Real Estate Venture Capital Management LLP

ActiveOC306932 Limited liability partnership
Incorporated
16 February 2004 (22 years)
Industry
None Supplied (None Supplied)
Accounts type
Full
Region
Greater London
Address
Second Floor
60 Charlotte Street
London
W1T 2NU

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
1 March 2027
Last conf. stmt
15 February 2026

Charges

Total
5
Outstanding
3
Part satisfied
0
Satisfied
2

Officers 5 active

Officer details are public data from the Companies House register.

LLP Designated Member · Appointed 8 May 2017
Born March 1970 (56)
LLP Designated Member · Appointed 8 May 2017
Born September 1972 (54)
LLP Designated Member · Appointed 8 May 2017
Born May 1972 (54)
Corporate LLP Designated Member · Appointed 29 March 2004
LLP Designated Member · Appointed 16 February 2004
Born March 1968 (58)
Officer history (1 former)
8 May 2017
Appointed Guiraud, Francois as LLP Designated Member
8 May 2017
Appointed Killick, William James as LLP Designated Member
8 May 2017
Appointed West, Nicholas Ashley as LLP Designated Member
29 March 2004
Appointed Real Estate Venture Capital Partners LLP as Corporate LLP Designated Member
29 March 2004
Resigned Stott, Helena as LLP Designated Member
16 February 2004
Appointed Pettit, Andrew John as LLP Designated Member
16 February 2004
Appointed Stott, Helena as LLP Designated Member

Ownership 1 active

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

Corporate entity · Notified 18 April 2016
Holds 75–100% of voting rights
Right to 75–100% of surplus assets
Right to appoint and remove members
Limited Liability Partnership
Reg. no. Oc307139

Group structure 28 shown

Ownership group derived from the Companies House PSC register

Real Estate Venture Capital Management LLP This company Holds 75–100% of voting rights
Hawkeye Founder II Limited Owns 75–100% of shares
Kitty Hawk Founder II Limited 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

Filings 73

DateDescriptionMade Up ToPagesPDF
7 April 2026Full accounts31 March 2025
23 February 2026Confirmation statement with no updates15 February 2026
24 March 2025Full accounts31 March 2024
19 February 2025Confirmation statement with no updates15 February 2025
5 May 2024Full accounts30 April 2023
Show all 73 filings

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