Back to search

Revantage Global Services Uk Ltd

10866974

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

Level 19, The Shard, 32 London Bridge Street, London, SE1 9SG
Incorporated 14/07/2017

Previously known as

Bre Europe Uk Limited · until 16/09/2020

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 01/09/2025

Due 15/09/2026

On track

Industry

82990
Other business support service activities

Officers

Mr Simon David Austin Davies

director · Since 15/11/2019

DIRECTOR

BRITISH · UNITED KINGDOM · Age 50

Also on 63 other boards

Mr Jeremy Philip Liebster

director · Since 05/06/2023

GENERAL COUNSEL

BRITISH · UNITED KINGDOM · Age 47

Also on 5 other boards

Mr Jean-Christophe Dubois

director · Since 05/06/2023

MANAGING DIRECTOR

FRENCH · ENGLAND · Age 58

Also on 2 other boards

Ms Rachana Gautam Vashi

director · Since 24/10/2025

DIRECTOR

AMERICAN · ENGLAND · Age 46

Simon David Austin Davies

director · Since 15/11/2019

British · United Kingdom · Age 50

Jean-Christophe Dubois

director · Since 05/06/2023

French · England · Age 58

Jeremy Philip Liebster

director · Since 05/06/2023

British · England · Age 47

Rachana Gautam Vashi

director · Since 24/10/2025

American · England · Age 46

Former

Panayot Kostadinov Vasilev

director · Resigned 15/11/2019

Intertrust (Uk) Limited

corporate secretary · Resigned 25/02/2020

Raymond Annel Marquis

director · Resigned 17/04/2020

Solveig Diana Hoffmann

director · Resigned 25/06/2021

Thomas Anthony Lewis Olsen

director · Resigned 26/03/2024

Luigi Caruso

director · Resigned 24/10/2025

Persons with Significant Control

Mr Stephen Allen Schwarzman

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

American · United States · Age 79

The Blackstone Group L.P., 345 Park Avenue, New York, NY 10154

Notified 14/07/2017

Change History

statusactive
2026-07-13

Active

typeltd
2026-07-13

Private Limited Company

address line1Level 19, The Shard
2026-07-13

LEVEL 19, THE SHARD

post townLondon
2026-07-13

LONDON