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Re:Shape B Ltd
15767474
active
ltd
england wales
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
Last accounts
30/09/2025
total exemption full
Next accounts due
30/06/2027
On track
Confirmation statement
Last: 06/06/2026
Due 20/06/2027
On track
Industry
68100
Buying and selling of own real estate68209
Other letting and operating of own or leased real estateOfficers
Mr Vladislav Dembovskiy
director · Since 22/06/2026
BRITISH · UNITED KINGDOM · Age 50
Mr Alexander Rennie Weisberg
director · Since 22/06/2026
BRITISH · UNITED KINGDOM · Age 31
Former
Jermaine Leroy Thomas Browne
director · Resigned 20/11/2025
Daniel Whitefield
director · Resigned 22/06/2026
Mr Daniel Whitefield
director · Resigned 22/06/2026
Howard Wayne Weisberg
director · Resigned 22/06/2026
Mr Howard Wayne Weisberg
director · Resigned 22/06/2026
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
Change History
status → active
2026-08-20Active
type → ltd
2026-08-20Private Limited Company
address line1 → 73 Cornhill
2026-08-2073 CORNHILL
post town → London
2026-08-20LONDON
officer appointed → DEMBOVSKIY, Vladislav
2026-08-20officer appointed → GAYNER, Charles Reynolds
2026-08-20officer appointed → WEISBERG, Alexander Rennie
2026-08-20