Re:Shape A Ltd

15767522

active

ltd

england wales

Companies House

Accounts overdue

Confirmation statement overdue

Health Score

40 / 100

Notable Risks

0/30

Filing

0/30

Financial

40/40

Risk

Accounts filing overdue (-15)
Confirmation statement overdue (-10)

Details

73 Cornhill, London, EC3V 3QQ

Incorporated 07/06/2024

Compliance

Next accounts due

07/03/2026

Overdue

Confirmation statement

Last: 06/06/2025

Due 20/06/2026

Overdue

Industry

68100

Buying and selling of own real estate

68209

Other letting and operating of own or leased real estate

Officers

Mr Jermaine Leroy Thomas Browne

director · Since 07/06/2024

DIRECTOR

BRITISH · ENGLAND · Age 40

Also on 16 other boards

Mr Charles Reynolds Gayner

director · Since 07/06/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 33

Jermaine Leroy Thomas Browne

director · Since 07/06/2024

British · England · Age 40

Charles Reynolds Gayner

director · Since 07/06/2024

British · United Kingdom · Age 33

Persons with Significant Control

Re:Shape Acquisitions 2 Llp

75–100% shares

75–100% votes

Appoint directors

9, Bentinck Street, London, W1U 2EL

Reg: Oc455074 · Companies House · Limited Liability Partnership

Notified 07/01/2025

Former PSCs

Re:Shape Living Acquisitions Llp

Ceased 07/01/2025

Change History

status → active

2026-08-20

Active

type → ltd

2026-08-20

Private Limited Company

address line1 → 73 Cornhill

2026-08-20

73 CORNHILL

post town → London

2026-08-20

LONDON

officer appointed → BROWNE, Jermaine Leroy Thomas

2026-08-20

officer appointed → GAYNER, Charles Reynolds

2026-08-20