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Revelstoke Bidco Limited
15024001
active
ltd
england wales
Health Score
63 / 100
Some Concerns
25/30
Filing
0/30
Financial
38/40
Risk
- 1 outstanding charge (-2)
Details
1 Capability Green, Luton, LU1 3LU
Incorporated 24/07/2023
Compliance
Last accounts
31/12/2025
group
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 companiesOfficers
Mr Gehan Chamindra Bandara Talwatte
director · Since 28/07/2023
ENTREPRENEUR
BRITISH · ENGLAND · Age 61
Also on 6 other boards
Mr James Cameron-Williams
director · Since 13/01/2026
BRITISH · ENGLAND · Age 47
Also on 3 other boards
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 Midco Limited
75–100% shares
75–100% votes
Appoint directors
1 Capability Green, Luton, LU1 3LU
Reg: 15023875 · United Kingdom · Private Limited Company
Notified 24/07/2023
Charges1 outstanding
Charge
outstanding
U.S. BANK TRUSTEES LIMITED (AS SECURITY AGENT FOR THE BENEFICIARIES)
Created 02/11/2023Registered 06/11/2023
Change History
officer appointed → CAMERON-WILLIAMS, James
2026-08-14officer appointed → FILIPOV, Filip
2026-08-14officer appointed → TALWATTE, Gehan Chamindra Bandara
2026-08-14status → active
2026-08-14Active
type → ltd
2026-08-14Private Limited Company
address line1 → 1 Capability Green
2026-08-141 CAPABILITY GREEN
post town → Luton
2026-08-14LUTON