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Re:Shape W Limited

16585783

active
Private Limited Company
england wales
Companies House
2 outstanding charges
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

73 CORNHILL, LONDON, EC3V 3QQ
Incorporated 16/07/2025

Compliance

Next accounts due

16/04/2027

On track

Confirmation statement

Last:

Due 29/07/2026

On track

Industry

68100
Buying and selling of own real estate
68209
Other letting and operating of own or leased real estate

Officers

Charles Reynolds Gayner

director · Since 16/07/2025

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 Daniel Whitefield

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 24/10/2025

Former PSCs

Re:Shape Acquisitions 2 Llp

Ceased 18/08/2025

Topland Vintage (No.4) Limited

Ceased 24/10/2025

Charges2 outstanding

A registered charge
outstanding

Topland Vintage Finance LTD

The freehold property known as st george’s house east, 5 st george's road, wimbledon SW19 4DR and registered at hm land registry under title number SGL612153. The leasehold property known as east block car park, st georges east, st georges road, london and registered at hm land registry under title number SGL421779.

Created 30/10/2025Registered 30/10/2025
A registered charge
outstanding

Topland Vintage Finance LTD

The freehold property known as st george’s house east, 5 st george's road, wimbledon SW19 4DR and registered at hm land registry under title number SGL612153. The leasehold property known as east block car park, st georges east, st georges road, london and registered at hm land registry under title number SGL421779.

Created 14/10/2025Registered 14/10/2025