RP

REVCAP PROPERTIES 25 LIMITED

Active

Company number 05395063

London, England · Incorporated 16 March 2005

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
21 years
Company type
Private limited
Accounts
Up to date

Company overview

REVCAP PROPERTIES 25 LIMITED is an active private limited company incorporated on 16 March 2005 and registered in England and Wales. 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 three British directors: KILLICK, William James (appointed 16 March 2005), PETTIT, Andrew John (appointed 16 March 2005) and PETTIT, Stephen John (appointed 15 September 2005). MITCHELL, Richard Bruce serves as company secretary (appointed 3 April 2006). Five former officers have previously served the company.

There are no registered charges against the company, no history of insolvency, and it has never been through liquidation. Its most recent small company accounts, made up to 31 March 2025, were filed on 2 January 2026. The next accounts are due by 31 December 2026. The latest confirmation statement was made up to 16 March 2026. The next is due by 30 March 2027. Companies House holds 92 filings for this company, most recently a confirmation statement filing on 30 March 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
16 March 2026
Next due
30 March 2027
7 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
PS
PETTIT, Stephen John
Director
15 September 2005
KW
KILLICK, William James
Director
16 March 2005
WN
WEST, Nicholas Ashley
Director · Resigned
16 October 2007
WS
WATERLOW SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
16 March 2005
WN
WATERLOW NOMINEES LIMITED
Corporate Nominee Director · Resigned
16 March 2005
PA
PETTIT, Andrew John
Secretary · Resigned
16 March 2005
GF
GUIRAUD, Francois
Director · Resigned
16 March 2005

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

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