Active
Company Information for REVCAP ESTATES HOLDINGS LLP
Second Floor, 60 Charlotte Street, London, W1T 2NU,
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Company Registration Number
OC322890
Limited Liability Partnership
Active |
Company Name | |
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REVCAP ESTATES HOLDINGS LLP | |
Legal Registered Office | |
Second Floor 60 Charlotte Street London W1T 2NU Other companies in W1U | |
Company Number | OC322890 | |
---|---|---|
Company ID Number | OC322890 | |
Date formed | 2006-10-03 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Limited Liability Partnership | |
CompanyStatus | Active | |
Lastest accounts | 2023-04-30 | |
Account next due | 2024-12-31 | |
Latest return | 2023-10-03 | |
Return next due | 2024-10-17 | |
Type of accounts | SMALL |
Last Datalog update: | 2024-03-27 14:03:48 |
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Officer | Role | Date Appointed |
---|---|---|
REAL ESTATE VENTURE CAPITAL PARNERS 1 LLP |
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REAL ESTATE VENTURE CAPTIAL PARTNERS II LLP |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
WILLIAM JAMES KILLICK |
Limited Liability Partnership (LLP) Designated Member | ||
RICHARD BRUCE MITCHELL |
Limited Liability Partnership (LLP) Designated Member | ||
ANDREW JOHN PETTIT |
Limited Liability Partnership (LLP) Designated Member |
Date | Document Type | Document Description |
---|---|---|
SMALL COMPANY ACCOUNTS MADE UP TO 30/04/23 | ||
Confirmation statement with no updates made up to 2023-10-03 | ||
SMALL COMPANY ACCOUNTS MADE UP TO 30/04/22 | ||
Confirmation statement with no updates made up to 2022-10-03 | ||
LLCS01 | Confirmation statement with no updates made up to 2022-10-03 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/04/21 | |
LLAD01 | Change of registered office address for limited liability partnership from 105 Wigmore Street London W1U 1QY to Second Floor 60 Charlotte Street London W1T 2NU | |
LLCS01 | Confirmation statement with no updates made up to 2021-10-03 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/04/20 | |
LLCS01 | Confirmation statement with no updates made up to 2020-10-03 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/04/19 | |
LLCS01 | Confirmation statement with no updates made up to 2019-10-03 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/04/18 | |
LLCS01 | Confirmation statement with no updates made up to 2018-10-03 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/04/17 | |
LLCS01 | Confirmation statement with no updates made up to 2017-10-03 | |
AA | FULL ACCOUNTS MADE UP TO 30/04/16 | |
LLCS01 | Confirmation statement with no updates made up to 2016-10-03 | |
AA | FULL ACCOUNTS MADE UP TO 30/04/15 | |
LLAR01 | ANNUAL RETURN MADE UP TO 03/10/15 | |
LLAR01 | ANNUAL RETURN MADE UP TO 03/10/15 | |
AA | FULL ACCOUNTS MADE UP TO 30/04/14 | |
LLAR01 | LLP Annual return made up to 2014-10-03 | |
LLCH02 | CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / REAL ESTATE VENTURE CAPTIAL PARTNERS II LLP / 01/09/2014 | |
LLCH02 | CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / REAL ESTATE VENTURE CAPITAL PARNERS 1 LLP / 01/09/2014 | |
LLAD01 | Change of registered office address for limited liability partnership from 20 Balerton Street London W1K 6TL to 105 Wigmore Street London W1U 1QY | |
AA | FULL ACCOUNTS MADE UP TO 30/04/13 | |
LLMR01 | ||
LLAR01 | LLP Annual return made up to 2013-10-03 | |
AA | FULL ACCOUNTS MADE UP TO 30/04/12 | |
LLAR01 | LLP Annual return made up to 2012-10-03 | |
OC | S873 and S1096 order to rectify | |
AA | FULL ACCOUNTS MADE UP TO 30/04/11 | |
LLMG01 | Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 3 | |
LLMG02 | Statement of satisfaction in full or in part of mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP /full /charge no 1 | |
Annotation | ||
LLAR01 | LLP Annual return made up to 2011-10-03 | |
AA | FULL ACCOUNTS MADE UP TO 30/04/10 | |
LLAR01 | LLP Annual return made up to 2010-10-03 | |
LLCH02 | CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / REAL ESTATE VENTURE CAPTIAL PARTNERS II LLP / 18/06/2010 | |
LLTM01 | APPOINTMENT TERMINATED, LLP MEMBER ANDREW PETTIT | |
LLAP02 | CORPORATE LLP MEMBER APPOINTED REAL ESTATE VENTURE CAPITAL PARNERS 1 LLP | |
LLTM01 | APPOINTMENT TERMINATED, LLP MEMBER RICHARD MITCHELL | |
LLTM01 | APPOINTMENT TERMINATED, LLP MEMBER WILLIAM KILLICK | |
LLMG01 | PARTICULARS OF A MORTGAGE OR CHARGE IN RESPECT OF A LIMITED LIABILITY PARTNERSHIP / CHARGE NO: 2 | |
LLCH01 | LLP MEMBER'S CHANGE OF PARTICULARS / RICHARD BRUCE MITCHELL / 15/02/2010 | |
LLCH01 | LLP MEMBER'S CHANGE OF PARTICULARS / WILLIAM JAMES KILLICK / 15/02/2010 | |
LLCH01 | LLP MEMBER'S CHANGE OF PARTICULARS / MR ANDREW JOHN PETTIT / 15/02/2010 | |
AA | FULL ACCOUNTS MADE UP TO 30/04/09 | |
LLAR01 | ANNUAL RETURN MADE UP TO 03/10/09 | |
AA | FULL ACCOUNTS MADE UP TO 30/04/08 | |
LLP363 | ANNUAL RETURN MADE UP TO 03/10/08 | |
AA | FULL ACCOUNTS MADE UP TO 30/04/07 | |
363a | ANNUAL RETURN MADE UP TO 03/10/07 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288c | MEMBER'S PARTICULARS CHANGED | |
225 | ACC. REF. DATE SHORTENED FROM 31/10/07 TO 30/04/07 | |
NEWINC | INCORPORATION DOCUMENT CERTIFICATE OF INCORPORATION |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | REVCAP ADVISORS LIMITED AS SECURITY AGENT (AS SECURITY AGENT FOR EACH OF THE SECURED PARTIES) | ||
DEBENTURE | Outstanding | BANK OF SCOTLAND PLC (IN ITS CAPACITY AS SECURITY AGENT FOR THE BENEFICIARIES) | |
DEBENTURE | Outstanding | BANK OF SCOTLAND PLC (IN ITS CAPACITY AS SECURITY AGENT FOR THE BENEFICIARIES) | |
DEED OF ACCESSION TO THE DEBENTURE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND IN ITS CAPACITY AS SECURITY TRUSTEE FOR THESECURITY BENEFICIARIES (THE SECURITY TRUSTEE) |
The top companies supplying to UK government with the same SIC code (None Supplied) as REVCAP ESTATES HOLDINGS LLP are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |