REVERA UK PROPERTY GP LIMITED
Active - Accounts Filed
General Information
NAME
REVERA UK PROPERTY GP LIMITED
COMPANY NUMBER
11666251
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68320 -
Management of real estate on a fee or contract basis
INCORPORATION DATE
07/11/2018
(6 years and 1 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
08/11/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC4A 3BF
Fifth Floor,
5 New Street Square
London
EC4A 3BF
EC4A 3BF
Signature House
Post Office Lane
Beaconsfield
Buckinghamshire
HP9 1FN
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| REVERA UK HOLDINGS LTD | N/A | N/A |
| REVERA UK PROPERTY GP LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/11/2024 | New Confirmation Statement filed |
| 05/07/2024 | Steven George Gardner (930983320) has left the board |
| 05/07/2024 | Lisa Kay Cox (926102857) has left the board |
Credit Risk Overview
Want to learn more about REVERA UK PROPERTY GP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about REVERA UK PROPERTY GP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about REVERA UK PROPERTY GP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
18/12/2023 - Present (1years) Born in Oct 1984 (age: 40) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
07/11/2018 - Present (6 years and 1 months) Born in Dec 1959 |
Resigned | Director |
Current: 0 Past: 30 |
View Report |
|
07/11/2018 - Present (6 years and 1 months) Born in Jun 1983 |
Resigned | Director |
Current: 8 Past: 10 |
View Report |
|
27/04/2022 - Present (2 years and 8 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
27/04/2022 - Present (2 years and 8 months) Born in Feb 1966 |
Resigned | Director |
Current: 0 Past: 12 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PUBLIC SECTOR PENSION INVESTMENT BOARD | N/A | N/A |
| PSP INVESTMENTS HOLDING EUROPE LTD | Active - Accounts Filed | View Report |
| AMALFI CO 1 LTD | Active - Accounts Filed | View Report |
| AMALFI CO 2 LTD | Active - Accounts Filed | View Report |
| AMALFI CO 3 LTD | Active - Accounts Filed | View Report |
| AMALFI CO 4 LTD | Active - Accounts Filed | View Report |
| AMALFI CO 5 LTD | Active - Accounts Filed | View Report |
| AMALFI CO 6 LTD | Active - Accounts Filed | View Report |
| AMALFI CO 7 LTD | Company is dissolved | View Report |
| CORTINA INVESTCO LIMITED | Company is dissolved | View Report |
| LABRADOR INVESTMENT HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| PSP BRITANNIA LTD | Company is dissolved | View Report |
| REVERA UK HOLDINGS LTD | N/A | N/A |
| SSL ASCOT OPCO LTD | Active - Accounts Filed | View Report |
| REVERA UK PROPERTY GP LIMITED | Active - Accounts Filed | View Report |
| SSL ASCOT OPCO LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/11/2024 | New Confirmation Statement filed |
| 05/07/2024 | Steven George Gardner (930983320) has left the board |
| 05/07/2024 | Lisa Kay Cox (926102857) has left the board |
| 05/07/2024 | Steven George Gardner (929615999) has left the board |
| 15/01/2024 | New Accounts filed |
| 04/01/2024 | Kimberley Janine Kowalik (930383024) has left the board |
| 04/01/2024 | Heather Kirk (930383046) has left the board |
| 04/01/2024 | New Board Member Andrew Fujio Higgs (931759220) Appointed |
| 13/11/2023 | New Confirmation Statement filed |
| 03/08/2023 | Aidan Gerard Roche (925465337) has left the board |
| 15/07/2023 | New Accounts filed |
| 08/06/2023 | Christopher George Mutter (929589302) has left the board |
| 08/06/2023 | New Company Secretary Steven George Gardner (930983320) Appointed |
| 08/06/2023 | New Board Member Steven George Gardner (929615999) Appointed |
| 08/06/2023 | New Board Member Lisa Kay Cox (926102857) Appointed |
| 06/01/2023 | New Board Member Heather Kirk (930383046) Appointed |
| 06/01/2023 | New Board Member Kimberley Janine Kowalik (930383024) Appointed |
| 06/01/2023 | Frank Cerrone (924780807) has left the board |
| 25/11/2022 | New Confirmation Statement filed |
| 13/07/2022 | New Confirmation Statement filed |
| 15/06/2022 | New Board Member Aidan Gerard Roche (925465337) Appointed |
| 19/05/2022 | Tom James Ball (921712317) has left the board |
| 19/05/2022 | New Company Secretary Christopher George Mutter (929589302) Appointed |
| 31/10/2021 | New Accounts filed |
| 31/10/2021 | New Accounts filed |
| 20/12/2020 | New Confirmation Statement filed |
| 11/11/2020 | New Confirmation Statement filed |
| 04/11/2020 | New Accounts filed |
| 15/11/2019 | New Confirmation Statement filed |
| 09/08/2019 | Frank Cerrone (925227142) has left the board |
| 09/08/2019 | New Board Member Frank Cerrone (924780807) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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