REVERA UK NOMINEE II LIMITED

REVERA UK NOMINEE II LIMITED is an active private limited company, incorporated on 15 January 2019. The nature of the business is Management of real estate on a fee or contract basis. The company's registered office is on New Street Square, 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: Dormant. REVERA UK NOMINEE II LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.

Registered Office

Address Line 1	FIFTH FLOOR,
Address Line 2	5 NEW STREET SQUARE
Post Town	LONDON
Country	ENGLAND
Postcode	EC4A 3BF

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	DORMANT

Confirmation Statement

Next Due Date	23/01/2025
Last Made Up Date	09/01/2024

Return

Next Due Date	12/02/2020
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	1
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

68320 - Management of real estate on a fee or contract basis

Company Name History

From incorporation onwards:

REVERA UK NOMINEE II LIMITED

Directors

(The company's officers)

MISS LISA KAY COX

(~51 year old British national)

FIFTH FLOOR, 5 NEW STREET SQUARE, LONDON, EC4A 3BF, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 05/06/2023

MR STEVEN GEORGE GARDNER

(~39 year old British national)

FIFTH FLOOR, 5 NEW STREET SQUARE, LONDON, EC4A 3BF, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 05/06/2023

MR ANDREW FUJIO HIGGS

(~39 year old Canadian national)

22 ADELAIDE STREET, SUITE 2010, TORONTO, ONTARIO, M5H4E3, CANADA

Current Director
Gives occupation as DIRECTOR
Usually resident in CANADA

Appointed on 18/12/2023

MR STEVEN GEORGE GARDNER

FIFTH FLOOR, 5 NEW STREET SQUARE, LONDON, EC4A 3BF, ENGLAND

Current Secretary

Appointed on 05/06/2023

Connections

(Shared officers)

REDWOOD TOWER UK OPCO 2 LIMITED

MS LISA KAY COX

REVERA UK NOMINEE I LIMITED

MISS LISA KAY COX
MR STEVEN GEORGE GARDNER

REVERA UK PROPERTY GP LIMITED

MISS LISA KAY COX
MR STEVEN GEORGE GARDNER

SIGNATURE OF HERTFORD (OPERATIONS) LIMITED

MS LISA KAY COX
MR STEVEN GEORGE GARDNER

SIGNATURE OF REIGATE (OPERATIONS) LIMITED

MS LISA KAY COX
MR STEVEN GEORGE GARDNER

SIGNATURE SENIOR LIFESTYLE DEVELOPMENTS LIMITED

MISS LISA KAY COX

Source: Companies House

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)