Revantage Real Estate Ltd (Companies House Registration Number 12499910) is a private limited company founded on 2020-03-05 in England. This business was registered at 13Th Floor, Nova South, 160 Victoria Street, London SW1E 5LB. Changed on 2020-04-24, the previous name this enterprise used was Bre Europe Uk 1 Ltd. Revantage Real Estate Ltd is operating under SIC code: 68209 which stands for "other letting and operating of own or leased real estate".

Company details

Name Revantage Real Estate Ltd
Number 12499910
Date of Incorporation: Thu, 5th Mar 2020
End of financial year: 31 December
Address: 13th Floor, Nova South, 160 Victoria Street, London, SW1E 5LB
SIC code: 68209 - Other letting and operating of own or leased real estate

Moving on to the 7 directors that can be found in this particular firm, we can name: Jeremy L. (appointed on 05 June 2023), Thomas O. (appointment date: 16 July 2021), Mark B. (appointed on 22 May 2020). The official register indexes 3 persons of significant control, namely: Revantage Global Services Uk Ltd can be reached at St. James's Square, SW1Y 4LB London. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Stephen S. has substantial control or influence, Bre Europe Uk Ltd can be reached at St. James's Square, SW1Y 4LB London. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Revantage Global Services Uk Ltd
1 September 2020
Address 12 St. James's Square, London, SW1Y 4LB, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 10866974
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Stephen S.
5 March 2020 - 1 September 2020
Nature of control: significiant influence or control
Bre Europe Uk Ltd
5 March 2020 - 11 March 2020
Address 12 St. James's Square, London, SW1Y 4LB, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Uk Register Of Companies
Registration number 10866974
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Confirmation statement Incorporation Officers Persons with significant control Resolution
(AD01) New registered office address Nova South, Level 13 160 Victoria Street London SW1E 5LB. Change occurred on Tuesday 24th October 2023. Company's previous address: Nova South 160 Victoria Street London SW1E 5LB England.
filed on: 24th, October 2023 | address
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