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Revantage Real Estate Ltd

12499910

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

13th Floor, Nova South, 160 Victoria Street, London, SW1E 5LB
Incorporated 05/03/2020

Previously known as

Bre Europe Uk 1 Ltd · until 24/04/2020

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 01/09/2025

Due 15/09/2026

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Mr Simon David Austin Davies

director · Since 05/03/2020

MANAGING DIRECTOR

BRITISH · UNITED KINGDOM · Age 50

Also on 63 other boards

Mr Guy Lukin Rudd

director · Since 01/05/2020

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 57

Mr Edward Andrew Horsford Hodgson

director · Since 01/05/2020

DIRECTOR

BRITISH · ENGLAND · Age 48

Mr Adam Khisro Mir Shah

director · Since 01/05/2020

SENIOR MANAGING DIRECTOR

BRITISH · UNITED KINGDOM · Age 53

Also on 11 other boards

Mr Mark Russell Bird

director · Since 22/05/2020

DIRECTOR

BRITISH · UNITED KINGDOM · Age 55

Mr Jeremy Philip Liebster

director · Since 05/06/2023

GENERAL COUNSEL

BRITISH · UNITED KINGDOM · Age 47

Also on 5 other boards

Simon David Austin Davies

director · Since 05/03/2020

British · United Kingdom · Age 50

Adam Khisro Mir Shah

director · Since 01/05/2020

British · United Kingdom · Age 53

Edward Andrew Horsford Hodgson

director · Since 01/05/2020

British · England · Age 48

Mark Russell Bird

director · Since 22/05/2020

British · United Kingdom · Age 55

Jeremy Philip Liebster

director · Since 05/06/2023

British · England · Age 47

Former

Solveig Diana Hoffmann

director · Resigned 25/06/2021

Emma Jane Morton

director · Resigned 30/07/2021

Thomas Anthony Lewis Olsen

director · Resigned 29/04/2024

Guy Lukin Rudd

director · Resigned 01/06/2026

Persons with Significant Control

Mr Stephen Allen Schwarzman

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

American · United States · Age 79

13th Floor, Nova South, 160 Victoria Street, London, SW1E 5LB

Notified 23/12/2024

Former PSCs

Mr Stephen Allen Schwarzman

Ceased 01/09/2020

Bre Europe Uk Ltd

Ceased 11/03/2020

Revantage Global Services Uk Ltd

Ceased 23/12/2024

Change History

statusactive
2026-07-13

Active

typeltd
2026-07-13

Private Limited Company

address line113th Floor, Nova South
2026-07-13

13TH FLOOR, NOVA SOUTH

post townLondon
2026-07-13

LONDON