Introduction
Watch Company
R
REVCAP (KH I) LIMITED
REVCAP (KH I) LIMITED is an active company incorporated on 15 June 2005 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. REVCAP (KH I) LIMITED was registered 20 years ago.(SIC: 68209)
Status
active
Active since 20 years ago
Company No
05481300
LTD Company
Age
20 Years
Incorporated 15 June 2005
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 11 February 2026 (1 month ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Small Company
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 15 June 2025 (9 months ago)
Submitted on 30 June 2025 (9 months ago)
Next Due
Due by 29 June 2026
For period ending 15 June 2026
Previous Company Names
REVCAP PROPERTIES 35 LIMITED
From: 15 June 2005To: 30 September 2014
Address
Second Floor 60 Charlotte Street London, W1T 2NU,
Previous Addresses
105 Wigmore Street London W1U 1QY
From: 11 September 2014To: 9 March 2022
20 Balderton Street London W1K 6TL
From: 15 June 2005To: 11 September 2014
3 key events • 2005 - 2023
Funding Officers Ownership
Company Founded
Jun 05
Incorporation Company
Loan Secured
Dec 13
Mortgage Create With Deed With Charge Nu...
Director Left
Apr 23
Termination Director Company With Name T...
0
Funding
1
Officers
0
Ownership
0
Accounts
Officers
8
3 Active
5 Resigned
Name
Role
Appointed
Status
MITCHELL, Richard Bruce
Active60 Charlotte Street, LondonW1T 2NU
Secretary
Appointed 03 Apr 2006
MITCHELL, Richard Bruce
60 Charlotte Street, LondonW1T 2NU
Secretary
03 Apr 2006
Active
KILLICK, William James
Active60 Charlotte Street, LondonW1T 2NU
Born September 1972
Director
Appointed 15 Jun 2005
KILLICK, William James
60 Charlotte Street, LondonW1T 2NU
Born September 1972
Director
15 Jun 2005
Active
PETTIT, Andrew John
Active60 Charlotte Street, LondonW1T 2NU
Born March 1968
Director
Appointed 15 Jun 2005
PETTIT, Andrew John
60 Charlotte Street, LondonW1T 2NU
Born March 1968
Director
15 Jun 2005
Active
PETTIT, Andrew John
Resigned20 Basildon Court, LondonW1G 6PP
Secretary
Appointed 15 Jun 2005
Resigned 03 Apr 2006
PETTIT, Andrew John
20 Basildon Court, LondonW1G 6PP
Secretary
15 Jun 2005
Resigned 03 Apr 2006
Resigned
WATERLOW SECRETARIES LIMITED
Resigned6-8 Underwood Street, LondonN1 7JQ
Corporate nominee secretary
Appointed 15 Jun 2005
Resigned 15 Jun 2005
WATERLOW SECRETARIES LIMITED
6-8 Underwood Street, LondonN1 7JQ
Corporate nominee secretary
15 Jun 2005
Resigned 15 Jun 2005
Resigned
GUIRAUD, Francois
ResignedFlat 3 79 Church Road, RichmondTW10 6LX
Born March 1970
Director
Appointed 15 Jun 2005
Resigned 27 Mar 2006
GUIRAUD, Francois
Flat 3 79 Church Road, RichmondTW10 6LX
Born March 1970
Director
15 Jun 2005
Resigned 27 Mar 2006
Resigned
WEST, Nicholas Ashley
Resigned60 Charlotte Street, LondonW1T 2NU
Born May 1972
Director
Appointed 16 Oct 2007
Resigned 28 Apr 2023
WEST, Nicholas Ashley
60 Charlotte Street, LondonW1T 2NU
Born May 1972
Director
16 Oct 2007
Resigned 28 Apr 2023
Resigned
WATERLOW NOMINEES LIMITED
Resigned6-8 Underwood Street, LondonN1 7JQ
Corporate nominee director
Appointed 15 Jun 2005
Resigned 15 Jun 2005
WATERLOW NOMINEES LIMITED
6-8 Underwood Street, LondonN1 7JQ
Corporate nominee director
15 Jun 2005
Resigned 15 Jun 2005
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
60 Charlotte Street, LondonW1T 2NU
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 18 Apr 2016
Revcap Uk Holdings Limted
60 Charlotte Street, LondonW1T 2NU
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
18 Apr 2016
Active
Filing History
88
Description
Type
Date Filed
Document
25 August 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
25 August 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
28 April 2023
5 December 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
5 December 2022
9 March 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
9 March 2022
27 June 2017
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
27 June 2017
30 September 2014
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
30 September 2014
11 September 2014
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
11 September 2014
Legacy
29 November 2011
ANNOTATIONANNOTATION
Legacy
ANNOTATIONANNOTATION
29 November 2011
No document
Change Person Director Company With Change Date
CH01Change of Director Details
8 December 2009
Change Person Director Company With Change Date
CH01Change of Director Details
8 December 2009
Resolution
21 February 2007
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
21 February 2007
No document
Resolution
21 February 2007
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
21 February 2007
No document