Revcap Properties 25 Limited
Company 05395063 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Kingwell (Aubrey) Limited 1 shared director
- Revcap UK Holdings Limited 1 shared director
- Revcap (KH III) Limited 1 shared director
- Revcap Properties 17 Limited 1 shared director
- Revcap Properties 18 Limited 1 shared director
- Revcap (KH IV) Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 05395063 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 16/03/2005 |
| Address | SECOND FLOOR, 60 CHARLOTTE STREET, LONDON, W1T 2NU |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Revcap Uk Holdings Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (4)
- Richard Bruce Mitchell Secretary · appointed 2006
- Stephen John Pettit Director · appointed 2005
Show 2 former officers
- Nicholas Ashley West Director · appointed 2007 · resigned 2023
- Francois Guiraud Director · appointed 2005 · resigned 2006
Directors and officers on the Companies House record, current and former.
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