REVANTAGE GLOBAL SERVICES UK LTD
Active - Accounts Filed
General Information
NAME
REVANTAGE GLOBAL SERVICES UK LTD
COMPANY NUMBER
10866974
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
14/07/2017
(7 years and 4 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
01/09/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
14/07/2017
16/09/2020
BRE EUROPE UK LIMITED
LONDON
SE1 9SG
12 St James's Square
London
SW1Y 4LB
Level 19, The Shard
32 London Bridge Street
London
SE1 9SG
SE1 9SG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PEARL MASTER TOPCO S.A.R.L | N/A | N/A |
| REVANTAGE GLOBAL SERVICES UK LTD | Active - Accounts Filed | View Report |
| REVANTAGE GLOBAL SERVICES UK TCC LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/10/2024 | New Accounts filed |
| 17/09/2024 | New Confirmation Statement filed |
| 03/04/2024 | Thomas Anthony Lewis Olsen (919997349) has left the board |
Credit Risk Overview
Want to learn more about REVANTAGE GLOBAL SERVICES UK LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about REVANTAGE GLOBAL SERVICES UK LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about REVANTAGE GLOBAL SERVICES UK LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
15/11/2019 - Present (5years) Born in Aug 1976 (age: 48) |
Active | Director |
Current: 49 Past: 88 |
View Report |
|
05/06/2023 - Present (1 years and 5 months) Born in Oct 1978 (age: 46) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
05/06/2023 - Present (1 years and 5 months) Born in Dec 1981 (age: 43) |
Active | Director |
Current: 15 Past: 1 |
View Report |
|
05/06/2023 - Present (1 years and 5 months) Born in Aug 1968 (age: 56) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
14/07/2017 - 25/06/2021 (3 years and 11 months) Born in Mar 1971 |
Resigned | Director |
Current: 1 Past: 8 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PEARL MASTER TOPCO S.A.R.L | N/A | N/A |
| REVANTAGE GLOBAL SERVICES UK LTD | Active - Accounts Filed | View Report |
| REVANTAGE GLOBAL SERVICES UK TCC LTD | Active - Accounts Filed | View Report |
| REVANTAGE REAL ESTATE LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/10/2024 | New Accounts filed |
| 17/09/2024 | New Confirmation Statement filed |
| 03/04/2024 | Thomas Anthony Lewis Olsen (919997349) has left the board |
| 31/10/2023 | New Accounts filed |
| 22/09/2023 | New Confirmation Statement filed |
| 07/06/2023 | New Board Member Luigi Caruso (928222662) Appointed |
| 07/06/2023 | New Board Member Jean-Christophe Dubois (919787244) Appointed |
| 07/06/2023 | New Board Member Jeremy Philip Liebster (930981158) Appointed |
| 05/01/2023 | New Accounts filed |
| 15/09/2022 | New Confirmation Statement filed |
| 01/10/2021 | New Accounts filed |
| 01/10/2021 | New Confirmation Statement filed |
| 03/12/2020 | New Confirmation Statement filed |
| 21/11/2020 | New Accounts filed |
| 06/09/2020 | New Confirmation Statement filed |
| 10/08/2020 | New Board Member Thomas Anthony Lewis Olsen (919997349) Appointed |
| 17/07/2020 | New Confirmation Statement filed |
| 21/04/2020 | Raymond Annel Marquis (904832295) has left the board |
| 27/02/2020 | INTERTRUST (UK) LIMITED (918812655) has left the board |
| 29/11/2019 | New Board Member Simon David Austin Davies (919750839) Appointed |
| 29/11/2019 | Simon David Austin Davies (926458227) has left the board |
| 22/11/2019 | Panayot Kostadinov Vasilev (920622449) has left the board |
| 22/11/2019 | New Board Member Simon David Austin Davies (926458227) Appointed |
| 20/07/2019 | New Confirmation Statement filed |
| 13/04/2019 | New Accounts filed |
| 20/07/2018 | New Confirmation Statement filed |
| 01/08/2017 | INTERTRUST (UK) LIMITED (923548103) has left the board |
| 01/08/2017 | New Company Secretary INTERTRUST (UK) LIMITED (918812655) Appointed |
| 20/07/2017 | New Board Member Solveig Diana Hoffmann (920933386) Appointed |
| 20/07/2017 | Solveig Diana Hoffmann (923548104) has left the board |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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