RH
RE:SHAPE HOLDCO LTD
ActiveCompany number 14875609
London, England · Incorporated 17 May 2023
9 Bentinck Street, London, W1U 2EL, England
Last updated on 31 March 2026
Management of real estate on a fee or contract basis · SIC 68320
Status
Active
Company age
3 years
Company type
Private limited
Accounts
Up to date
Company overview
No company summary available yet.
Compliance
Annual accounts
Up to date
Last filed
31 May 2024
Next due
31 May 2026
Overdue by 4 months
Confirmation statement
Up to date
Last filed
16 May 2025
Next due
30 May 2026
Overdue by 4 months
Financial snapshot
Last accounts type
Micro Entity
Period end
31 May 2024
Detailed figures (assets, liabilities, net worth) are available in the full credit report.
Officers
No officers on record.
Persons with significant control
PS
Mr Jermaine Leroy Thomas Browne
Born October 1985
Significant Influence Or Control
17 May 2023
PS
Mr Charlie Gayner
Born January 1993
Significant Influence Or Control
17 May 2023
PS
Re:Shape Living Group Llp
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
17 May 2023
Funding
0 funding roundsNo funding rounds on record.
Filing history
Change Person Director Company With Change Date
Officers
5 December 2025
View
Change To A Person With Significant Control
Persons With Significant Control
5 December 2025
View
Confirmation Statement With Updates
Confirmation Statement
2 June 2025
View
Accounts With Accounts Type Micro Entity
Accounts
19 May 2025
View
Change To A Person With Significant Control
Persons With Significant Control
1 November 2024
View
Change To A Person With Significant Control
Persons With Significant Control
1 November 2024
View
Change To A Person With Significant Control
Persons With Significant Control
1 November 2024
View
Change Person Director Company With Change Date
Officers
1 November 2024
View
Change Person Director Company With Change Date
Officers
1 November 2024
View
Change Registered Office Address Company With Date Old Address New Address
Address
1 November 2024
View
Gazette Filings Brought Up To Date
Gazette
17 August 2024
View
Change To A Person With Significant Control
Persons With Significant Control
15 August 2024
View
Change To A Person With Significant Control
Persons With Significant Control
14 August 2024
View
Change Person Director Company With Change Date
Officers
14 August 2024
View
Change Person Director Company With Change Date
Officers
14 August 2024
View
Confirmation Statement With Updates
Confirmation Statement
14 August 2024
View
Change To A Person With Significant Control
Persons With Significant Control
14 August 2024
View
Change To A Person With Significant Control
Persons With Significant Control
14 August 2024
View
Change Person Director Company With Change Date
Officers
14 August 2024
View
Change Registered Office Address Company With Date Old Address New Address
Address
14 August 2024
View
Change Registered Office Address Company With Date Old Address New Address
Address
14 August 2024
View
Gazette Notice Compulsory
Gazette
6 August 2024
View
Incorporation Company
Incorporation
17 May 2023
View
No filings match this type.
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
Get the complete credit report
- Detailed financial statements
- Credit score & payment risk
- CCJs, charges & insolvency checks
- Recommended credit limit
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