REVANTAGE REAL ESTATE LTD

Address: 12 St. James's Square, London, SW1Y 4LB, England

REVANTAGE REAL ESTATE LTD (company# 12499910) is a company registered with Companies House, United Kingdom. The incorporation date is March 5, 2020. The entity status is Active.

Company Overview

Company Number 12499910
Company Name REVANTAGE REAL ESTATE LTD
Registered Address 12 St. James's Square
London
SW1Y 4LB
England
Company Category Private Limited Company
Company Status Active
Origin Country United Kingdom
Incorporation Date 2020-03-05

Accounts, Returns and Confirmation Statements

Account Category NO ACCOUNTS FILED
Account Reference Date Month: 3, Day: 31
Next accounts due by December 5, 2021
Next returns due by April 2, 2021
Last confirmation statement made up to September 1, 2020
Next confirmation statement due by September 15, 2021

Standard Industrial Classification (SIC) Code

SIC Code Industry
68209 Other letting and operating of own or leased real estate

Persons with Significant Control

Name / Address / Statement Kind / Natures of Control / Details
Bre Europe Uk Limited
12 St. James's Square
London SW1Y 4LB England

(Notified on 2020-09-01)
corporate entity person with significant control
ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors
Country registered: England
Legal authority: Companies Act 2006
Legal form: Limited Company
Place registered: Companies House
Registration number: 10866974
Bre Europe Uk Ltd
12 St. James's Square
London SW1Y 4LB England

(Notified on 2020-03-05)
corporate entity person with significant control
ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors
Country registered: United Kingdom
Legal authority: Companies Act 2006
Legal form: Private Company Limited By Shares
Place registered: Uk Register Of Companies
Registration number: 10866974
Mr Stephen Allen Schwarzman
12 St. James's Square
London SW1Y 4LB England

(Notified on 2020-03-05)
individual person with significant control
significant influence or control

Company Officers

Name / Role Correspondence Address Appointed Nationality / Residence Occupation
DAVIES, Simon David Austin
Director (Active)
12 St. James's Square, London, England, SW1Y 4LB 5 March 2020 British /
United Kingdom
Managing Director
HOFFMANN, Solveig Diana
Director (Active)
12 St. James's Square, London, England, SW1Y 4LB 5 March 2020 German /
Luxembourg
Managing Director
MORTON, Emma Jane
Director (Active)
12 St. James's Square, London, England, SW1Y 4LB 5 March 2020 British /
United Kingdom
Senior Vice President

Office Location

Address 12 ST. JAMES'S SQUARE
Post Town LONDON
Post Code SW1Y 4LB
Country ENGLAND

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Companies in the same postcode

Entity Name Office Address Incorporation Date
Disposable Technologies Limited Suite 1, 3rd Floor 11-12, St. James Square, London, SW1Y 4LB, United Kingdom 2020-09-28
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He2 Uk Enterprises 10 Limited Partnership 3rd Floor 11-12, St James's Square, London, SW1Y 4LB 2020-07-17
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He2 Haverhill 1 Limited Partnership 3rd Floor, 11-12, St. James's Square, London, SW1Y 4LB 2019-01-23
Virtual Reality Parks Limited 12 St James's Square, St. James's Square, London, St. James's Square, London, SW1Y 4LB, United Kingdom 2019-01-15
Rockwell Acumen Limited 3rd Floor Front, 11-12 St James’s Square, London, SW1Y 4LB, United Kingdom 2018-06-18
100wade International Group Limited Suite 1, 3rd Floor, 11 - 12 St. James's Square, London, SW1Y 4LB, United Kingdom 2018-04-11
Akero Capital Partners LLP 11-12 St. James's Square, Suite 1, 3rd Floor, London, SW1Y 4LB 2018-03-09
Carrick Asset Finance Limited Suite 1, 3rd Floor, 11 - 12, St. James's Square, London, SW1Y 4LB, England 2018-01-11
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Company Officer

Name Role Correspondence Address Birth Date / Appointed Nationality / Residence Occupation
DAVIES, Simon David Austin Director (Active) 12 St. James's Square, London, England, SW1Y 4LB August 1976 /
5 March 2020
British /
United Kingdom
Managing Director
HOFFMANN, Solveig Diana Director (Active) 12 St. James's Square, London, England, SW1Y 4LB March 1971 /
5 March 2020
German /
Luxembourg
Managing Director
MORTON, Emma Jane Director (Active) 12 St. James's Square, London, England, SW1Y 4LB April 1980 /
5 March 2020
British /
United Kingdom
Senior Vice President

Competitor

Search similar business entities

Post Town LONDON
Post Code SW1Y 4LB
Category real estate
SIC Code 68209 - Other letting and operating of own or leased real estate
Category + Posttown real estate + LONDON

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Dataset Information

Data Provider Companies House, United Kingdom
Jurisdiction UK

This dataset includes 5.3 million companies registered with Companies House, United Kingdom. Each company entity is registered with company number, company name, registered address, incorporation date, accounts due date, industry code, etc.

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