Revera UK Property GP Limited

Proposed for strike-off11666251 Private limited company
Incorporated
7 November 2018 (8 years)
Industry
Management of real estate on a fee or contract basis (68320)
Directors
Andrew Fujio Higgs
Owned by
PSP Investments
Accounts type
Full
Region
Greater London
Address
9th Floor
6 New Street Square
London
EC4A 3BF

Filing status

Accounts due
30 September 2026
Last accounts
31 December 2024
Conf. stmt due
22 November 2026
Last conf. stmt
8 November 2025

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Higgs, Andrew Fujio
Director · Appointed 18 December 2023
Canadian
Born October 1984 (42)
Officer history (9 former)
2 July 2024
Resigned Cox, Lisa Kay as Director
2 July 2024
Resigned Gardner, Steven George as Secretary
2 July 2024
Resigned Gardner, Steven George as Director
18 December 2023
Resigned Kirk, Heather as Director
18 December 2023
Appointed Higgs, Andrew Fujio as Director
18 December 2023
Resigned Kowalik, Kimberley Janine as Director
31 July 2023
Resigned Roche, Aidan Gerard as Director
5 June 2023
Resigned Mutter, Christopher George as Secretary
5 June 2023
Appointed Gardner, Steven George as Secretary
5 June 2023
Appointed Gardner, Steven George as Director
5 June 2023
Appointed Cox, Lisa Kay as Director
1 January 2023
Appointed Kirk, Heather as Director
1 January 2023
Appointed Kowalik, Kimberley Janine as Director
31 December 2022
Resigned Cerrone, Frank as Director
27 April 2022
Appointed Mutter, Christopher George as Secretary
27 April 2022
Appointed Roche, Aidan Gerard as Director
27 April 2022
Resigned Ball, Tom James as Director
7 November 2018
Appointed Ball, Tom James as Director
7 November 2018
Appointed Cerrone, Frank as Director

Ownership 1 active

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

PSP Investments
Corporate entity · Notified 7 November 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Canadian Crown Entity

Holdings 2

Companies where Revera UK Property GP Limited is registered as a person with significant control

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

Financials

Balance sheet as at 31 December 2024 · full accounts

Profit
(£176,994)
Balance sheet detail
20242019
Cash£10
Creditors (< 1 year)£170,670
Net Assets£10
Shareholder Funds£10

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 September 2026Voluntary strike-off action has been suspended

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