Introduction
Watch Company
H
HB REAVIS INVESTMENTS UK LTD
HB REAVIS INVESTMENTS UK LTD is an active company incorporated on 10 December 2021 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. HB REAVIS INVESTMENTS UK LTD was registered 4 years ago.(SIC: 68320)
Status
active
Active since 4 years ago
Company No
13794984
LTD Company
Age
4 Years
Incorporated 10 December 2021
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 30 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Small Company
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 9 December 2025 (4 months ago)
Submitted on 14 January 2026 (3 months ago)
Next Due
Due by 23 December 2026
For period ending 9 December 2026
Address
20 Farringdon Street London, EC4A 4AB,
Previous Addresses
Level 7 33 King William Street London EC4R 9AS United Kingdom
From: 10 December 2021To: 12 June 2023
4 key events • 2021 - 2023
Funding Officers Ownership
Company Founded
Dec 21
Incorporation Company
Funding Round
Jun 22
Capital Allotment Shares
Funding Round
Feb 23
Capital Allotment Shares
Funding Round
Jul 23
Capital Allotment Shares
3
Funding
0
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Active13th Floor, LondonEC2R 7HJ
Corporate secretary
Appointed 10 Dec 2021
TMF CORPORATE ADMINISTRATION SERVICES LIMITED
13th Floor, LondonEC2R 7HJ
Corporate secretary
10 Dec 2021
Active
LIPTAK, Matus
ActiveFarringdon Street, LondonEC4A 4AB
Born November 1980
Director
Appointed 10 Dec 2021
LIPTAK, Matus
Farringdon Street, LondonEC4A 4AB
Born November 1980
Director
10 Dec 2021
Active
SKINNER, Steven John
ActiveFarringdon Street, LondonEC4A 4AB
Born February 1984
Director
Appointed 10 Dec 2021
SKINNER, Steven John
Farringdon Street, LondonEC4A 4AB
Born February 1984
Director
10 Dec 2021
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Ivan Chrenko
Active20 Farringdon Street, LondonEC4A 4AB
Born June 1967
Nature of Control
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 10 Dec 2021
Ivan Chrenko
20 Farringdon Street, LondonEC4A 4AB
Born June 1967
Voting rights 75 to 100 percent
Right to appoint and remove directors
10 Dec 2021
Active
Filing History
23
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
14 January 2026
27 November 2024
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
27 November 2024
Change Person Director Company With Change Date
CH01Change of Director Details
19 December 2023
12 June 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
12 June 2023