# Re:shape S Ltd

## Details

- **Company number:** [15187338](https://find-and-update.company-information.service.gov.uk/company/15187338)
- **Status:** Active
- **Type:** Private limited company
- **Incorporated:** 4 Oct 2023
- **Registered office:** 73 CORNHILL, LONDON, EC3V 3QQ
- **Nature of business:** [68100](/sic/68100) Buying and selling of own real estate, [68209](/sic/68209) Other letting and operating of own or leased real estate



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PERNET, Hennie Sabina | director | 11 Mar 2024 |  |
| ROBERT, Craig | director | 11 Mar 2024 |  |
| SMERTNIK, Alexandre | director | 11 Mar 2024 |  |
| GAYNER, Charles Reynolds | director | 4 Oct 2023 |  |
| BROWNE, Jermaine Leroy Thomas | director | 4 Oct 2023 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Re:Shape Living Acquisitions Llp | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 4 Oct 2023 | 11 Mar 2024 |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Sep 2025 | -£92,757 | £569,620 | 0 |
| 30 Sep 2024 | -£29,157 | £566,587 | 0 |





## Directors' other companies

- [BROWNE, Jermaine Leroy Thomas](/person/5877204) - director at [Re:shape A Ltd](/company/15767522)
- [BROWNE, Jermaine Leroy Thomas](/person/5877204) - director at [Jermaine Browne Limited](/company/14249132)
- [BROWNE, Jermaine Leroy Thomas](/person/5877204) - director at [Re:shape C Ltd](/company/15774051)
- [BROWNE, Jermaine Leroy Thomas](/person/5877204) - director at [Electric Works Woolwich Ltd](/company/15185263)
- [BROWNE, Jermaine Leroy Thomas](/person/5877204) - director at [Re:shape O Ltd](/company/15185300)
- [GAYNER, Charles Reynolds](/person/5877180) - director at [Re:shape A Ltd](/company/15767522)
- [GAYNER, Charles Reynolds](/person/5877180) - director at [Re:shape C Ltd](/company/15774051)
- [GAYNER, Charles Reynolds](/person/5877180) - director at [Re:shape O Ltd](/company/15185300)
- [GAYNER, Charles Reynolds](/person/5877180) - director at [Charlie Gayner Investments Limited](/company/14252874)



## Registered address

1,508 companies are registered at this address - likely a registration agent.