Revel Systems (Gb) Limited

09882972

active

ltd

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

C/O Tmf Group, 13th Floor, One Angel Court, London, EC2R 7HJ

Incorporated 20/11/2015

Compliance

Last accounts

31/12/2025

small

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 06/12/2025

Due 20/12/2026

On track

Industry

77330

Renting and leasing of office machinery and equipment

Officers

Tmf Corporate Administration Services Limited

corporate secretary · Since 18/08/2016

Reg: 06902863

Jordan Frankel

director · Since 13/06/2024

American · United States · Age 43

Taylor Lauber

director · Since 13/06/2024

American · United States · Age 43

Former

Christopher Ciabarra

director · Resigned 03/02/2017

Lisa Marie Falzone

director · Resigned 03/02/2017

Scott Betts

director · Resigned 20/07/2018

Eric J. Lee

director · Resigned 20/07/2018

Daniel Madden

director · Resigned 18/12/2018

Gregory Dukat

director · Resigned 13/06/2024

Joshua Woodrow Boyer

director · Resigned 13/06/2024

Persons with Significant Control

Shift4 Payments, Inc.

50–75% shares

50–75% votes

251, Little Falls Drive, Wilmington, 19808

Reg: 7688391 · State Of Delaware(Usa) · Corporate

Notified 17/01/2025

Former PSCs

Ms Lisa Marie Falzone

Ceased 03/02/2017

Mr Christopher Ciabarra

Ceased 03/02/2017

Change History

status → active

2026-06-08

Active

type → ltd

2026-06-08

Private Limited Company

address line1 → C/O Tmf Group, 13th Floor

2026-06-08

C/O TMF GROUP, 13TH FLOOR

post town → London

2026-06-08

LONDON

officer appointed → TMF CORPORATE ADMINISTRATION SERVICES LIMITED

2026-06-08

officer appointed → FRANKEL, Jordan

2026-06-08

officer appointed → LAUBER, Taylor

2026-06-08