REVANTAGE GLOBAL SERVICES UK TCC LTD - LONDON


Company Profile Company Filings

Overview

REVANTAGE GLOBAL SERVICES UK TCC LTD is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
REVANTAGE GLOBAL SERVICES UK TCC LTD was incorporated 5 years ago on 15/11/2018 and has the registered number: 11680701. The accounts status is SMALL and accounts are next due on 30/09/2024.

REVANTAGE GLOBAL SERVICES UK TCC LTD - LONDON

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

LEVEL 19, THE SHARD
LONDON
SE1 9SG
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
BRE/EUROPE TCC LTD (until 16/09/2020)

Confirmation Statements

Last Statement Next Statement Due
13/03/2023 27/03/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR IEUAN WYN WILLIAMS Mar 1975 British Director 2022-06-10 CURRENT
ADAM SHAH Jun 1973 British Director 2019-11-15 CURRENT
MR JEREMY PHILIP LIEBSTER Oct 1978 British Director 2023-06-05 CURRENT
MR. JEAN-CHRISTOPHE DUBOIS Aug 1968 French Director 2023-06-05 CURRENT
MR SIMON DAVID AUSTIN DAVIES Aug 1976 British Director 2019-11-15 CURRENT
MR LUIGI CARUSO Dec 1981 Italian Director 2023-06-05 CURRENT
MR THOMAS ANTHONY LEWIS OLSEN Jul 1976 British Director 2021-07-16 UNTIL 2024-03-26 RESIGNED
MR RAYMOND MARQUIS Nov 1965 British Director 2018-11-15 UNTIL 2020-04-17 RESIGNED
MS SOLVEIG DIANA HOFFMANN Mar 1971 German Director 2018-11-15 UNTIL 2019-11-15 RESIGNED
MR LIONEL GREGORY PHILIPPE HILL Dec 1969 British Director 2019-11-15 UNTIL 2022-06-01 RESIGNED
PANAYOT VASILIEV May 1976 French Director 2018-11-15 UNTIL 2019-11-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Revantage Global Services Uk Ltd 2020-03-13 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Stephen Schwarzman 2018-11-15 - 2022-03-13 2/1947 New York   Ny 10154 Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ST. MODWEN PROPERTIES LIMITED BIRMINGHAM UNITED KINGDOM Active GROUP 68100 - Buying and selling of own real estate
ST. MODWEN DEVELOPMENTS LIMITED BIRMINGHAM UNITED KINGDOM Active FULL 41100 - Development of building projects
ST. MODWEN GROUP HOLDING COMPANY LIMITED BIRMINGHAM UNITED KINGDOM Active GROUP 68100 - Buying and selling of own real estate
BE:HERE LIMITED LETCHWORTH GARDEN CITY ENGLAND Active SMALL 41100 - Development of building projects
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BE LIVING HOLDINGS LTD LETCHWORTH GARDEN CITY ENGLAND Active FULL 41100 - Development of building projects
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ST. MODWEN CORPORATE SERVICES LIMITED BIRMINGHAM UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
BERKELEY HOMES (URBAN RENAISSANCE) LIMITED COBHAM Active DORMANT 74990 - Non-trading company
BERKELEY HOMES (URBAN DEVELOPMENTS) LIMITED COBHAM Active DORMANT 74990 - Non-trading company
ALDGATE LAND ONE LIMITED LONDON ENGLAND Active DORMANT 41100 - Development of building projects
ALDGATE LAND TWO LIMITED LONDON ENGLAND Dissolved... DORMANT 41100 - Development of building projects
NINE ELMS ONE LIMITED COALVILLE UNITED KINGDOM Active DORMANT 41100 - Development of building projects
NINE ELMS TWO LIMITED COALVILLE UNITED KINGDOM Active DORMANT 41100 - Development of building projects

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