# Revantage Real Estate Ltd

## Details

- **Company number:** [12499910](https://find-and-update.company-information.service.gov.uk/company/12499910)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 5 Mar 2020
- **Registered office:** 13TH FLOOR, NOVA SOUTH, 160 VICTORIA STREET, LONDON, SW1E 5LB
- **Nature of business:** [68209](/sic/68209) Other letting and operating of own or leased real estate


## 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 |  |
| SHAH, Adam Khisro Mir | director | 1 May 2020 |  |
| HODGSON, Edward Andrew Horsford | director | 1 May 2020 |  |
| DAVIES, Simon David Austin | director | 5 Mar 2020 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |  |
| 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 | significant-influence-or-control | 5 Mar 2020 | 1 Sep 2020 |
| 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 |






## Directors' other companies

- [BIRD, Mark Russell](/person/6688432) - director at [Locking Parklands (Cranwell Road Apartments Block C) Management Company Limited](/company/10863217)
- [BIRD, Mark Russell](/person/6688432) - director at [Longbridge Town Centre Management Company Limited](/company/15808488)
- [BIRD, Mark Russell](/person/6688432) - director at [Locking Parklands (Phase 3a) Management Company Limited](/company/12137680)
- [BIRD, Mark Russell](/person/6688432) - director at [Kingsgrove Estate Management Company Limited](/company/11414057)
- [BIRD, Mark Russell](/person/6688432) - director at [Barton Business Park Property Management Limited](/company/05289394)
- [BIRD, Mark Russell](/person/6688432) - director at [Lapwing Centre (Management) Limited](/company/02487912)
- [BIRD, Mark Russell](/person/6688432) - director at [Locking Parklands (Block E) Management Company Limited](/company/11795621)
- [BIRD, Mark Russell](/person/6688432) - director at [Locking Parklands (Phase 12a Apartments) Management Company Limited](/company/13949421)
- [BIRD, Mark Russell](/person/6688432) - director at [Locking Parklands (Cranwell Road Apartments Block D) Management Company Limited](/company/10863230)
- [BIRD, Mark Russell](/person/6688432) - director at [The Square At St Andrews Park Management Company Limited](/company/15495332)



## Companies at the same address

- [Agecroft Management Ltd](/company/04374762) (04374762)
- [Redhouse Property Services Limited](/company/04074419) (04074419)