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Revera UK Nominee I Limited

Revera UK Nominee I Limited is a dormant company incorporated on 15 January 2019 with the registered office located in London, City of London. Revera UK Nominee I Limited was registered 6 years ago.
Status
Dormant
Dormant since incorporation
Company No
11768165
Private limited company
Age
6 years
Incorporated 15 January 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 18 March 2025 (5 months ago)
Next confirmation dated 18 March 2026
Due by 1 April 2026 (6 months remaining)
Last change occurred 5 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Dormant
Next accounts for period 31 December 2024
Due by 30 September 2025 (17 days remaining)
Contact
Address
9th Floor 6 New Street Square
London
EC4A 3BF
United Kingdom
Address changed on 18 Aug 2025 (25 days ago)
Previous address was Fifth Floor, 5 New Street Square London EC4A 3BF England
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in England • Born in Apr 1985
Director • British • Lives in England • Born in Jun 1972
Director • Canadian • Lives in Canada • Born in Oct 1984
Revera UK Property GP Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Signature Senior Lifestyle Holdings Limited
Lisa Kay Cox and Steven George Gardner are mutual people.
Active
Signature Senior Lifestyle Developments Limited
Lisa Kay Cox and Steven George Gardner are mutual people.
Active
Signature Senior Lifestyle Finance Limited
Lisa Kay Cox and Steven George Gardner are mutual people.
Active
Signature Senior Lifestyle Limited
Lisa Kay Cox and Steven George Gardner are mutual people.
Active
Signature Senior Lifestyle Investment Management Limited
Lisa Kay Cox and Steven George Gardner are mutual people.
Active
Signature Senior Lifestyle Operations Ltd
Lisa Kay Cox and Steven George Gardner are mutual people.
Active
Signature Of Hertford (Operations) Limited
Lisa Kay Cox and Steven George Gardner are mutual people.
Active
Signature Senior Lifestyle Investments Iii Ltd
Lisa Kay Cox and Steven George Gardner are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Registered Address Changed
25 Days Ago on 18 Aug 2025
Confirmation Submitted
5 Months Ago on 26 Mar 2025
Dormant Accounts Submitted
5 Months Ago on 20 Mar 2025
Steven George Gardner Resigned
1 Year 2 Months Ago on 2 Jul 2024
Steven George Gardner Resigned
1 Year 2 Months Ago on 2 Jul 2024
Lisa Kay Cox Resigned
1 Year 2 Months Ago on 2 Jul 2024
Charge Satisfied
1 Year 2 Months Ago on 2 Jul 2024
Confirmation Submitted
1 Year 5 Months Ago on 18 Mar 2024
Revera Uk Property Gp Limited (PSC) Details Changed
1 Year 6 Months Ago on 27 Feb 2024
Registered Address Changed
1 Year 8 Months Ago on 16 Jan 2024
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Documents
Registered office address changed from Fifth Floor, 5 New Street Square London EC4A 3BF England to 9th Floor 6 New Street Square London EC4A 3BF on 18 August 2025
Submitted on 18 Aug 2025
Confirmation statement made on 18 March 2025 with updates
Submitted on 26 Mar 2025
Accounts for a dormant company made up to 31 December 2023
Submitted on 20 Mar 2025
Termination of appointment of Lisa Kay Cox as a director on 2 July 2024
Submitted on 3 Jul 2024
Termination of appointment of Steven George Gardner as a secretary on 2 July 2024
Submitted on 3 Jul 2024
Termination of appointment of Steven George Gardner as a director on 2 July 2024
Submitted on 3 Jul 2024
Satisfaction of charge 117681650001 in full
Submitted on 2 Jul 2024
Confirmation statement made on 18 March 2024 with no updates
Submitted on 18 Mar 2024
Change of details for Revera Uk Property Gp Limited as a person with significant control on 27 February 2024
Submitted on 27 Feb 2024
Registered office address changed from Signature House Post Office Lane Beaconsfield Buckinghamshire HP9 1FN England to Fifth Floor, 5 New Street Square London EC4A 3BF on 16 January 2024
Submitted on 16 Jan 2024
Repayment History
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