RP

REVCAP PROPERTIES 1 LIMITED

Active

Company number 04995274

London, England · Incorporated 15 December 2003

Second Floor, 60 Charlotte Street, London, W1T 2NU, England

Last updated on 20 September 2026

Other letting and operating of own or leased real estate · SIC 68209

Status
Active
Company age
22 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

NEWINCCO 317 LIMITED · 15 December 2003 – 1 November 2004

Company overview

REVCAP PROPERTIES 1 LIMITED is an active private limited company incorporated on 15 December 2003 and registered in England and Wales. It changed its name from NEWINCCO 317 LIMITED on 15 December 2003. Its registered office is at Second Floor, 60 Charlotte Street, London, W1T 2NU, England. Its principal activity is other letting and operating of own or leased real estate (SIC 68209).

It is controlled by Revcap Uk Holdings Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of two British directors: KILLICK, William James (appointed 4 March 2004) and PETTIT, Andrew John (appointed 4 March 2004). MITCHELL, Richard Bruce serves as company secretary (appointed 3 April 2006). The company has been served by five former officers who have since resigned.

Its regulatory record is clean, with no charges, no insolvency proceedings and no liquidation history. The company filed its most recent small company accounts, covering the period to 31 March 2025, on 2 January 2026. The next accounts are due by 31 December 2026. Its most recent confirmation statement was made up to 15 December 2025. The next is due by 29 December 2026. 94 filings are recorded against the company at Companies House, most recently an accounts filing on 2 January 2026.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
15 December 2025
Next due
29 December 2026
4 months left

Financial snapshot

Last accounts type
Small
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

MR
MITCHELL, Richard Bruce
Secretary
3 April 2006
PA
PETTIT, Andrew John
Director
4 March 2004
WN
WEST, Nicholas Ashley
Director · Resigned
16 October 2007
KW
KILLICK, William James
Secretary · Resigned
4 March 2004
OC
OLSWANG COSEC LIMITED
Corporate Secretary · Resigned
15 December 2003
OD
OLSWANG DIRECTORS 1 LIMITED
Corporate Nominee Director · Resigned
15 December 2003
OD
OLSWANG DIRECTORS 2 LIMITED
Corporate Nominee Director · Resigned
15 December 2003

Persons with significant control

PS
Revcap Uk Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
18 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Small
Accounts
2 January 2026 View
Confirmation Statement With No Updates
Confirmation Statement
16 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
19 December 2024 View
Accounts With Accounts Type Small
Accounts
16 December 2024 View
Accounts With Accounts Type Small
Accounts
11 April 2024 View
Confirmation Statement With No Updates
Confirmation Statement
18 December 2023 View
Change Account Reference Date Company Current Shortened
Accounts
15 August 2023 View
Termination Director Company With Name Termination Date
Officers
28 April 2023 View
Accounts With Accounts Type Small
Accounts
22 April 2023 View
Confirmation Statement With No Updates
Confirmation Statement
16 December 2022 View
Change To A Person With Significant Control
Persons With Significant Control
7 December 2022 View
Accounts With Accounts Type Small
Accounts
27 April 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
25 March 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 March 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 January 2022 View
Confirmation Statement With No Updates
Confirmation Statement
23 December 2021 View
Accounts With Accounts Type Small
Accounts
10 May 2021 View
Confirmation Statement With No Updates
Confirmation Statement
15 December 2020 View
Accounts With Accounts Type Small
Accounts
5 February 2020 View
Confirmation Statement With No Updates
Confirmation Statement
20 December 2019 View
Accounts With Accounts Type Small
Accounts
1 February 2019 View
Confirmation Statement With No Updates
Confirmation Statement
17 December 2018 View
Accounts With Accounts Type Small
Accounts
7 February 2018 View
Confirmation Statement With No Updates
Confirmation Statement
19 December 2017 View
Accounts With Accounts Type Full
Accounts
6 February 2017 View
Confirmation Statement With Updates
Confirmation Statement
19 December 2016 View
Accounts With Accounts Type Full
Accounts
8 February 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 December 2015 View
Accounts With Accounts Type Full
Accounts
12 February 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 December 2014 View
Change Person Secretary Company With Change Date
Officers
1 October 2014 View
Change Person Secretary Company With Change Date
Officers
2 September 2014 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 September 2014 View
Accounts With Accounts Type Full
Accounts
5 February 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
31 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 December 2013 View
Accounts With Accounts Type Full
Accounts
5 February 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 December 2012 View
Court Order
Miscellaneous
7 March 2012 View
Accounts With Accounts Type Full
Accounts
2 February 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 December 2011 View
Legacy
Mortgage
13 December 2011 View
Legacy
Mortgage
29 November 2011 View
Legacy
Mortgage
29 November 2011 View
Legacy
Mortgage
29 November 2011 View
Legacy
Miscellaneous
29 November 2011 View
Accounts With Accounts Type Full
Accounts
2 February 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 December 2010 View
Memorandum Articles
Incorporation
5 July 2010 View
Resolution
Resolution
5 July 2010 View
Legacy
Mortgage
25 June 2010 View
Accounts With Accounts Type Full
Accounts
27 January 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 January 2010 View
Change Person Director Company With Change Date
Officers
27 November 2009 View
Change Person Director Company With Change Date
Officers
27 November 2009 View
Change Person Director Company With Change Date
Officers
27 November 2009 View
Accounts With Accounts Type Full
Accounts
27 February 2009 View
Legacy
Address
23 December 2008 View
Legacy
Address
23 December 2008 View
Legacy
Address
23 December 2008 View
Legacy
Annual Return
23 December 2008 View
Legacy
Address
16 April 2008 View
Accounts With Accounts Type Full
Accounts
28 February 2008 View
Legacy
Annual Return
20 December 2007 View
Legacy
Officers
23 October 2007 View
Legacy
Officers
20 March 2007 View
Accounts With Accounts Type Full
Accounts
21 February 2007 View
Legacy
Mortgage
16 January 2007 View
Legacy
Annual Return
18 December 2006 View
Legacy
Accounts
17 August 2006 View
Resolution
Resolution
17 August 2006 View
Resolution
Resolution
17 August 2006 View
Resolution
Resolution
17 August 2006 View
Accounts With Accounts Type Full
Accounts
25 July 2006 View
Legacy
Officers
19 June 2006 View
Legacy
Address
5 April 2006 View
Legacy
Officers
3 April 2006 View
Legacy
Officers
3 April 2006 View
Legacy
Annual Return
21 February 2006 View
Legacy
Officers
9 November 2005 View
Legacy
Mortgage
10 October 2005 View
Legacy
Officers
24 August 2005 View
Legacy
Address
4 April 2005 View
Legacy
Annual Return
14 February 2005 View
Certificate Change Of Name Company
Change Of Name
1 November 2004 View
Legacy
Address
30 October 2004 View
Legacy
Officers
21 October 2004 View
Legacy
Mortgage
15 April 2004 View
Legacy
Officers
6 April 2004 View
Legacy
Officers
6 April 2004 View
Legacy
Officers
6 April 2004 View
Legacy
Officers
6 April 2004 View
Legacy
Officers
6 April 2004 View
Incorporation Company
Incorporation
15 December 2003 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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