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REVANTAGE GLOBAL SERVICES UK TCC LTD

REVANTAGE GLOBAL SERVICES UK TCC LTD is an active private limited company, incorporated on 15 November 2018. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on London Bridge Street, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Small. REVANTAGE GLOBAL SERVICES UK TCC LTD previously had the company name BRE/EUROPE TCC LTD. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number11680701
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date15/11/2018
Country of OriginUnited Kingdom

Registered Office

Address Line 1LEVEL 19, THE SHARD
Address Line 232 LONDON BRIDGE STREET
Post TownLONDON
CountryUNITED KINGDOM
PostcodeSE1 9SG

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategorySMALL

Confirmation Statement

Next Due Date27/03/2024
Last Made Up Date13/03/2023

Return

Next Due Date13/12/2019
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

68209 - Other letting and operating of own or leased real estate

Company Name History

From 16/09/2020 onwards:
REVANTAGE GLOBAL SERVICES UK TCC LTD
Prior to 16/09/2020:
BRE/EUROPE TCC LTD

Directors

(The company's officers)
MR LUIGI CARUSO
(~42 year old Italian national)
LEVEL 19, THE SHARD 32 LONDON BRIDGE STREET, LONDON, SE1 9SG, UNITED KINGDOM
  • Current Director
  • Gives occupation as SENIOR MANAGING DIRECTOR
  • Usually resident in ENGLAND
Appointed on 05/06/2023
MR SIMON DAVID AUSTIN DAVIES
(~47 year old British national)
LEVEL 19, THE SHARD 32 LONDON BRIDGE STREET, LONDON, SE1 9SG, UNITED KINGDOM
  • Current Director
  • Gives occupation as MANAGING DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 15/11/2019
MR JEAN-CHRISTOPHE DUBOIS
(~55 year old French national)
LEVEL 19, THE SHARD 32 LONDON BRIDGE STREET, LONDON, SE1 9SG, UNITED KINGDOM
  • Current Director
  • Gives occupation as MANAGING DIRECTOR
  • Usually resident in ENGLAND
Appointed on 05/06/2023
MR JEREMY PHILIP LIEBSTER
(~45 year old British national)
LEVEL 19, THE SHARD 32 LONDON BRIDGE STREET, LONDON, SE1 9SG, UNITED KINGDOM
  • Current Director
  • Gives occupation as GENERAL COUNSEL
  • Usually resident in UNITED KINGDOM
Appointed on 05/06/2023
MR ADAM KHISRO MIR SHAH
(~50 year old British national)
LEVEL 19, THE SHARD 32 LONDON BRIDGE STREET, LONDON, SE1 9SG, UNITED KINGDOM
  • Current Director
  • Gives occupation as MANAGING DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 15/11/2019
MR IEUAN WYN WILLIAMS
(~49 year old British national)
LEVEL 19, THE SHARD 32 LONDON BRIDGE STREET, LONDON, SE1 9SG, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in WALES
Appointed on 10/06/2022

Connections

(Shared officers)
ACORN FM HOLDINGS (UK) LIMITED
  • MR SIMON DAVID AUSTIN DAVIES
  • MR ADAM KHISRO MIR SHAH
AUSTRALIA REAL ESTATE PORTFOLIO UK CO LIMITED
  • MR SIMON DAVID AUSTIN DAVIES
  • MR ADAM KHISRO MIR SHAH
  • MR LUIGI CARUSO
  • MR ADAM KHISRO MIR SHAH
  • MR LUIGI CARUSO
  • MR ADAM KHISRO MIR SHAH
BLACKSTONE EUROPE LLP
  • MR LUIGI CARUSO
  • MR. JEAN-CHRISTOPHE DUBOIS
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

REVANTAGE GLOBAL SERVICES UK TCC LTD: Maps

Maps show the location of the postcode of the registered office, SE1 9SG.

Map of REVANTAGE GLOBAL SERVICES UK TCC LTD at local scale
Map of REVANTAGE GLOBAL SERVICES UK TCC LTD at local scale
Map of REVANTAGE GLOBAL SERVICES UK TCC LTD at district scale
Map of REVANTAGE GLOBAL SERVICES UK TCC LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in SE1 9SG

Other companies with registered offices in SE1 9SG:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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