Repa Advisory Ltd is a private limited company registered at Devonshire House Level 1, One Mayfair Place, London W1J 8AJ. Its net worth is estimated to be 0 pounds, while the fixed assets that belong to the company amount to 0 pounds. Incorporated on 2021-05-14, this 2-year-old company is run by 2 directors.
Director Ivo R., appointed on 14 May 2021. Director Pascal Z., appointed on 14 May 2021.
The company is classified as "management consultancy activities other than financial management" (SIC code: 70229). According to CH information there was a change of name on 2023-10-20 and their previous name was Repa Property Investment Ltd.
The last confirmation statement was filed on 2023-05-10 and the due date for the following filing is 2024-05-24. Additionally, the statutory accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | Devonshire House Level 1 |
| Office Address2 | One Mayfair Place |
| Town | London |
| Post code | W1J 8AJ |
| Country of origin | United Kingdom |
| Registration Number | 13398453 |
| Date of Incorporation | Fri, 14th May 2021 |
| Industry | Management consultancy activities other than financial management |
| End of financial Year | 31st December |
| Company age | 3 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 | Fri, 24th May 2024 (2024-05-24) |
| Last confirmation statement dated | Wed, 10th May 2023 |
Position: Director
Appointed: 14 May 2021
Position: Director
Appointed: 14 May 2021
The register of persons with significant control who own or control the company includes 3 names. As we found, there is Pascal Z. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Ivo R. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is David S., who also fulfils the Companies House conditions to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Pascal Z.
| Notified on | 14 May 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Ivo R.
| Notified on | 14 May 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
David S.
| Notified on | 1 January 2022 |
| Ceased on | 28 September 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Repa Property Investment | October 20, 2023 |
| Re Pa Property Sourcing | January 5, 2022 |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2021-12-31 | 2022-12-31 |
| Balance Sheet | ||
| Current Assets | 1 598 | 1 231 |
| Other | ||
| Creditors | 30 400 | 41 200 |
| Net Current Assets Liabilities | -28 802 | -39 969 |
| Total Assets Less Current Liabilities | -28 802 | -39 969 |
| Type | Category | Free download | |
|---|---|---|---|
| CERTNM |
Company name changed repa property investment LTDcertificate issued on 20/10/23 filed on: 20th, October 2023 |
change of name | Free Download (3 pages) |
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