Re:Shape B Ltd

15767474

active

Private Limited Company

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

73 CORNHILL, LONDON, EC3V 3QQ

Incorporated 07/06/2024

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

68100

Buying and selling of own real estate

68209

Other letting and operating of own or leased real estate

Officers

Mr Charles Reynolds Gayner

director · Since 07/06/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 33

Mr Howard Wayne Weisberg

director · Since 20/11/2025

BRITISH · UNITED KINGDOM · Age 67

Also on 3 other boards

Mr Daniel Whitefield

director · Since 20/11/2025

BRITISH · ISRAEL · Age 59

Also on 3 other boards

Persons with Significant Control

Stanislav Kotov

75–100% shares

75–100% votes

Appoint directors

British · Cyprus · Age 54

73, Cornhill, London, EC3V 3QQ

Notified 20/11/2025

Former PSCs

Re:Shape Living Acquisitions Llp

Ceased 20/11/2025

Re:Shape Acquisitions 3 Llp

Ceased 20/11/2025