Back to search

Revelstoke Midco Limited

15023875

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

1 Capability Green, Luton, LU1 3LU
Incorporated 24/07/2023

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 23/07/2026

Due 06/08/2027

On track

Industry

64209
Activities of other holding companies

Officers

Mr Filip Filipov

director · Since 13/01/2026

BULGARIAN · BULGARIA · Age 42

Mr James Cameron-Williams

director · Since 13/01/2026

BRITISH · ENGLAND · Age 47

Also on 3 other boards

Filip Filipov

director · Since 13/01/2026

Bulgarian · Bulgaria · Age 42

James Cameron-Williams

director · Since 13/01/2026

British · England · Age 47

Former

Matthew Paul Plose

director · Resigned 19/01/2024

Philip Giles Callow

director · Resigned 13/01/2026

Martin Mosebo Christensen

director · Resigned 13/01/2026

Persons with Significant Control

Revelstoke Topco Limited

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

1 Capability Green, Luton, LU1 3LU

Reg: 15023754 · United Kingdom · Private Limited Company

Notified 24/07/2023

Change History

statusactive
2026-08-14

Active

typeltd
2026-08-14

Private Limited Company

address line11 Capability Green
2026-08-14

1 CAPABILITY GREEN

post townLuton
2026-08-14

LUTON

officer appointedCAMERON-WILLIAMS, James
2026-08-14
officer appointedFILIPOV, Filip
2026-08-14