Introduction
Watch Company
R
REVERA UK PROPERTY GP LIMITED
REVERA UK PROPERTY GP LIMITED is an active company incorporated on 7 November 2018 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in management of real estate on a fee or contract basis. REVERA UK PROPERTY GP LIMITED was registered 7 years ago.(SIC: 68320)
Status
active
Active since 7 years ago
Company No
11666251
LTD Company
Age
7 Years
Incorporated 7 November 2018
Size
N/A
Accounts
ARD: 30/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 11 March 2026 (1 month ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 30 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 8 November 2025 (5 months ago)
Submitted on 17 November 2025 (5 months ago)
Next Due
Due by 22 November 2026
For period ending 8 November 2026
Address
9th Floor 6 New Street Square London, EC4A 3BF,
Previous Addresses
Fifth Floor, 5 New Street Square London EC4A 3BF England
From: 16 January 2024To: 18 August 2025
Signature House Post Office Lane Beaconsfield Buckinghamshire HP9 1FN England
From: 11 July 2022To: 16 January 2024
Grosvenor House Horseshoe Crescent Beaconsfield Buckinghamshire HP9 1LJ United Kingdom
From: 7 November 2018To: 11 July 2022
18 key events • 2018 - 2024
Funding Officers Ownership
Company Founded
Nov 18
Incorporation Company
Loan Secured
May 19
Mortgage Create With Deed With Charge Nu...
Loan Secured
May 19
Mortgage Create With Deed With Charge Nu...
Director Left
May 22
Termination Director Company With Name T...
Director Joined
May 22
Appoint Person Director Company With Nam...
Director Joined
Jan 23
Appoint Person Director Company With Nam...
Director Joined
Jan 23
Appoint Person Director Company With Nam...
Director Left
Jan 23
Termination Director Company With Name T...
Director Joined
Jun 23
Appoint Person Director Company With Nam...
Director Joined
Jun 23
Appoint Person Director Company With Nam...
Director Left
Jul 23
Termination Director Company With Name T...
Director Left
Jan 24
Termination Director Company With Name T...
Director Joined
Jan 24
Appoint Person Director Company With Nam...
Director Left
Jan 24
Termination Director Company With Name T...
Loan Cleared
Jul 24
Mortgage Satisfy Charge Full
Loan Cleared
Jul 24
Mortgage Satisfy Charge Full
Director Left
Jul 24
Termination Director Company With Name T...
Director Left
Jul 24
Termination Director Company With Name T...
0
Funding
13
Officers
0
Ownership
0
Accounts
Officers
10
1 Active
9 Resigned
Name
Role
Appointed
Status
HIGGS, Andrew Fujio
ActiveAdelaide Street, TorontoM5H4E3
Born October 1984
Director
Appointed 18 Dec 2023
HIGGS, Andrew Fujio
Adelaide Street, TorontoM5H4E3
Born October 1984
Director
18 Dec 2023
Active
GARDNER, Steven George
Resigned5 New Street Square, LondonEC4A 3BF
Secretary
Appointed 05 Jun 2023
Resigned 02 Jul 2024
GARDNER, Steven George
5 New Street Square, LondonEC4A 3BF
Secretary
05 Jun 2023
Resigned 02 Jul 2024
Resigned
MUTTER, Christopher George
ResignedPost Office Lane, BeaconsfieldHP9 1FN
Secretary
Appointed 27 Apr 2022
Resigned 05 Jun 2023
MUTTER, Christopher George
Post Office Lane, BeaconsfieldHP9 1FN
Secretary
27 Apr 2022
Resigned 05 Jun 2023
Resigned
BALL, Tom James
ResignedHorseshoe Crescent, BeaconsfieldHP9 1LJ
Born June 1983
Director
Appointed 07 Nov 2018
Resigned 27 Apr 2022
BALL, Tom James
Horseshoe Crescent, BeaconsfieldHP9 1LJ
Born June 1983
Director
07 Nov 2018
Resigned 27 Apr 2022
Resigned
CERRONE, Frank
ResignedPost Office Lane, BeaconsfieldHP9 1FN
Born December 1959
Director
Appointed 07 Nov 2018
Resigned 31 Dec 2022
CERRONE, Frank
Post Office Lane, BeaconsfieldHP9 1FN
Born December 1959
Director
07 Nov 2018
Resigned 31 Dec 2022
Resigned
COX, Lisa Kay
Resigned5 New Street Square, LondonEC4A 3BF
Born June 1972
Director
Appointed 05 Jun 2023
Resigned 02 Jul 2024
COX, Lisa Kay
5 New Street Square, LondonEC4A 3BF
Born June 1972
Director
05 Jun 2023
Resigned 02 Jul 2024
Resigned
GARDNER, Steven George
Resigned5 New Street Square, LondonEC4A 3BF
Born April 1985
Director
Appointed 05 Jun 2023
Resigned 02 Jul 2024
GARDNER, Steven George
5 New Street Square, LondonEC4A 3BF
Born April 1985
Director
05 Jun 2023
Resigned 02 Jul 2024
Resigned
KIRK, Heather
Resigned22 Adelaide Street West, Suite 2010, TorontoM5H 4E3
Born March 1970
Director
Appointed 01 Jan 2023
Resigned 18 Dec 2023
KIRK, Heather
22 Adelaide Street West, Suite 2010, TorontoM5H 4E3
Born March 1970
Director
01 Jan 2023
Resigned 18 Dec 2023
Resigned
KOWALIK, Kimberley Janine
Resigned22 Adelaide Street West, Suite 2010, TorontoM5H 4E3
Born February 1974
Director
Appointed 01 Jan 2023
Resigned 18 Dec 2023
KOWALIK, Kimberley Janine
22 Adelaide Street West, Suite 2010, TorontoM5H 4E3
Born February 1974
Director
01 Jan 2023
Resigned 18 Dec 2023
Resigned
ROCHE, Aidan Gerard
ResignedPost Office Lane, BeaconsfieldHP9 1FN
Born February 1966
Director
Appointed 27 Apr 2022
Resigned 31 Jul 2023
ROCHE, Aidan Gerard
Post Office Lane, BeaconsfieldHP9 1FN
Born February 1966
Director
27 Apr 2022
Resigned 31 Jul 2023
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Psp Investments
ActiveRideau Street, Ottawa
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 07 Nov 2018
Psp Investments
Rideau Street, Ottawa
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
07 Nov 2018
Active
Filing History
46
Description
Type
Date Filed
Document
18 August 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
18 August 2025
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
3 July 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
3 July 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
3 July 2024
16 January 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
16 January 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
2 January 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
2 January 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
1 August 2023
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
6 June 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
4 January 2023
22 December 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
22 December 2022
21 December 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
21 December 2022
11 July 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
11 July 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
17 May 2022
28 November 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
28 November 2019
15 November 2019
PSC06Notification of Ceasing to be a PSC
Change To A Person With Significant Control Without Name Date
PSC06Notification of Ceasing to be a PSC
15 November 2019
14 June 2019
PSC06Notification of Ceasing to be a PSC
Change To A Person With Significant Control Without Name Date
PSC06Notification of Ceasing to be a PSC
14 June 2019
22 May 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
22 May 2019
22 May 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
22 May 2019