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Company Information for

REVCAP REGENERATION LLP

SECOND FLOOR, 60 CHARLOTTE STREET, LONDON, W1T 2NU,
Company Registration Number
OC322866
Limited Liability Partnership
Active

Company Overview

About Revcap Regeneration Llp
REVCAP REGENERATION LLP was founded on 2006-10-03 and has its registered office in London. The organisation's status is listed as "Active". Revcap Regeneration Llp is a Limited Liability Partnership registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
REVCAP REGENERATION LLP
 
Legal Registered Office
SECOND FLOOR
60 CHARLOTTE STREET
LONDON
W1T 2NU
Other companies in W1U
 
Previous Names
REVCAP ESTATES 103 LLP13/02/2007
Filing Information
Company Number OC322866
Company ID Number OC322866
Date formed 2006-10-03
Country ENGLAND
Origin Country United Kingdom
Type Limited Liability Partnership
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 31/12/2024
Latest return 03/10/2015
Return next due 31/10/2016
Type of accounts SMALL
Last Datalog update: 2024-04-07 03:35:11
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for REVCAP REGENERATION LLP
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Company Officers of REVCAP REGENERATION LLP

Current Directors
Officer Role Date Appointed
REAL ESTATE VENTURE CAPITAL PARTNERS II LLP
 Limited Liability Partnership (LLP) Designated Member 2010-06-18
REVCAP ESTATES HOLDINGS LLP
 Limited Liability Partnership (LLP) Designated Member 2006-10-03
Previous Officers
Officer Role Date Appointed Date Resigned
WILLIAM JAMES KILLICK
 Limited Liability Partnership (LLP) Designated Member 2006-10-03 2010-06-18
RICHARD BRUCE MITCHELL
 Limited Liability Partnership (LLP) Designated Member 2006-10-03 2010-06-18
ANDREW JOHN PETTIT
 Limited Liability Partnership (LLP) Designated Member 2006-10-03 2010-06-18
NICHOLAS ASHLEY WEST
 Limited Liability Partnership (LLP) Designated Member 2007-10-16 2010-06-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
REVCAP ESTATES HOLDINGS LLP REVCAP ESTATES 111 LLP Limited Liability Partnership (LLP) Designated Member 2007-10-19 CURRENT 2007-10-19 Dissolved 2016-09-20
REVCAP ESTATES HOLDINGS LLP REVCAP ESTATES 112 LLP Limited Liability Partnership (LLP) Designated Member 2007-10-19 CURRENT 2007-10-19 Dissolved 2016-09-20
REVCAP ESTATES HOLDINGS LLP REVCAP ESTATES 114 LLP Limited Liability Partnership (LLP) Designated Member 2007-10-19 CURRENT 2007-10-19 Dissolved 2016-09-20
REVCAP ESTATES HOLDINGS LLP REVCAP ESTATES 118 LLP Limited Liability Partnership (LLP) Designated Member 2007-10-19 CURRENT 2007-10-19 Dissolved 2016-09-20
REVCAP ESTATES HOLDINGS LLP REVCAP ESTATES 107 LLP Limited Liability Partnership (LLP) Designated Member 2006-10-03 CURRENT 2006-10-03 Dissolved 2016-09-20
REVCAP ESTATES HOLDINGS LLP REVCAP ESTATES 108 LLP Limited Liability Partnership (LLP) Designated Member 2006-10-03 CURRENT 2006-10-03 Dissolved 2016-09-20
REVCAP ESTATES HOLDINGS LLP REVCAP ESTATES 110 LLP Limited Liability Partnership (LLP) Designated Member 2006-10-03 CURRENT 2006-10-03 Dissolved 2016-09-20
REVCAP ESTATES HOLDINGS LLP REVCAP ESTATES 102 LLP Limited Liability Partnership (LLP) Designated Member 2006-10-03 CURRENT 2006-10-03 Active
REVCAP ESTATES HOLDINGS LLP REVCAP ESTATES 105 LLP Limited Liability Partnership (LLP) Designated Member 2006-10-03 CURRENT 2006-10-03 Active - Proposal to Strike off
REVCAP ESTATES HOLDINGS LLP REVCAP ESTATES 106 LLP Limited Liability Partnership (LLP) Designated Member 2006-10-03 CURRENT 2006-10-03 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-27SMALL COMPANY ACCOUNTS MADE UP TO 30/04/23
2023-10-03Confirmation statement with no updates made up to 2023-10-03
2023-05-02SMALL COMPANY ACCOUNTS MADE UP TO 30/04/22
2022-10-06Confirmation statement with no updates made up to 2022-10-03
2022-10-06LLCS01Confirmation statement with no updates made up to 2022-10-03
2022-06-20SMALL COMPANY ACCOUNTS MADE UP TO 30/04/21
2022-06-20AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/21
2022-03-09LLAD01Change of registered office address for limited liability partnership from 105 Wigmore Street London W1U 1QY to Second Floor 60 Charlotte Street London W1T 2NU
2021-10-04LLCS01Confirmation statement with no updates made up to 2021-10-03
2021-05-11AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/20
2020-10-13LLCS01Confirmation statement with no updates made up to 2020-10-03
2020-02-05AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/19
2019-10-16LLCS01Confirmation statement with no updates made up to 2019-10-03
2019-01-31AAFULL ACCOUNTS MADE UP TO 30/04/18
2018-10-04LLCS01Confirmation statement with no updates made up to 2018-10-03
2018-02-06AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/17
2017-10-04LLCS01Confirmation statement with no updates made up to 2017-10-03
2017-02-02AAFULL ACCOUNTS MADE UP TO 30/04/16
2016-10-07LLCS01Confirmation statement with no updates made up to 2016-10-03
2016-02-09AAFULL ACCOUNTS MADE UP TO 30/04/15
2015-10-07LLAR01ANNUAL RETURN MADE UP TO 03/10/15
2015-10-07LLAR01ANNUAL RETURN MADE UP TO 03/10/15
2015-02-11AAFULL ACCOUNTS MADE UP TO 30/04/14
2014-10-09LLAR01LLP Annual return made up to 2014-10-03
2014-09-30LLCH02CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / REVCAP ESTATES HOLDINGS LLP / 01/09/2014
2014-09-30LLCH02CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / REAL ESTATE VENTURE CAPITAL PARTNERS II LLP / 01/09/2014
2014-08-28LLAD01Change of registered office address for limited liability partnership from 20 Balderton Street London W1K 6TL to 105 Wigmore Street London W1U 1QY
2014-02-05AAFULL ACCOUNTS MADE UP TO 30/04/13
2013-12-31LLMR01
2013-10-23LLAR01LLP Annual return made up to 2013-10-03
2013-02-04AAFULL ACCOUNTS MADE UP TO 30/04/12
2012-10-04LLAR01LLP Annual return made up to 2012-10-03
2012-03-07MORT MISCMortgage miscellaneous - notice of removal of documents from company record (LLMG02)
2012-02-02AAFULL ACCOUNTS MADE UP TO 30/04/11
2011-12-13LLMG01Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 3
2011-11-29LLMG02Statement of satisfaction in full or in part of mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP /full /charge no 1
2011-10-05LLAR01LLP Annual return made up to 2011-10-03
2011-10-05LLCH02LLP change of corporate member Real Regeneration Llp on 2010-10-03
2011-02-04AAFULL ACCOUNTS MADE UP TO 30/04/10
2010-10-08LLAR01ANNUAL RETURN MADE UP TO 03/10/10
2010-10-08LLCH02CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / REVCAP ESTATES HOLDINGS LLP / 01/10/2009
2010-10-08LLCH02CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / REAL REGENERATION LLP / 18/06/2010
2010-07-02LLTM01APPOINTMENT TERMINATED, LLP MEMBER RICHARD MITCHELL
2010-07-02LLTM01APPOINTMENT TERMINATED, LLP MEMBER NICHOLAS WEST
2010-07-02LLTM01APPOINTMENT TERMINATED, LLP MEMBER WILLIAM KILLICK
2010-07-02LLTM01APPOINTMENT TERMINATED, LLP MEMBER ANDREW PETTIT
2010-07-01LLAP02CORPORATE LLP MEMBER APPOINTED REAL REGENERATION LLP
2010-06-25LLMG01PARTICULARS OF A MORTGAGE OR CHARGE IN RESPECT OF A LIMITED LIABILITY PARTNERSHIP / CHARGE NO: 2
2010-02-23LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / RICHARD BRUCE MITCHELL / 15/02/2010
2010-02-23LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / WILLIAM JAMES KILLICK / 15/02/2010
2010-02-23LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / NICHOLAS ASHLEY WEST / 15/02/2010
2010-02-23LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / MR ANDREW JOHN PETTIT / 15/02/2010
2010-01-27AAFULL ACCOUNTS MADE UP TO 30/04/09
2009-11-23LLAR01ANNUAL RETURN MADE UP TO 03/10/09
2009-02-27AAFULL ACCOUNTS MADE UP TO 30/04/08
2008-12-11LLP288aLLP MEMBER APPOINTED NICHOLAS ASHLEY WEST
2008-10-07LLP363ANNUAL RETURN MADE UP TO 03/10/08
2008-03-01AA30/04/07 TOTAL EXEMPTION FULL
2007-10-16363aANNUAL RETURN MADE UP TO 03/10/07
2007-05-30395PARTICULARS OF MORTGAGE/CHARGE
2007-03-30288cMEMBER'S PARTICULARS CHANGED
2007-02-13CERTNMCOMPANY NAME CHANGED REVCAP ESTATES 103 LLP CERTIFICATE ISSUED ON 13/02/07
2006-10-12225ACC. REF. DATE SHORTENED FROM 31/10/07 TO 30/04/07
2006-10-03NEWINCINCORPORATION DOCUMENT CERTIFICATE OF INCORPORATION
Industry Information
SIC/NAIC Codes
None Supplied



