Revantage Global Services Uk Ltd

General information

Name:

Revantage Global Services Uk Limited

Office Address:

12 St. James's Square SW1Y 4LB London

Number: 10866974

Incorporation date: 2017-07-14

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

2017 is the year of the start of Revantage Global Services Uk Ltd, the firm that is situated at 12 St. James's Square, in London. That would make 7 years Revantage Global Services Uk has existed in the United Kingdom, as the company was established on Friday 14th July 2017. The firm Companies House Registration Number is 10866974 and the area code is SW1Y 4LB. Revantage Global Services Uk Ltd was known 4 years from now as Bre Europe Uk. The company's registered with SIC code 82990 which stands for Other business support service activities not elsewhere classified. The business most recent accounts describe the period up to 2022-12-31 and the most current confirmation statement was filed on 2023-09-01.

According to the information we have, the firm was created 7 years ago and has so far been presided over by eight directors, out of whom five (Jeremy L., Jean-Christophe D., Luigi C. and 2 other directors who might be found below) are still active.

Stephen S. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

  • Previous company's names
  • Revantage Global Services Uk Ltd 2020-09-16
  • Bre Europe Uk Limited 2017-07-14

Company staff

Jeremy L.

Role: Director

Appointed: 05 June 2023

Latest update: 26 February 2024

Jean-Christophe D.

Role: Director

Appointed: 05 June 2023

Latest update: 26 February 2024

Luigi C.

Role: Director

Appointed: 05 June 2023

Latest update: 26 February 2024

Thomas O.

Role: Director

Appointed: 04 August 2020

Latest update: 26 February 2024

Simon D.

Role: Director

Appointed: 15 November 2019

Latest update: 26 February 2024

People with significant control

Stephen S.
Notified on 14 July 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 15 September 2024
Confirmation statement last made up date 01 September 2023

Company filings

Filing category

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Accounts Address Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
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. (AD01)
filed on: 11th, December 2023
address
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
6
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