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Nom

Revantage Global Services UK LTD

Adresse
12 St. James's Square
London
SW1Y 4LB
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
5 novembre 2017
Company Register Address Level 19, The Shard
London
SE1 9SG
Société Numéro de Registre 10866974 Show on Companies House
Accountsgroup
last accounts made up to 31 décembre 2021
Activité (Code NAF)82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Sociétéactive
Noms Précédents
  • BRE Europe UK Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (1)

    Source: Companies House
    Schwarzman, Stephen Allen Status: Active Notified: 14/07/2017 Date of Birth: 02/1947 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (6)

    Source: Companies House
    Caruso, Luigi London, United Kingdom Status: Active Notified: 05/06/2023 Date of Birth: 12/1981 Occupation: Senior Managing Director Role: Director Country of Residence: England Nationality: Italian
    Davies, Simon David Austin London, United Kingdom Status: Active Notified: 15/11/2019 Date of Birth: 08/1976 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Dubois, Jean-Christophe London, United Kingdom Status: Active Notified: 05/06/2023 Date of Birth: 08/1968 Occupation: Managing Director Role: Director Country of Residence: England Nationality: French
    Liebster, Jeremy Philip London, United Kingdom Status: Active Notified: 05/06/2023 Date of Birth: 10/1978 Occupation: General Counsel Role: Director Country of Residence: England Nationality: British
    Liebster, Jeremy Philip, Mr. London, United Kingdom Status: Active Notified: 05/06/2023 Occupation: General Counsel Role: Director Country of Residence: United Kingdom Nationality: British
    Olsen, Thomas Anthony Lewis London, United Kingdom Status: Ceased Notified: 04/08/2020 Ceased: 26/03/2024 Date of Birth: 07/1976 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB Revantage Global Services UK TCC LTD Status: Active Notified: 13/03/2020 Companies House Number: 11680701 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Revantage Real Estate LTD Status: Active Notified: 01/09/2020 Companies House Number: 12499910 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors