Revcap Estates 38 Limited

06065039

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 24/01/2007

Compliance

Last accounts

31/03/2025

small

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 24/01/2026

Due 07/02/2027

On track

Industry

68209

Other letting and operating of own or leased real estate

Officers

Richard Bruce Mitchell

secretary · Since 24/01/2007

OTHER

Also on 102 other boards

Mr William James Killick

director · Since 24/01/2007

INVESTMENT BANKER

BRITISH · ENGLAND · Age 53

Also on 249 other boards

Mr Andrew John Pettit

director · Since 24/01/2007

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 14/05/2007Registered 30/05/2007Satisfied 24/11/2011