Revolution Logistics LLP LONDON


Founded in 2016, Revolution Logistics LLP, classified under reg no. OC414632 is an active company. Currently registered at 27 Old Gloucester Street WC1N 3AX, London the company has been in the business for 8 years. Its financial year was closed on Saturday 30th November and its latest financial statement was filed on Wed, 30th Nov 2022.

As of 28 March 2024, our data shows no information about any ex officers on these positions.

Revolution Logistics LLP Address / Contact

Office Address 27 Old Gloucester Street
Town London
Post code WC1N 3AX
Country of origin United Kingdom

Company Information / Profile

Registration Number OC414632
Date of Incorporation Wed, 16th Nov 2016
End of financial Year 30th November
Company age 8 years old
Account next due date Sat, 31st Aug 2024 (156 days left)
Account last made up date Wed, 30th Nov 2022
Next confirmation statement due date Fri, 9th Aug 2024 (2024-08-09)
Last confirmation statement dated Wed, 26th Jul 2023

Company staff

Ian P.

Position: LLP Member

Appointed: 12 July 2023

Premier Driver Limited

Position: Corporate LLP Designated Member

Appointed: 16 November 2017

David B.

Position: LLP Designated Member

Appointed: 16 November 2016

Shtilyan M.

Position: LLP Member

Appointed: 04 October 2023

Resigned: 13 December 2023

Matthew B.

Position: LLP Member

Appointed: 12 July 2023

Resigned: 19 July 2023

Liam A.

Position: LLP Member

Appointed: 06 November 2022

Resigned: 01 January 2023

Connor O.

Position: LLP Member

Appointed: 21 July 2022

Resigned: 13 October 2022

Steven B.

Position: LLP Member

Appointed: 20 July 2022

Resigned: 29 January 2023

Lauren W.

Position: LLP Member

Appointed: 17 May 2022

Resigned: 29 May 2022

Michael G.

Position: LLP Member

Appointed: 10 March 2022

Resigned: 11 March 2022

Michael G.

Position: LLP Member

Appointed: 28 October 2021

Resigned: 15 January 2022

Brenden T.

Position: LLP Member

Appointed: 24 June 2021

Resigned: 20 July 2021

Matthew C.

Position: LLP Member

Appointed: 08 June 2021

Resigned: 17 April 2022

Dominique A.

Position: LLP Member

Appointed: 09 February 2020

Resigned: 01 February 2021

Robert H.

Position: LLP Member

Appointed: 01 December 2019

Resigned: 08 February 2021

Michael S.

Position: LLP Member

Appointed: 01 October 2019

Resigned: 19 November 2019

Scott S.

Position: LLP Member

Appointed: 16 October 2018

Resigned: 31 January 2020

Craig T.

Position: LLP Member

Appointed: 16 October 2018

Resigned: 04 April 2019

Allan S.

Position: LLP Member

Appointed: 01 October 2018

Resigned: 07 December 2018

John S.

Position: LLP Member

Appointed: 16 September 2018

Resigned: 04 February 2019

Mariusz C.

Position: LLP Member

Appointed: 16 June 2017

Resigned: 17 September 2019

Claire J.

Position: LLP Member

Appointed: 14 April 2017

Resigned: 21 May 2017

Anthony M.

Position: LLP Member

Appointed: 14 April 2017

Resigned: 21 October 2017

Gary B.

Position: LLP Member

Appointed: 17 November 2016

Resigned: 21 September 2017

Darren M.

Position: LLP Member

Appointed: 17 November 2016

Resigned: 21 April 2017

Dale R.

Position: LLP Member

Appointed: 17 November 2016

Resigned: 28 February 2017

Gary S.

Position: LLP Member

Appointed: 17 November 2016

Resigned: 21 September 2017

Ian R.

Position: LLP Designated Member

Appointed: 16 November 2016

Resigned: 16 November 2017

People with significant control

The list of persons with significant control who own or have control over the company is made up of 2 names. As we identified, there is Ian R. The abovementioned PSC has 25-50% voting rights. The second entity in the persons with significant control register is David B. This PSC and has 25-50% voting rights.

Ian R.

Notified on 16 November 2016
Ceased on 17 November 2016
Nature of control: right to manage 25% to 50% of surplus assets
25-50% voting rights

David B.

Notified on 16 November 2016
Ceased on 17 November 2016
Nature of control: right to manage 25% to 50% of surplus assets
25-50% voting rights

Company filings

Filing category
Accounts Address Confirmation statement Gazette Incorporation Officers
Wed, 13th Dec 2023 - the day director's appointment was terminated
filed on: 30th, January 2024
Free Download (1 page)

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