Licences & Regulatory approval
We could not find any licences issued to REVCAP REGENERATION LLP or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against REVCAP REGENERATION LLP
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-12-31 Outstanding REVCAP ADVISORS LIMITED AS SECURITY AGENT (AS SECURITY AGENT FOR EACH OF THE SECURED PARTIES)
DEBENTURE 2011-12-13 Outstanding BANK OF SCOTLAND PLC (IN ITS CAPACITY AS SECURITY AGENT FOR THE BENEFICIARIES)
DEBENTURE 2010-06-25 Outstanding BANK OF SCOTLAND PLC (IN ITS CAPACITY AS SECURITY AGENT FOR THE BENEFICIARIES)
DEED OF ACCESSION TO THE DEBENTURE 2007-05-14 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND IN ITS CAPACITY AS SECURITY TRUSTEE FOR THESECURITY BENEFICIARIES (THE SECURITY TRUSTEE)
Intangible Assets
Patents
We have not found any records of REVCAP REGENERATION LLP registering or being granted any patents
Domain Names
We do not have the domain name information for REVCAP REGENERATION LLP
Trademarks
We have not found any records of REVCAP REGENERATION LLP registering or being granted any trademarks
Income
Government Income
We have not found government income sources for REVCAP REGENERATION LLP. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (None Supplied) as REVCAP REGENERATION LLP are:

Outgoings
Business Rates/Property Tax
No properties were found where REVCAP REGENERATION LLP is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded REVCAP REGENERATION LLP any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded REVCAP REGENERATION LLP any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode W1T 2NU