Revantage Global Services Uk Ltd LONDON


Revantage Global Services Uk Ltd is a private limited company that can be found at 12 St. James's Square, London SW1Y 4LB. Incorporated on 2017-07-14, this 6-year-old company is run by 5 directors.
Director Jeremy L., appointed on 05 June 2023. Director Jean-Christophe D., appointed on 05 June 2023. Director Luigi C., appointed on 05 June 2023.
The company is categorised as "other business support service activities not elsewhere classified" (SIC: 82990). According to CH data there was a change of name on 2020-09-16 and their previous name was Bre Europe Uk Limited.
The last confirmation statement was filed on 2023-09-01 and the date for the next filing is 2024-09-15. Additionally, the annual accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.

Revantage Global Services Uk Ltd Address / Contact

Office Address 12 St. James's Square
Town London
Post code SW1Y 4LB
Country of origin United Kingdom

Company Information / Profile

Registration Number 10866974
Date of Incorporation Fri, 14th Jul 2017
Industry Other business support service activities not elsewhere classified
End of financial Year 31st December
Company age 7 years old
Account next due date Mon, 30th Sep 2024 (157 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sun, 15th Sep 2024 (2024-09-15)
Last confirmation statement dated Fri, 1st Sep 2023

Company staff

Jeremy L.

Position: Director

Appointed: 05 June 2023

Jean-Christophe D.

Position: Director

Appointed: 05 June 2023

Luigi C.

Position: Director

Appointed: 05 June 2023

Thomas O.

Position: Director

Appointed: 04 August 2020

Simon D.

Position: Director

Appointed: 15 November 2019

Raymond M.

Position: Director

Appointed: 14 July 2017

Resigned: 17 April 2020

Panayot V.

Position: Director

Appointed: 14 July 2017

Resigned: 15 November 2019

Solveig H.

Position: Director

Appointed: 14 July 2017

Resigned: 25 June 2021

Intertrust (uk) Limited

Position: Corporate Secretary

Appointed: 14 July 2017

Resigned: 25 February 2020

People with significant control

The register of persons with significant control that own or have control over the company includes 1 name. As we researched, there is Stephen S. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Stephen S.

Notified on 14 July 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Bre Europe Uk September 16, 2020

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control Resolution
New registered office address Level 19, the Shard 32 London Bridge Street London SE1 9SG. Change occurred on 2023-12-11. Company's previous address: Level 19, the Shard, 32 London Bridge Street London SE1 9GS United Kingdom.
filed on: 11th, December 2023
Free Download (1 page)

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