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Re:Shape T Ltd

16861669

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 17/11/2025

Compliance

Next accounts due

17/08/2027

On track

Confirmation statement

Last: 08/05/2026

Due 22/05/2027

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 17/11/2025

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 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 12/03/2026

Former PSCs

Re:Shape Acquisistions 4 Llp

Ceased 12/03/2026