Back to search
Revcap Properties 25 Limited
05395063
active
ltd
england wales
Health Score
59 / 100
Notable Risks
25/30
Filing
0/30
Financial
34/40
Risk
- 3 outstanding charges (-6)
Details
Second Floor, 60 Charlotte Street, London, W1T 2NU
Incorporated 16/03/2005
Compliance
Last accounts
31/03/2025
small
Next accounts due
31/12/2026
On track
Confirmation statement
Last: 16/03/2026
Due 30/03/2027
On track
Industry
68209
Other letting and operating of own or leased real estateOfficers
Former
Waterlow Nominees Limited
corporate nominee director · Resigned 16/03/2005
Waterlow Secretaries Limited
corporate nominee secretary · Resigned 16/03/2005
Francois Guiraud
director · Resigned 27/03/2006
Andrew John Pettit
secretary · Resigned 03/04/2006
Nicholas Ashley West
director · Resigned 28/04/2023
Persons with Significant Control
Revcap Uk Holdings Limited
75–100% shares
75–100% votes
Appoint directors
Reg: 04995163 · Companies House · Limited Liability Company
Notified 18/04/2016
Charges3 outstanding
Charge
outstanding
REVCAP ADVISORS LIMITED AS SECURITY AGENT (AS SECURITY AGENT FOR EACH OF THE SECURED PARTIES)
Created 23/12/2013Registered 31/12/2013
charge
outstanding
BANK OF SCOTLAND PLC (IN ITS CAPACITY AS SECURITY AGENT FOR THE BENEFICIARIES)
Created 08/12/2011Registered 13/12/2011
charge
outstanding
BANK OF SCOTLAND PLC (IN ITS CAPACITY AS SECURITY AGENT FOR THE BENEFICIARIES)
Created 18/06/2010Registered 25/06/2010
Change History
status → active
2026-07-16Active
type → ltd
2026-07-16Private Limited Company
address line1 → Second Floor
2026-07-16SECOND FLOOR
post town → London
2026-07-16LONDON