Re:Shape B Ltd

15767474

active

Private Limited Company

england wales

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

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 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 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

Mr Howard Wayne Weisberg

director · Resigned 22/06/2026

Mr Daniel Whitefield

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