Nicholas Mark Fletcher as Director
18 May 2016
Resigned Mcghin, Adam as Secretary
4 March 2016
Appointed Mcghin, Adam as Secretary
4 March 2016
Resigned Windle, Michael Patrick as Secretary
4 January 2016
Resigned Cunningham, Andrew Rolland as Director
22 December 2015
Resigned Greenwood, Mark as Director
31 January 2014
Resigned Couch, Peter Quentin Patrick as Director
23 September 2011
Appointed Greenwood, Mark as Director
23 September 2011
Appointed Cunningham, Andrew Rolland as Director
23 September 2011
Appointed Jopling, Nicholas Mark Fletcher as Director
22 September 2011
Appointed Barber, Paul Trevor as Director
22 September 2011
Appointed Couch, Peter Quentin Patrick as Director
22 September 2011
Appointed Windle, Michael Patrick as Secretary

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 07783643

Holdings 8

Companies where Reversions Financing (No.1) 2011 Limited is registered as a person with significant control

Active
Active
Owns 75–100% of shares
Active
Active
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Filings 60

DateDescriptionMade Up ToPagesPDF
5 July 2026Full accounts30 September 2025
1 April 2026Confirmation statement with no updates1 April 2026
1 April 2025Confirmation statement with no updates1 April 2025
7 January 2025Full accounts30 September 2024
3 April 2024Confirmation statement with no updates1 April 2024
Show all 60 filings

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