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Nom

Revera UK Nominee II Limited
Adresse
Fifth Floor,
5 New Street Square
London
EC4A 3BF
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 11768511 Show on Companies House
Accountsdormant
last accounts made up to 31 décembre 2021
Activité (Code NAF)68320 - Administration de biens immobiliers
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Revera Uk Property Gp Limited Status: Active Notified: 15/01/2019 Companies House Number: 11666251 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •

    Officers (7)

    Source: Companies House
    Cox, Lisa Kay London, England Status: Active Notified: 05/06/2023 Date of Birth: 06/1972 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Gardner, Steven George London, England Status: Active Notified: 05/06/2023 Date of Birth: 04/1985 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Gardner, Steven George London, England Status: Active Notified: 05/06/2023 Role: Secretary
    Higgs, Andrew Fujio Suite 2010, Toronto, Canada Status: Active Notified: 18/12/2023 Occupation: Director Role: Director Country of Residence: Canada Nationality: Canadian
    Ball, Tom James Beaconsfield, United Kingdom Status: Ceased Notified: 15/01/2019 Ceased: 27/04/2022 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British
    Kirk, Heather Toronto, Canada Status: Ceased Notified: 01/01/2023 Ceased: 18/12/2023 Date of Birth: 03/1970 Occupation: Chief Investment Officer Role: Director Country of Residence: Canada Nationality: Canadian
    Kowalik, Kimberley Janine Toronto, Canada Status: Ceased Notified: 01/01/2023 Ceased: 18/12/2023 Date of Birth: 02/1974 Occupation: Vice President, Legal Services Role: Director Country of Residence: Canada Nationality: Canadian