OpenCompanies

Re:shape W Limited

Company number
16585783
Status
Active
Type
Private Limited Company
Incorporated
16 Jul 2025
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 14 Oct 2025 22 Jun 2026
WEISBERG, Howard Wayne Director 14 Oct 2025 22 Jun 2026
WEISBERG, Alexander Rennie Director 22 Jun 2026
DEMBOVSKIY, Vladislav Director 22 Jun 2026
GAYNER, Charles Reynolds Director 16 Jul 2025

Control

NameNature of controlNotifiedCeased
Re:Shape Acquisitions 2 Llp Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
16 Jul 2025 18 Aug 2025
Topland Vintage (No.4) Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
18 Aug 2025 24 Oct 2025
Stanislav Kotov Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
24 Oct 2025

Connections

Directors’ other companies

Registered address

1,513 companies are registered at this address - likely a registration agent.

Data