Revcap (Whiteberry II) Limited

Active13866311 Private limited company
Incorporated
24 January 2022 (4 years)
Industry
Activities of real estate investment trusts (64306)
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
6 February 2027
Last conf. stmt
23 January 2026

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 9 March 2022
British
Born April 1974 (52)
Director · Appointed 9 March 2022
British
Born September 1972 (54)
Mitchell, Richard
Secretary · Appointed 24 January 2022
Director · Appointed 24 January 2022
British
Born December 1975 (50)
Director · Appointed 24 January 2022
British
Born March 1968 (58)

Ownership 1 active

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

Corporate entity · Notified 24 January 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 07211394

Group structure 30 shown

Ownership group derived from the Companies House PSC register

Revcap Advisors Limited Owns 75–100% of shares
123 Grove Park Limited Holds more than 25% of voting rights (as a firm)
3 Piccadilly Place S.À R.L Owns more than 25% of shares (as a firm)
4 Piccadilly Place S.A R.L Owns more than 25% of shares (as a firm)
Accrue (Maidenhead) LLP Right to 75–100% of surplus assets
Accruecap (Maidenhead) Limited Owns 75–100% of shares
Accruecap (Buchanan) Limited Owns more than 25% of shares (as a firm)
Colcap II LLP Right to 75–100% of surplus assets
Colcap II (Wavendon) Limited Owns 75–100% of shares
Colcap LLP Right to 75–100% of surplus assets
Colcap (Quartz) LLP Holds 75–100% of voting rights
Deansgate Contractors Limited Has significant influence or control
Deansgate Investments Limited Owns 75–100% of shares (as a firm)
Worthington Mancap LLP Holds 25–50% of voting rights
Edencap LLP Holds 75–100% of voting rights (as a firm)
Eden (Pearl House Two) Limited Owns 75–100% of shares
Eden (Pearl House) Ltd Owns 75–100% of shares
Regal Later Living (Newbury) Limited Owns 75–100% of shares
Forfar Carry LLP Holds 25–50% of voting rights
GWR Development Motors Limited Owns 75–100% of shares
Hamcap Hyif No3 LLP Right to 75–100% of surplus assets (as a firm)
Hamcap (Aberdeen) Limited Owns more than 25% of shares
Hamcap (Glasshouse) Limited Owns more than 25% of shares
Hamcap (Pentland Gait) Limited Owns more than 25% of shares
Hamcap Hyif No4 LLP Right to 75–100% of surplus assets
Hamcap (Dundee) Ltd Owns 75–100% of shares
Hamcap (Hillington) Ltd Owns 75–100% of shares
HCP II Properties 101 GP Limited Owns more than 25% of shares (as a firm)
Revcap (Whiteberry II) Limited This company Owns 75–100% of shares

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