REVANTAGE GLOBAL SERVICES UK TCC LTD
Active - Accounts Filed
General Information
NAME
REVANTAGE GLOBAL SERVICES UK TCC LTD
COMPANY NUMBER
11680701
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
15/11/2018
(6years old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
13/03/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
15/11/2018
16/09/2020
BRE
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 |
|---|---|---|
| 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 |
| 23/04/2024 | 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 TCC 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 TCC LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about REVANTAGE GLOBAL SERVICES UK TCC 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 |
|
15/11/2019 - Present (5years) Born in Jun 1973 (age: 51) |
Active | Director |
Current: 58 Past: 11 |
View Report |
|
10/06/2022 - Present (2 years and 5 months) Born in Mar 1975 (age: 49) |
Active | Director |
Current: 2 Past: 1 |
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 Aug 1968 (age: 56) |
Active | Director |
Current: 3 Past: 0 |
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 |
| 23/04/2024 | New Confirmation Statement filed |
| 03/04/2024 | Thomas Anthony Lewis Olsen (919997349) has left the board |
| 31/10/2023 | New Accounts filed |
| 07/06/2023 | New Board Member Jean-Christophe Dubois (919787244) Appointed |
| 07/06/2023 | New Board Member Jeremy Philip Liebster (930981158) Appointed |
| 07/06/2023 | New Board Member Luigi Caruso (928222662) Appointed |
| 23/03/2023 | New Confirmation Statement filed |
| 05/01/2023 | New Accounts filed |
| 15/06/2022 | New Board Member Ieuan Wyn Williams (918454359) Appointed |
| 14/06/2022 | Lionel Gregory Philippe Hill (926494617) has left the board |
| 04/06/2022 | New Confirmation Statement filed |
| 29/09/2021 | New Accounts filed |
| 12/05/2021 | New Confirmation Statement filed |
| 24/10/2020 | New Accounts filed |
| 21/04/2020 | Raymond Annel Marquis (924377052) has left the board |
| 18/03/2020 | New Confirmation Statement filed |
| 05/12/2019 | New Confirmation Statement filed |
| 04/12/2019 | Solveig Diana Hoffmann (920933386) has left the board |
| 04/12/2019 | Panayot Vasiliev (925255012) has left the board |
| 04/12/2019 | New Board Member Lionel Gregory Philippe Hill (926494617) Appointed |
| 04/12/2019 | New Board Member Adam Khisro Mir Shah (921632619) Appointed |
| 04/12/2019 | New Board Member Simon David Austin Davies (919750839) Appointed |
| 04/12/2019 | Change in Reg. Office |
| 02/05/2019 | New Board Member Solveig Diana Hoffmann (920933386) Appointed |
| 02/05/2019 | Solveig Diana Hoffmann (925255011) has left the board |
| 20/11/2018 | Change in Reg. Office |
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