Introduction
Watch Company
R
REVCAP (NBKC) IV LIMITED
REVCAP (NBKC) IV LIMITED is an active company incorporated on 8 March 2019 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of real estate investment trusts. REVCAP (NBKC) IV LIMITED was registered 7 years ago.(SIC: 64306)
Status
active
Active since 7 years ago
Company No
11869207
LTD Company
Age
7 Years
Incorporated 8 March 2019
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 3 February 2026 (1 month ago)
Submitted on 9 February 2026 (1 month ago)
Next Due
Due by 17 February 2027
For period ending 3 February 2027
Address
Second Floor 60 Charlotte Street London, W1T 2NU,
Previous Addresses
105 Wigmore Street London W1U 1QY United Kingdom
From: 8 March 2019To: 9 March 2022
2 key events • 2019 - 2023
Funding Officers Ownership
Company Founded
Mar 19
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
MITCHELL, Richard
Active60 Charlotte Street, LondonW1T 2NU
Secretary
Appointed 08 Mar 2019
MITCHELL, Richard
60 Charlotte Street, LondonW1T 2NU
Secretary
08 Mar 2019
Active
KILLICK, William James
Active60 Charlotte Street, LondonW1T 2NU
Born September 1972
Director
Appointed 08 Mar 2019
KILLICK, William James
60 Charlotte Street, LondonW1T 2NU
Born September 1972
Director
08 Mar 2019
Active
PETTIT, Andrew John
Active60 Charlotte Street, LondonW1T 2NU
Born March 1968
Director
Appointed 08 Mar 2019
PETTIT, Andrew John
60 Charlotte Street, LondonW1T 2NU
Born March 1968
Director
08 Mar 2019
Active
WEST, Nicholas Ashley
Resigned60 Charlotte Street, LondonW1T 2NU
Born May 1972
Director
Appointed 08 Mar 2019
Resigned 28 Apr 2023
WEST, Nicholas Ashley
60 Charlotte Street, LondonW1T 2NU
Born May 1972
Director
08 Mar 2019
Resigned 28 Apr 2023
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 08 Mar 2019
Revcap (Nbkc) Holdings Limited
60 Charlotte Street, LondonW1T 2NU
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
08 Mar 2019
Active
Filing History
25
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
1 November 2022
Change Person Director Company With Change Date
CH01Change of Director Details
1 November 2022
Change Person Director Company With Change Date
CH01Change of Director Details
1 November 2022
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
1 November 2022
1 November 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
1 November 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
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
12 May 2021
16 July 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
16 July 2020