Introduction
Watch Company
Updated On: 09/08/2026
R
REVCAP (NBKC) HOLDINGS LIMITED
REVCAP (NBKC) HOLDINGS LIMITED is an active company incorporated on 6 December 2017 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. REVCAP (NBKC) HOLDINGS LIMITED was registered 8 years ago.(SIC: 64209)
Status
active
Active since 8 years ago
Company No
11100325
LTD Company
Age
8 Years
Incorporated 6 December 2017
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 28 January 2025 (1 year 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 5 December 2025 (8 months ago)
Submitted on 16 December 2025 (8 months ago)
Next Due
Due by 19 December 2026
For period ending 5 December 2026
Address
Second Floor 60 Charlotte Street London, W1T 2NU,
2 key events • 2017 - 2023
Funding Officers Ownership
Company Founded
Dec 17
Incorporation Company
Director Left
Apr 23
Termination Director Company With Name T...
0
Funding
1
Officers
0
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
WEST, Nicholas Ashley
Resigned60 Charlotte Street, LondonW1T 2NU
Born May 1972
Director
Appointed 06 Dec 2017
Resigned 28 Apr 2023
WEST, Nicholas Ashley
60 Charlotte Street, LondonW1T 2NU
Born May 1972
Director
06 Dec 2017
Resigned 28 Apr 2023
Resigned
MITCHELL, Richard
Active60 Charlotte Street, LondonW1T 2NU
Secretary
Appointed 06 Dec 2017
MITCHELL, Richard
60 Charlotte Street, LondonW1T 2NU
Secretary
06 Dec 2017
Active
PETTIT, Andrew John
Active60 Charlotte Street, LondonW1T 2NU
Born March 1968
Director
Appointed 06 Dec 2017
PETTIT, Andrew John
60 Charlotte Street, LondonW1T 2NU
Born March 1968
Director
06 Dec 2017
Active
KILLICK, William James
Active60 Charlotte Street, LondonW1T 2NU
Born September 1972
Director
Appointed 06 Dec 2017
KILLICK, William James
60 Charlotte Street, LondonW1T 2NU
Born September 1972
Director
06 Dec 2017
Active
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 06 Dec 2017
Real Estate Venture Capital Partners Llp
60 Charlotte Street, LondonW1T 2NU
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Dec 2017
Active
Filing History
27
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
Change Person Director Company With Change Date
CH01Change of Director Details
7 December 2022
Change Person Director Company With Change Date
CH01Change of Director Details
7 December 2022
Change Person Director Company With Change Date
CH01Change of Director Details
7 December 2022
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
7 December 2022
7 December 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
7 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
18 December 2019
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
18 December 2019
5 August 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
5 August 2019