Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 20 December 2026
- Last conf. stmt
- 6 December 2025
Revel Systems (GB) Limited
- Incorporated
- 20 November 2015 (10 years)
- Industry
- Renting and leasing of office machinery and equipment (including computers) (77330)
- Directors
- Taylor Lauber
- Owned by
- Shift4 Payments, Inc.
- Accounts type
- Small
- Region
- Greater London
- Address
- C/o Tmf Group13th FloorOne Angel CourtLondonEC2R 7HJ
Officers 3 active
Officer details are public data from the Companies House register.
Corporate Secretary · Appointed 29 September 2026
American
Born November 1982
Lauber, Taylor
Director · Appointed 13 June 2024
American
Born June 1983 (43)
Officer history (8 former)
29 September 2026
29 September 2026
13 June 2024
Resigned Dukat, Gregory as Director
13 June 2024
Resigned Boyer, Joshua Woodrow as Director
13 June 2024
Appointed Lauber, Taylor as Director
13 June 2024
18 December 2018
Resigned Madden, Daniel as Director
18 December 2018
Appointed Boyer, Joshua Woodrow as Director
20 July 2018
20 July 2018
Appointed Madden, Daniel as Director
20 July 2018
Appointed Dukat, Gregory as Director
20 July 2018
3 February 2017
3 February 2017
3 February 2017
Resigned Ciabarra, Christopher as Director
3 February 2017
Resigned Falzone, Lisa Marie as Director
18 August 2016
20 November 2015
Appointed Ciabarra, Christopher as Director
20 November 2015
Appointed Falzone, Lisa Marie as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Shift4 Payments, Inc.
Corporate entity · Notified 17 January 2025
Owns 50–75% of shares
Holds 50–75% of voting rights
Corporate
Reg. no. 7688391
Former controllers (2)
3 February 2017
Ceased Lisa Marie Falzone — Holds 25–50% of voting rights
3 February 2017
Ceased Christopher Ciabarra — Holds 25–50% of voting rights
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 November 2026 | Director's details changed |
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