RE

REAL ESTATE VENTURE CAPITAL LIMITED

Active

Company number 05481282

London, England · Incorporated 15 June 2005

Second Floor, 60 Charlotte Street, London, W1T 2NU, England

Last updated on 16 September 2026

Other letting and operating of own or leased real estate · SIC 68209

Status
Active
Company age
21 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

REVCAP PROPERTIES 31 LIMITED · 15 June 2005 – 27 May 2021

Company overview

REAL ESTATE VENTURE CAPITAL LIMITED is an active private limited company incorporated on 15 June 2005 and registered in England and Wales. The company’s registered office is at Second Floor, 60 Charlotte Street, London W1T 2NU. Its principal activity is other letting and operating of own or leased real estate (SIC 68209).

The company is wholly owned and controlled by Revcap UK Holdings Limited, which holds 75-100% of the shares and voting rights and the right to appoint and remove directors. The current directors are Stephen John Pettit and William James Killick, both British and resident in England. Richard Bruce Mitchell acts as company secretary.

It has no charges, no insolvency history and has never been liquidated. The most recent accounts, prepared to 31 March 2025 on a small-company basis, were filed on 6 January 2026. The latest confirmation statement, with no updates, was filed on 16 March 2026 and remains current. The next accounts are due by 31 December 2026.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
11 March 2026
Next due
25 March 2027
7 months left

Financial snapshot

Last accounts type
Small
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Capital table

Updated on 16 September 2026
  • WATERLOW NOMINEES LIMITED (100.0%)
Total shares
1
Nominal value
£1.000
AI confidence
(100%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 1 GBP £1.000
Total 1

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
WATERLOW NOMINEES LIMITED ORDINARY 1 100.00% 1 100.00%
Total 1 100% 1 100%

Officers

No officers on record.

Persons with significant control

PS
Revcap Uk Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
18 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
16 March 2026 View
Accounts With Accounts Type Small
Accounts
6 January 2026 View
Confirmation Statement With No Updates
Confirmation Statement
24 March 2025 View
Accounts With Accounts Type Small
Accounts
16 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
18 March 2024 View
Accounts With Accounts Type Small
Accounts
15 February 2024 View
Change Account Reference Date Company Current Shortened
Accounts
15 August 2023 View
Accounts With Accounts Type Small
Accounts
2 May 2023 View
Termination Director Company With Name Termination Date
Officers
28 April 2023 View
Confirmation Statement With No Updates
Confirmation Statement
17 April 2023 View
Change To A Person With Significant Control
Persons With Significant Control
2 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
21 June 2022 View
Accounts With Accounts Type Small
Accounts
28 April 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 March 2022 View
Confirmation Statement With No Updates
Confirmation Statement
15 June 2021 View
Resolution
Resolution
27 May 2021 View
Accounts With Accounts Type Small
Accounts
29 April 2021 View
Confirmation Statement With No Updates
Confirmation Statement
19 June 2020 View
Accounts With Accounts Type Small
Accounts
4 February 2020 View
Confirmation Statement With No Updates
Confirmation Statement
1 July 2019 View
Accounts With Accounts Type Small
Accounts
1 February 2019 View
Confirmation Statement With No Updates
Confirmation Statement
18 June 2018 View
Accounts With Accounts Type Small
Accounts
7 February 2018 View
Confirmation Statement With Updates
Confirmation Statement
27 June 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
27 June 2017 View
Accounts With Accounts Type Full
Accounts
6 February 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 June 2016 View
Accounts With Accounts Type Full
Accounts
9 February 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 June 2015 View
Accounts With Accounts Type Full
Accounts
11 February 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 June 2014 View
Change Person Secretary Company With Change Date
Officers
19 June 2014 View
Accounts With Accounts Type Full
Accounts
5 February 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
31 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 June 2013 View
Accounts With Accounts Type Full
Accounts
5 February 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 July 2012 View
Court Order
Miscellaneous
7 March 2012 View
Accounts With Accounts Type Full
Accounts
2 February 2012 View
Legacy
Mortgage
13 December 2011 View
Legacy
Mortgage
29 November 2011 View
Legacy
Mortgage
29 November 2011 View
Legacy
Mortgage
29 November 2011 View
Legacy
Miscellaneous
29 November 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 June 2011 View
Accounts With Accounts Type Full
Accounts
1 February 2011 View
Memorandum Articles
Incorporation
5 July 2010 View
Resolution
Resolution
5 July 2010 View
Legacy
Mortgage
25 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 June 2010 View
Accounts With Accounts Type Full
Accounts
27 January 2010 View
Change Person Director Company With Change Date
Officers
8 December 2009 View
Change Person Director Company With Change Date
Officers
8 December 2009 View
Change Person Director Company With Change Date
Officers
8 December 2009 View
Change Person Director Company With Change Date
Officers
8 December 2009 View
Legacy
Annual Return
23 June 2009 View
Accounts With Accounts Type Full
Accounts
27 February 2009 View
Legacy
Annual Return
18 June 2008 View
Legacy
Address
17 June 2008 View
Legacy
Address
17 June 2008 View
Legacy
Address
17 June 2008 View
Legacy
Address
16 April 2008 View
Accounts With Accounts Type Full
Accounts
28 February 2008 View
Legacy
Officers
23 October 2007 View
Legacy
Annual Return
15 June 2007 View
Legacy
Officers
20 March 2007 View
Legacy
Officers
20 March 2007 View
Resolution
Resolution
21 February 2007 View
Resolution
Resolution
21 February 2007 View
Resolution
Resolution
21 February 2007 View
Accounts With Accounts Type Full
Accounts
22 January 2007 View
Legacy
Mortgage
16 January 2007 View
Legacy
Officers
13 September 2006 View
Legacy
Officers
19 June 2006 View
Legacy
Annual Return
19 June 2006 View
Legacy
Accounts
18 April 2006 View
Legacy
Address
5 April 2006 View
Legacy
Officers
3 April 2006 View
Legacy
Officers
3 April 2006 View
Legacy
Officers
3 April 2006 View
Legacy
Officers
9 November 2005 View
Legacy
Mortgage
10 October 2005 View
Legacy
Officers
27 September 2005 View
Legacy
Officers
25 August 2005 View
Legacy
Officers
17 August 2005 View
Legacy
Mortgage
23 July 2005 View
Legacy
Officers
27 June 2005 View
Legacy
Officers
27 June 2005 View
Legacy
Officers
27 June 2005 View
Legacy
Officers
24 June 2005 View
Legacy
Officers
20 June 2005 View
Incorporation Company
Incorporation
15 June 2005 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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