REVOLUT NEWCO UK LTD - LONDON


Company Profile Company Filings

Overview

REVOLUT NEWCO UK LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
REVOLUT NEWCO UK LTD was incorporated 3 years ago on 10/09/2020 and has the registered number: 12871051. The accounts status is FULL and accounts are next due on 30/09/2024.

REVOLUT NEWCO UK LTD - LONDON

This company is listed in the following categories:
62090 - Other information technology service activities

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

7 WESTFERRY CIRCUS
LONDON
E14 4HD
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
09/09/2023 23/09/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
IAN DOUGLAS WILSON Apr 1964 British Director 2020-09-10 CURRENT
RAJAN KAPOOR Apr 1952 British Director 2021-08-17 CURRENT
MR SIDDHARTHA JAJODIA Dec 1974 American Director 2021-09-15 CURRENT
MR WILLIAM RICHARD HOLMES Nov 1952 British Director 2021-05-26 CURRENT
MRS FRANCESCA CARLESI Mar 1974 Italian Director 2023-12-04 CURRENT
MR VINCENT JACQUES LOUIS ALCAIX Sep 1982 French Director 2022-12-02 CURRENT
MR JAMES RADFORD Nov 1967 British Director 2020-12-22 UNTIL 2023-04-18 RESIGNED
MRS KITTY USSHER Mar 1971 British Director 2020-09-30 UNTIL 2023-10-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Revolut Group Holdings Ltd 2022-07-25 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Revolut Ltd 2020-09-10 - 2022-07-25 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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