Introduction
Watch Company
R
REVCAP (WHITEBERRY II) INVESTORS LLP
REVCAP (WHITEBERRY II) INVESTORS LLP is an active company incorporated on 24 January 2022 with the registered office located in London. REVCAP (WHITEBERRY II) INVESTORS LLP was registered 4 years ago.
Status
active
Active since 4 years ago
Company No
OC440740
LLP Company
Age
4 Years
Incorporated 24 January 2022
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 23 January 2026 (2 months ago)
Next Due
Due by 6 February 2027
For period ending 23 January 2027
Address
Second Floor 60 Charlotte Street London, W1T 2NU,
No significant events found
Officers
4
Name
Role
Appointed
Status
KILLICK, William James
Active60 Charlotte Street, LondonW1T 2NU
Born September 1972
Llp designated member
Appointed 24 Jan 2022
KILLICK, William James
60 Charlotte Street, LondonW1T 2NU
Born September 1972
Llp designated member
24 Jan 2022
Active
PETTIT, Andrew John
Active60 Charlotte Street, LondonW1T 2NU
Born March 1968
Llp designated member
Appointed 24 Jan 2022
PETTIT, Andrew John
60 Charlotte Street, LondonW1T 2NU
Born March 1968
Llp designated member
24 Jan 2022
Active
LUMLEY PROPERTIES (WHITEBERRY II) INVESTORS LLP
Active60 Charlotte Street, LondonW1T 2NU
Corporate llp member
Appointed 24 Jan 2022
LUMLEY PROPERTIES (WHITEBERRY II) INVESTORS LLP
60 Charlotte Street, LondonW1T 2NU
Corporate llp member
24 Jan 2022
Active
REAL ESTATE VENTURE CAPITAL PARTNERS LLP
Active60 Charlotte Street, LondonW1T 2NU
Corporate llp member
Appointed 24 Jan 2022
REAL ESTATE VENTURE CAPITAL PARTNERS LLP
60 Charlotte Street, LondonW1T 2NU
Corporate llp member
24 Jan 2022
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Andrew John Pettit
Active60 Charlotte Street, LondonW1T 2NU
Born March 1968
Nature of Control
Voting rights 25 to 50 percent limited liability partnership
Right to share surplus assets 25 to 50 percent limited liability partnership
Notified 24 Jan 2022
Andrew John Pettit
60 Charlotte Street, LondonW1T 2NU
Born March 1968
Voting rights 25 to 50 percent limited liability partnership
Right to share surplus assets 25 to 50 percent limited liability partnership
24 Jan 2022
Active
Filing History
14
Description
Type
Date Filed
Document
31 October 2022
LLCH02LLCH02
Change Corporate Member Limited Liability Partnership With Name Change Date
LLCH02LLCH02
31 October 2022
31 October 2022
LLCH02LLCH02
Change Corporate Member Limited Liability Partnership With Name Change Date
LLCH02LLCH02
31 October 2022
31 March 2022
LLAA01LLAA01
Change Account Reference Date Limited Liability Partnership Current Extended
LLAA01LLAA01
31 March 2022
9 March 2022
LLAD01LLAD01
Change Registered Office Address Limited Liability Partnership With Date Old Address New Address
LLAD01LLAD01
9 March 2022
1 March 2022
LLAP02LLAP02
Appoint Corporate Member Limited Liability Partnership With Appointment Date
LLAP02LLAP02
1 March 2022
1 March 2022
LLAP02LLAP02
Appoint Corporate Member Limited Liability Partnership With Appointment Date
LLAP02LLAP02
1 March 2022