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Revcap UK Holdings Limited

Revcap UK Holdings Limited is an active company incorporated on 15 December 2003 with the registered office located in London, Greater London. Revcap UK Holdings Limited was registered 21 years ago.
Status
Active
Active since incorporation
Company No
04995163
Private limited company
Age
21 years
Incorporated 15 December 2003
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 15 December 2024 (10 months ago)
Next confirmation dated 15 December 2025
Due by 29 December 2025 (2 months remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 May31 Mar 2024 (11 months)
Accounts type is Small
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Address
Second Floor
60 Charlotte Street
London
W1T 2NU
England
Address changed on 14 Mar 2022 (3 years ago)
Previous address was 105 Wigmore Street London W1U 1QY
Telephone
020 74956335
Email
Unreported
People
Officers
4
Shareholders
2
Controllers (PSC)
1
Director • Banker • British • Lives in UK • Born in Jul 1976
Director • Banker • British • Lives in England • Born in Mar 1968
Director • Investment Banker • British • Lives in England • Born in Sep 1972
Secretary • Other
Lumley Properties Holdings Limited
PSC
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Mutual Companies
Revcap (KH Iii) Limited
Richard Bruce Mitchell, Stephen John Pettit, and 2 more are mutual people.
Active
Revcap Properties 17 Limited
Richard Bruce Mitchell, Stephen John Pettit, and 2 more are mutual people.
Active
Revcap Properties 18 Limited
Richard Bruce Mitchell, Stephen John Pettit, and 2 more are mutual people.
Active
Revcap Properties 25 Limited
Richard Bruce Mitchell, Stephen John Pettit, and 2 more are mutual people.
Active
Revcap (KH IV) Limited
Richard Bruce Mitchell, Stephen John Pettit, and 2 more are mutual people.
Active
Real Estate Venture Capital Limited
Richard Bruce Mitchell, Stephen John Pettit, and 2 more are mutual people.
Active
Revcap Properties 1 Limited
Richard Bruce Mitchell, Andrew John Pettit, and 1 more are mutual people.
Active
Revcap (HCP I) Limited
Richard Bruce Mitchell, Andrew John Pettit, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 1 May31 Mar 2024
Traded for 11 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£225.91M
Increased by £21.8M (+11%)
Total Liabilities
-£134.57M
Increased by £26.38M (+24%)
Net Assets
£91.34M
Decreased by £4.58M (-5%)
Debt Ratio (%)
60%
Increased by 6.56% (+12%)
Latest Activity
Small Accounts Submitted
8 Months Ago on 29 Jan 2025
Confirmation Submitted
10 Months Ago on 19 Dec 2024
Small Accounts Submitted
1 Year 6 Months Ago on 23 Apr 2024
Confirmation Submitted
1 Year 10 Months Ago on 18 Dec 2023
Accounting Period Shortened
2 Years 2 Months Ago on 15 Aug 2023
Small Accounts Submitted
2 Years 5 Months Ago on 5 May 2023
Confirmation Submitted
2 Years 10 Months Ago on 16 Dec 2022
Small Accounts Submitted
3 Years Ago on 4 May 2022
Registered Address Changed
3 Years Ago on 14 Mar 2022
Lumley Properties Holdings Limited (PSC) Appointed
3 Years Ago on 14 Mar 2022
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Documents
Accounts for a small company made up to 31 March 2024
Submitted on 29 Jan 2025
Confirmation statement made on 15 December 2024 with updates
Submitted on 19 Dec 2024
Accounts for a small company made up to 30 April 2023
Submitted on 23 Apr 2024
Confirmation statement made on 15 December 2023 with no updates
Submitted on 18 Dec 2023
Current accounting period shortened from 30 April 2024 to 31 March 2024
Submitted on 15 Aug 2023
Accounts for a small company made up to 30 April 2022
Submitted on 5 May 2023
Confirmation statement made on 15 December 2022 with no updates
Submitted on 16 Dec 2022
Accounts for a small company made up to 30 April 2021
Submitted on 4 May 2022
Cessation of Real Estate Venture Capital Partners I Llp as a person with significant control on 14 March 2022
Submitted on 14 Mar 2022
Notification of Lumley Properties Holdings Limited as a person with significant control on 14 March 2022
Submitted on 14 Mar 2022
Repayment History
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