Revcap (Whiteberry II) Investors LLP
Company OC440740 Active
Connected board network
The connection graph needs a free account.
This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard DNA
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 designated members only, past designated members excluded.
1 designated members on the board
- Andrew John Pettit Llp-designated-member · appointed 2022
First-time vs portfolio designated members
Portfolio (1)
- Andrew John Pettit Llp-designated-member · appointed 2022
Where else this board sits iWhere else this board sitsThe charitable fields these designated members govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these designated members 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 organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- The Grimsby Town Football Club Limited 1 shared director
- Kingwell (Aubrey) Limited 1 shared director
- City & General Securities Limited 1 shared director
- Piccadilly Place Management Limited 1 shared director
- Moonraker (Cardiff) Limited 1 shared director
- Kitty Hawk Founder II Limited 1 shared director
Deterministic, from public records.
Company details
| Number | OC440740 |
| Status | Active |
| Type | Limited Liability Partnership |
| Incorporated | 24/01/2022 |
| Address | SECOND FLOOR, 60 CHARLOTTE STREET, LONDON, W1T 2NU |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Owned by iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Whiteberry Partners II LLP
25-50% voting (LLP) · notified 2022-01-27 - Whiteberry (Black Swan) LLP
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2022-02-23 - Whiteberry (Madrid) LLP
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2022-02-23
Officers (3)
- Andrew John Pettit Llp-designated-member · appointed 2022
- Real Estate Venture Capital Partners LLP Corporate-llp-member · appointed 2022
- Lumley Properties (Whiteberry II) Investors LLP Corporate-llp-member · appointed 2022
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record