Revantage Real Estate Ltd
- Company number
- 12499910
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 5 Mar 2020
- Nature of business
- Other letting and operating of own or leased real estate
Registered office
Previous names
- BRE Europe UK 1 Ltd (until 24 Apr 2020)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LIEBSTER, Jeremy Philip | Director | 5 Jun 2023 | |
| BIRD, Mark Russell | Director | 22 May 2020 | |
| HODGSON, Edward Andrew Horsford | Director | 1 May 2020 | |
| SHAH, Adam Khisro Mir | Director | 1 May 2020 | |
| DAVIES, Simon David Austin | Director | 5 Mar 2020 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Bre Europe Uk Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
5 Mar 2020 | 11 Mar 2020 |
| Mr Stephen Allen Schwarzman | Significant Influence Or Control | 5 Mar 2020 | 1 Sep 2020 |
| Revantage Global Services Uk Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 Sep 2020 | 23 Dec 2024 |
| Mr Stephen Allen Schwarzman | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
23 Dec 2024 |
Accounts
| Year ended |
|---|
| 31 Dec 2024 |
| 31 Dec 2023 |
| 31 Dec 2022 |
| 31 Dec 2021 |
| 31 Dec 2020 |
Connections
Directors’ other companies
- BIRD, Mark Russell - Director at Locking Parklands (Cranwell Road Apartments Block C) Management Company Limited
- BIRD, Mark Russell - Director at Lapwing Centre (Management) Limited
- BIRD, Mark Russell - Director at Locking Parklands (Phase 3a) Management Company Limited
- BIRD, Mark Russell - Director at Kingsgrove Estate Management Company Limited
- BIRD, Mark Russell - Director at Locking Parklands Community Interest Company
- BIRD, Mark Russell - Director at Barton Business Park Property Management Limited
- BIRD, Mark Russell - Director at Locking Parklands (Block E) Management Company Limited
- BIRD, Mark Russell - Director at Locking Parklands (Phase 12a Apartments) Management Company Limited
- BIRD, Mark Russell - Director at Locking Parklands (Cranwell Road Apartments Block D) Management Company Limited
- BIRD, Mark Russell - Director at Longbridge Town Centre Management Company Limited
Companies at the same address
- Agecroft Management Ltd (04374762)
- Redhouse Property Services Limited (04074419)