RE:SHAPE OPCO LTD - LONDON


Company Profile Company Filings

Overview

RE:SHAPE OPCO LTD is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
RE:SHAPE OPCO LTD was incorporated 1 years ago on 22/05/2023 and has the registered number: 14884593. The accounts status is NO ACCOUNTS FILED and accounts are next due on 22/02/2025.

RE:SHAPE OPCO LTD - LONDON

This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 5 22/02/2025

Registered Office

69 THE STUDIO THE AVENUE
LONDON
W4 1HJ
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
RE:SHARE OPCO LTD (until 05/06/2023)

Confirmation Statements

Last Statement Next Statement Due
N/A 04/06/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CHARLIE GAYNER Jan 1993 British Director 2023-05-22 CURRENT
MR JERMAINE LEROY THOMAS BROWNE Oct 1985 British Director 2023-05-22 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Re:Shape Holdco Ltd 2023-05-22 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
KELATY ASSET MANAGEMENT LTD HUDDERSFIELD UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
JERMAINE BROWNE LIMITED LIVERPOOL ENGLAND Active NO ACCOUNTS FILED 70229 - Management consultancy activities other than financial management
RE:SHAPE HOLDCO LTD LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 68320 - Management of real estate on a fee or contract basis
RE:SHAPE SERVICES LTD LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 68320 - Management of real estate on a fee or contract basis
RE:SHAPE P LTD LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 68100 - Buying and selling of own real estate
ELECTRIC WORKS WOOLWICH LTD LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 68100 - Buying and selling of own real estate
RE:SHAPE O LTD LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 68100 - Buying and selling of own real estate
RE:SHAPE S LTD LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 68100 - Buying and selling of own real estate
RE:SHAPE LIVING ACQUISITIONS LLP LONDON ENGLAND Active NO ACCOUNTS FILED None Supplied
KELATY PROMOTE LLP LONDON UNITED KINGDOM Active NO ACCOUNTS FILED None Supplied
RE:SHAPE LIVING GROUP LLP LONDON UNITED KINGDOM Active NO ACCOUNTS FILED None Supplied

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
RE:SHAPE HOLDCO LTD LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 68320 - Management of real estate on a fee or contract basis
RE:SHAPE SERVICES LTD LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 68320 - Management of real estate on a fee or contract basis
MARENGO AEROSPACEAI LTD LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 72190 - Other research and experimental development on natural sciences and engineering
RE:SHAPE LIVING ACQUISITIONS LLP LONDON ENGLAND Active NO ACCOUNTS FILED None Supplied
KELATY PROMOTE LLP LONDON UNITED KINGDOM Active NO ACCOUNTS FILED None Supplied
RE:SHAPE LIVING GROUP LLP LONDON UNITED KINGDOM Active NO ACCOUNTS FILED None Supplied