Introduction
Watch Company
R
REVCAP (WHITEBERRY) LIMITED
REVCAP (WHITEBERRY) LIMITED is an active company incorporated on 9 December 2019 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 (WHITEBERRY) LIMITED was registered 6 years ago.(SIC: 64209)
Status
active
Active since 6 years ago
Company No
12355452
LTD Company
Age
6 Years
Incorporated 9 December 2019
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 16 January 2026 (5 months 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 8 March 2026 (3 months ago)
Submitted on 9 March 2026 (3 months ago)
Next Due
Due by 22 March 2027
For period ending 8 March 2027
Address
Second Floor 60 Charlotte Street London, W1T 2NU,
Previous Addresses
First Floor 105 Wigmore Street London W1U 1QY United Kingdom
From: 9 December 2019To: 9 March 2022
1 key events • 2019 - 2019
Funding Officers Ownership
Company Founded
Dec 19
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
HOWARD, Charles Edward
Active60 Charlotte Street, LondonW1T 2NU
Born April 1974
Director
Appointed 09 Dec 2019
HOWARD, Charles Edward
60 Charlotte Street, LondonW1T 2NU
Born April 1974
Director
09 Dec 2019
Active
PETTIT, Andrew John
Active60 Charlotte Street, LondonW1T 2NU
Born March 1968
Director
Appointed 09 Dec 2019
PETTIT, Andrew John
60 Charlotte Street, LondonW1T 2NU
Born March 1968
Director
09 Dec 2019
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Revcap Advisors Limited
Active60 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 09 Dec 2019
Revcap Advisors 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
09 Dec 2019
Active
Filing History
20
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
Change Person Director Company With Change Date
CH01Change of Director Details
6 December 2022
Change Person Director Company With Change Date
CH01Change of Director Details
6 December 2022
2 December 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
2 December 2022
31 March 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
31 March 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