RL

REVCAP (WHITEBERRY) LIMITED

Active

Company number 12355452

London, England · Incorporated 9 December 2019

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

Last updated on 14 September 2026

Activities of other holding companies n.e.c. · SIC 64209

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

Company overview

REVCAP (WHITEBERRY) LIMITED is an active private limited company incorporated on 9 December 2019 and registered in England and Wales. Its registered office is at Second Floor, 60 Charlotte Street, London W1T 2NU. The company’s principal activity is that of holding company (SIC 64209).

It is wholly owned and controlled by Revcap Advisors Limited, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors. The two current directors, both appointed on incorporation, are Charles Edward Howard and Andrew John Pettit, both British nationals resident in the United Kingdom.

The company has no charges, no insolvency history and has never been liquidated. It filed small accounts made up to 31 March 2025 on 16 January 2026 and submitted a confirmation statement with no updates on 9 March 2026. The next accounts are due by 31 December 2026 and the next confirmation statement by 22 March 2027.

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
8 March 2026
Next due
22 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 14 September 2026
  • REVCAP ADVISORS LIMITED (100.0%)
Total shares
100
Nominal value
£1.000
AI confidence
(95%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 100 GBP £1.000
Total 100

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
REVCAP ADVISORS LIMITED ORDINARY 100 100.00% 100 100.00%
Total 100 100% 100 100%

Officers

No officers on record.

Persons with significant control

PS
Revcap Advisors Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
9 December 2019

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
9 March 2026 View
Accounts With Accounts Type Small
Accounts
16 January 2026 View
Confirmation Statement With No Updates
Confirmation Statement
24 March 2025 View
Accounts With Accounts Type Small
Accounts
18 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
11 March 2024 View
Accounts With Accounts Type Small
Accounts
23 January 2024 View
Change Account Reference Date Company Current Shortened
Accounts
25 August 2023 View
Confirmation Statement With No Updates
Confirmation Statement
14 March 2023 View
Accounts With Accounts Type Dormant
Accounts
13 March 2023 View
Change Person Director Company With Change Date
Officers
6 December 2022 View
Change Person Director Company With Change Date
Officers
6 December 2022 View
Change To A Person With Significant Control
Persons With Significant Control
2 December 2022 View
Change Person Director Company With Change Date
Officers
6 May 2022 View
Confirmation Statement With No Updates
Confirmation Statement
19 April 2022 View
Change Account Reference Date Company Current Extended
Accounts
31 March 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
13 December 2021 View
Accounts With Accounts Type Dormant
Accounts
3 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
8 March 2021 View
Incorporation Company
Incorporation
9 December 2019 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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