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Revera Uk Holdco Ltd

16453824

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Suite 1, 7th Floor 50 Broadway, London, SW1H 0DB
Incorporated 15/05/2025

Previously known as

Raptor Finco Uk Holdings Limited · until 27/06/2025

Compliance

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 14/05/2026

Due 28/05/2027

On track

Industry

64209
Activities of other holding companies

Officers

Mr Daniel Walsh Abbott

director · Since 15/05/2025

FINANCE EXECUTIVE

AMERICAN · UNITED STATES · Age 38

Mr Richard John Hoskins

director · Since 15/05/2025

FINANCE EXECUTIVE

AUSTRALIAN · UNITED STATES · Age 59

Also on 3 other boards

Mr Adrien Pierre Gerard Pinsard

director · Since 15/05/2025

CEO / COMPANY DIRECTOR

BRITISH,FRENCH · UNITED KINGDOM · Age 44

Also on 26 other boards

Vistra Cosec Limited

secretary · Since 07/10/2025

AMERICAN

Also on 1119 other boards

Adrien Pierre Gerard Pinsard

director · Since 15/05/2025

British,French · United Kingdom · Age 44

Daniel Walsh Abbott

director · Since 15/05/2025

American · United States · Age 38

Richard John Hoskins

director · Since 15/05/2025

Australian · United States · Age 59

Vistra Cosec Limited

corporate secretary · Since 07/10/2025

Reg: 06412777

Also on 1119 other boards

Persons with Significant Control

The Carlyle Group Inc.

significant-influence-or-control-as-firm

1001 Pennsylvania Avenue Nw, Suite 220, South Washington, DC 20004

Reg: 5011921 · Delaware · Corporation

Notified 16/05/2025

Former PSCs

Amp Newco Llc

Ceased 16/05/2025

Change History

officer appointedVISTRA COSEC LIMITED
2026-08-09
officer appointedABBOTT, Daniel Walsh
2026-08-09
officer appointedHOSKINS, Richard John
2026-08-09
officer appointedPINSARD, Adrien Pierre Gerard
2026-08-09
statusactive
2026-08-09

Active

typeltd
2026-08-09

Private Limited Company

address line1Suite 1, 7th Floor 50 Broadway
2026-08-09

SUITE 1, 7TH FLOOR

post townLondon
2026-08-09

LONDON