Back to search

Revcap Estates 23 Limited

05798191

active
Private Limited Company
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, LONDON, W1T 2NU
Incorporated 27/04/2006

Compliance

Last accounts

31/03/2025

small

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 27/04/2026

Due 11/05/2027

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Richard Bruce Mitchell

secretary · Since 27/04/2006

OTHER

Also on 102 other boards

Mr William James Killick

director · Since 27/04/2006

INVESTMENT BANKER

BRITISH · ENGLAND · Age 53

Also on 249 other boards

Mr Andrew John Pettit

director · Since 27/04/2006

BANKER

BRITISH · ENGLAND · Age 58

Also on 236 other boards

Persons with Significant Control

Revcap Estates Limited

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

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

Reg: 05563996 · Companies House · Limited 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
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND IN ITS CAPACITY AS SECURITY TRUSTEE FOR THESEC

Created 29/12/2006Registered 16/01/2007Satisfied 24/11/2011
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND (THE II SECURITY TRUSTEE)

Created 08/05/2006Registered 19/05/2006Satisfied 24/11/2011