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Revcap (Kh Iv) Limited

05395067

active
ltd
england wales
Companies House
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

Previously known as

Revcap Properties 28 Limited · until 25/11/2015

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 estate

Officers

Mr William James Killick

director · Since 16/03/2005

INVESTMENT BANKER

BRITISH · ENGLAND · Age 54

Also on 249 other boards

Mr Andrew John Pettit

director · Since 16/03/2005

BANKER

BRITISH · ENGLAND · Age 58

Also on 236 other boards

Stephen John Pettit

director · Since 15/09/2005

BANKER

BRITISH · ENGLAND · Age 50

Also on 20 other boards

Richard Bruce Mitchell

secretary · Since 03/04/2006

OTHER

Also on 102 other boards

Andrew John Pettit

director · Since 16/03/2005

British · England · Age 58

William James Killick

director · Since 16/03/2005

British · England · Age 54

Stephen John Pettit

director · Since 15/09/2005

British · England · Age 50

Richard Bruce Mitchell

secretary · Since 03/04/2006

Other

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

Stefan Johan Lanefelt

director · Resigned 17/03/2010

Nicholas Ashley West

director · Resigned 28/04/2023

Persons with Significant Control

Revcap Uk Holdings Limited

75–100% shares
75–100% votes
Appoint directors

60 Charlotte Street, Second Floor, London, W1T 2NU

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

statusactive
2026-08-14

Active

typeltd
2026-08-14

Private Limited Company

address line1Second Floor
2026-08-14

SECOND FLOOR

post townLondon
2026-08-14

LONDON

officer appointedMITCHELL, Richard Bruce
2026-08-14
officer appointedKILLICK, William James
2026-08-14
officer appointedPETTIT, Andrew John
2026-08-14
officer appointedPETTIT, Stephen John
2026-08-14