Filing status
- Accounts due
- 28 February 2027
- Last accounts
- 31 May 2025
- Conf. stmt due
- 30 May 2027
- Last conf. stmt
- 16 May 2026
Re:shape Holdco Ltd
- Incorporated
- 17 May 2023 (3 years)
- Industry
- Management of real estate on a fee or contract basis (68320)
- Owned by
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- 1 Blandford StreetLondonW1U 3DA
Officers
Not loaded yet. See them on Companies House
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Jermaine Leroy Thomas Browne
Individual · Notified 17 May 2023
Has significant influence or control
British
Born October 1985 (41)
Charlie Gayner
Individual · Notified 17 May 2023
Has significant influence or control
British
Born January 1993 (33)
Corporate entity · Notified 17 May 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Llp
Reg. no. Oc447337
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Re:shape Holdco Ltd This company Owns 75–100% of shares
Re:shape Opco Ltd Owns 75–100% of shares
Re:shape Services Ltd Owns 75–100% of shares
Financials
Balance sheet as at 31 May 2025 · micro entity accounts
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | |
|---|---|---|
| Current Assets | £1 | £1 |
| Net Current Assets | £1 | |
| Shareholder Funds | £1 | £1 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 May 2026 | Confirmation statement with updates | 16 May 2026 | ||
| 29 May 2026 | Change of details for a person with significant control | |||
| 29 May 2026 | Change of details for a person with significant control | |||
| 29 May 2026 | Change of details for a person with significant control | |||
| 29 May 2026 | Director's details changed |
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