Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 8 November 2026
- Last conf. stmt
- 25 October 2025
Kitty Hawk Founder II Limited
- Incorporated
- 25 October 2011 (15 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Directors
- Andrew John Pettit
- Accounts type
- Dormant
- Region
- Greater London
- Address
- Second Floor60 Charlotte StreetLondonW1T 2NU
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 25 October 2011
British
Born September 1972 (54)
Pettit, Andrew John
Director · Appointed 25 October 2011
British
Born March 1968 (58)
Officer history (1 former)
13 March 2024
Resigned West, Nicholas Ashley as Director
25 October 2011
25 October 2011
Appointed Pettit, Andrew John as Director
25 October 2011
Appointed West, Nicholas Ashley 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 Liability Partnership
Reg. no. Oc306932
Group structure 28 shown
Ownership group derived from the Companies House PSC register
Real Estate Venture Capital Management LLP Holds 75–100% of voting rights
Hawkeye Founder II Limited Owns 75–100% of shares
Kitty Hawk Founder II Limited This company Owns 75–100% of shares
Kitty Hawk Founder Iii Limited Owns 75–100% of shares
Kitty Hawk Founder IV Limited Owns 75–100% of shares
Kitty Hawk Founder V Limited Owns 75–100% of shares
Seahawk Capital Partners I LLP Has significant influence or control
Real Estate Venture Capital Partners 1 LLP Holds 75–100% of voting rights
Lumley Properties Holdings Limited Owns 75–100% of shares
Lumley Properties (VL) Limited Owns 75–100% of shares
Revcap UK Holdings Limited Owns 75–100% of shares
Real Estate Venture Capital Partners II LLP Holds 75–100% of voting rights
Revcap Estates Holdings LLP Holds 75–100% of voting rights
Revcap Regeneration LLP Holds 75–100% of voting rights
Revcap (NBKC) Holdings Limited Owns 75–100% of shares
Revcap (NBKC) I Limited Owns 75–100% of shares
Revcap (NBKC) II Limited Owns 75–100% of shares
Revcap (NBKC) Iii Limited Owns 75–100% of shares
Revcap (NBKC) IV Limited Owns 75–100% of shares
Revcap (NBKC) IX Limited Owns 75–100% of shares
Revcap (NBKC) V Limited Owns 75–100% of shares
Revcap (NBKC) VI Limited Owns 75–100% of shares
Revcap (NBKC) Viii Limited Owns 75–100% of shares
Revcap (NBKC) X Limited Owns 75–100% of shares
Revcap (NBKC) XI Limited Owns 75–100% of shares
Revcap (Wep) 1 Ltd Owns 75–100% of shares
Revcap (Wukp) 1 Ltd Owns 75–100% of shares
Financials
Figures from 2021 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
Balance sheet detail
| 2021 | |
|---|---|
| Fixed Assets | £38 |
| Debtors | £100 |
| Creditors (< 1 year) | £38 |
| Net Current Assets | £62 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 11 May 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 10 November 2025 | Confirmation statement with no updates | 25 October 2025 | ||
| 11 September 2025 | Accounts for a dormant company | 31 December 2024 | ||
| 25 October 2024 | Confirmation statement with no updates | 25 October 2024 | ||
| 23 August 2024 | Accounts for a dormant company | 31 December 2023 |
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