Re:Shape W Limited

16585783

active

Private Limited Company

Companies House

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

Accounts

Up to date

Confirmation statement

Up to date

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 Howard Wayne Weisberg

director · Since 14/10/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 67

Also on 3 other boards

Mr Daniel Whitefield

director · Since 14/10/2025

DIRECTOR

BRITISH · ISRAEL · Age 59

Also on 3 other boards

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

Charge

outstanding

TOPLAND VINTAGE FINANCE LTD

Created 30/10/2025Registered 30/10/2025

Charge

outstanding

TOPLAND VINTAGE FINANCE LTD

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