All Information about:

Name	Revcap Advisors LTD
Address	Second Floor 60 Charlotte Street London W1T 2NU
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that EORI-Search collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	16 March 2022
Company Register Name	Revcap Advisors Limited
Company No.	07211394 Show on Companies House
Accounts	full last accounts made up to 30 April 2022
Sector (SIC)	66300 - Fund management activities
Company Register Status	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB Real Estate Venture Capital Investors Llp Status: Active Notified: 23/03/2017 Companies House Number: Oc412653 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (4)

Source: Companies House

Killick, William James London, England Status: Active Notified: 01/04/2010 Date of Birth: 09/1972 Occupation: None Role: Director Country of Residence: England Nationality: British

Mitchell, Richard Bruce London, England Status: Active Notified: 10/06/2010 Role: Secretary Nationality: British

Pettit, Andrew John London, England Status: Active Notified: 01/04/2010 Date of Birth: 03/1968 Occupation: None Role: Director Country of Residence: England Nationality: British

West, Nicholas Ashley London, England Status: Active Notified: 01/04/2010 Date of Birth: 05/1972 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (4)

GB KH V Lending 302 Limited Status: Active Notified: 11/02/2020 Companies House Number: 12455456 Nature of Control

Ownership of voting rights - 75% or more

Nbkc Whitehawk Limited Status: Active Notified: 30/11/2017 Companies House Number: 11090837 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

REQ Opco (Kingston) LTD Status: Active Notified: 01/07/2016 Companies House Number: 09622695 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Significant influence or control as firm

GB Revcap (Whiteberry) Limited Status: Active Notified: 09/12/2019 Companies House Number: 12355452 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

All Information about:

Revcap Advisors LTD

VAT Registration Date

Quick access

Persons with Significant Control (1)

Officers (4)

Companies Controlled by This Company (4)