OpenCompanies

Re:shape B Ltd

Company number
15767474
Status
Active
Type
Private Limited Company
Incorporated
7 Jun 2024
Nature of business
Buying and selling of own real estate
Other letting and operating of own or leased real estate

Registered office

73 Cornhill
London
EC3V 3QQ

Officers

NameRoleAppointedResigned
WHITEFIELD, Daniel Director 20 Nov 2025 22 Jun 2026
WEISBERG, Howard Wayne Director 20 Nov 2025 22 Jun 2026
WEISBERG, Alexander Rennie Director 22 Jun 2026
DEMBOVSKIY, Vladislav Director 22 Jun 2026

Control

NameNature of controlNotifiedCeased
Re:Shape Acquisitions 3 Llp Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
20 Nov 2025 20 Nov 2025
Re:Shape Living Acquisitions Llp Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
7 Jun 2024 20 Nov 2025
Stanislav Kotov Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
20 Nov 2025

Accounts

Year ended Employees
30 Sep 2025 0

Connections

Directors’ other companies

Registered address

1,509 companies are registered at this address - likely a registration agent.

Data