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Revcap Estates 55 Limited
06695347
active
ltd
england wales
Health Score
61 / 100
Some Concerns
25/30
Filing
0/30
Financial
36/40
Risk
- 2 outstanding charges (-4)
Details
Second Floor, 60 Charlotte Street, London, W1T 2NU
Incorporated 11/09/2008
Compliance
Last accounts
31/03/2025
small
Next accounts due
31/12/2026
On track
Confirmation statement
Last: 11/09/2025
Due 25/09/2026
On track
Industry
68209
Other letting and operating of own or leased real estateOfficers
Mr Andrew John Pettit
director · Since 11/09/2008
BANKER
BRITISH · ENGLAND · Age 58
Also on 236 other boards
Mr William James Killick
director · Since 11/09/2008
INVESTMENT BANKER
BRITISH · ENGLAND · Age 54
Also on 249 other boards
Former
Nicholas Ashley West
director · Resigned 28/04/2023
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
Charges2 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 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