Re:shape Holdco Ltd

General information

Name:

Re:shape Holdco Limited

Office Address:

69 The Studio The Avenue Turnham Green, Ealing W4 1HJ London

Number: 14875609

Incorporation date: 2023-05-17

End of financial year: 31 May

Category: Private Limited Company

Status: Active

Description

Data updated on:

This Re:shape Holdco Ltd company has been in this business for at least one year, having started in 2023. Started with Registered No. 14875609, Re:shape Holdco is a Private Limited Company located in 69 The Studio The Avenue, London W4 1HJ. The company's Standard Industrial Classification Code is 68320 and their NACE code stands for Management of real estate on a fee or contract basis.

According to the firm's executives list, since May 2023 there have been two directors: Jermaine B. and Charlie G..

The companies that control this firm are: Re:Shape Living Group Llp owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at The Avenue, Turnham Green, Ealing, W4 1HJ and was registered as a PSC under the registration number Oc447337. Charlie G. has substantial control or influence over the company. Jermaine B. has substantial control or influence over the company.

Company staff

Jermaine B.

Role: Director

Appointed: 17 May 2023

Latest update: 13 March 2024

Charlie G.

Role: Director

Appointed: 17 May 2023

Latest update: 13 March 2024

People with significant control

Re:Shape Living Group Llp
Address: 69 The Studio The Avenue, Turnham Green, Ealing, London, W4 1HJ, United Kingdom
Legal authority Companies Act 2006
Legal form Llp
Country registered United Kingdom
Place registered Companies House
Registration number Oc447337
Notified on 17 May 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Charlie G.
Notified on 17 May 2023
Nature of control:
substantial control or influence
Jermaine B.
Notified on 17 May 2023
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 17 February 2025
Confirmation statement next due date 30 May 2024

Company filings

Filing category

Hide filing type
Incorporation
Free Download
Certificate of incorporation (NEWINC)
filed on: 17th, May 2023
incorporation
Free Download Download filing (33 pages)
Capital declared on May 17, 2023: 1.00 GBP (SH01)
capital

Search other companies

Services (by SIC Code)

  • 68320 : Management of real estate on a fee or contract basis
0
Company Age

Closest Companies - by postcode