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Revantage Global Services Uk Tcc Ltd

11680701

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 15/11/2018

Previously known as

Bre/Europe Tcc Ltd · until 16/09/2020

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 13/03/2026

Due 27/03/2027

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Mr Simon David Austin Davies

director · Since 15/11/2019

MANAGING DIRECTOR

BRITISH · UNITED KINGDOM · Age 50

Also on 63 other boards

Mr Ieuan Wyn Williams

director · Since 10/06/2022

DIRECTOR

BRITISH · UNITED KINGDOM · Age 51

Also on 8 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

Ieuan Wyn Williams

director · Since 10/06/2022

British · United Kingdom · Age 51

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 Vasiliev

director · Resigned 15/11/2019

Solveig Diana Hoffmann

director · Resigned 15/11/2019

Raymond Annel Marquis

director · Resigned 17/04/2020

Lionel Gregory Philippe Hill

director · Resigned 01/06/2022

Thomas Anthony Lewis Olsen

director · Resigned 26/03/2024

Adam Khisro Mir Shah

director · Resigned 24/10/2025

Luigi Caruso

director · Resigned 24/10/2025

Persons with Significant Control

Revantage Global Services Uk Ltd

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

12, St. James's Square, London, SW1Y 4LB

Reg: 10866974 · England & Wales Company Registry · Private Limited Company

Notified 13/03/2020

Former PSCs

Stephen Schwarzman

Ceased 13/03/2022

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