Real Estate Venture Capital Partners Llp

Company Name	Real Estate Venture Capital Partners Llp
Company Status	Active
Company Number	OC307139
Category	Limited Liability Partnership
Incorporation Date	4 March 2004(20 years, 1 month ago)

Directors

LLP Designated Member Name	Mr Andrew John Pettit
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	04 March 2004(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Second Floor 60 Charlotte Street London W1T 2NU

LLP Designated Member Name	Mr William James Killick
Date of Birth	September 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	29 March 2004(3 weeks, 3 days after company formation)
Appointment Duration	20 years
Role	Company Director
Country of Residence	England
Correspondence Address	Second Floor 60 Charlotte Street London W1T 2NU

LLP Member Name	Mr Terence Shelby Cole
Date of Birth	August 1932 (Born 91 years ago)
Nationality	British
Status	Current
Appointed	29 March 2004(3 weeks, 3 days after company formation)
Appointment Duration	20 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Upper Berkeley Street London W1H 7PE

LLP Member Name	Mr Steven Ross Collins
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	29 March 2004(3 weeks, 3 days after company formation)
Appointment Duration	20 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	70 Marlborough Place St John's Wood London NW8 0PL

LLP Member Name	Mr Mark Neil Steinberg
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	29 March 2004(3 weeks, 3 days after company formation)
Appointment Duration	20 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 Wadham Gardens London NW3 3DN

LLP Member Name	Mr Francois Guiraud
Date of Birth	March 1970 (Born 54 years ago)
Nationality	French
Status	Current
Appointed	05 May 2004(2 months after company formation)
Appointment Duration	19 years, 11 months
Role	Company Director
Country of Residence	France
Correspondence Address	Second Floor 60 Charlotte Street London W1T 2NU

LLP Member Name	Mr Nicholas Ashley West
Date of Birth	May 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	29 June 2007(3 years, 3 months after company formation)
Appointment Duration	16 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Second Floor 60 Charlotte Street London W1T 2NU

LLP Member Name	HK Nominees Limited (Corporation)
Status	Current
Appointed	29 March 2004(3 weeks, 3 days after company formation)
Appointment Duration	20 years
Correspondence Address	Harcourt House 19 Cavendish Square London W1A 2AW

LLP Member Name	Sg Hambros Trust Company (Guernsey) Limited (Corporation)
Status	Current
Appointed	29 March 2004(3 weeks, 3 days after company formation)
Appointment Duration	20 years
Correspondence Address	PO Box 86 Hambro House St Julians Avenue St Peter Port GY1 3ED

LLP Member Name	Tomahawk Holdings Limited (Corporation)
Status	Current
Appointed	12 February 2016(11 years, 11 months after company formation)
Appointment Duration	8 years, 2 months
Correspondence Address	Maples Corporate Services Limited Ugland House South Church Street Grand Cayman Ky1-1104 Cayman Islands

LLP Designated Member Name	Helena Stott
Date of Birth	February 1967 (Born 57 years ago)
Status	Resigned
Appointed	04 March 2004(same day as company formation)
Role	Company Director
Correspondence Address	37 Aberdeen Road London N5 2UG

LLP Member Name	Lawrence Graham Trust Corporation (Corporation)
Status	Resigned
Appointed	29 March 2004(3 weeks, 3 days after company formation)
Appointment Duration	8 years, 7 months (resigned 01 November 2012)
Correspondence Address	190 The Strand London WC2R 1DT

Contact

Website	www.revcap.co.uk
Email address	[email protected]
Telephone	020 74956335
Telephone region	London

Location

Registered Address	Second Floor 60 Charlotte Street London W1T 2NU
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Bloomsbury
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Financials

Year	2013
Turnover	£23,663,159
Gross Profit	£9,429,832
Net Worth	-£89,977,002
Cash	£4,953,532
Current Liabilities	£14,379,745

Accounts

Latest Accounts	30 April 2022 (1 year, 11 months ago)
Next Accounts Due	30 April 2024 (1 week, 3 days from now)
Accounts Category	Group
Accounts Year End	31 March

Returns

Latest Return	4 March 2024 (1 month, 2 weeks ago)
Next Return Due	18 March 2025 (11 months from now)

Filing History

13 March 2020	Confirmation statement made on 4 March 2020 with no updates (3 pages)
10 March 2020	Group of companies' accounts made up to 30 April 2019 (43 pages)
5 March 2019	Confirmation statement made on 4 March 2019 with no updates (3 pages)
5 February 2019	Group of companies' accounts made up to 30 April 2018 (43 pages)
9 March 2018	Confirmation statement made on 4 March 2018 with no updates (3 pages)
5 February 2018	Group of companies' accounts made up to 30 April 2017 (42 pages)
17 March 2017	Confirmation statement made on 4 March 2017 with updates (4 pages)
17 March 2017	Confirmation statement made on 4 March 2017 with updates (4 pages)
9 March 2017	Group of companies' accounts made up to 30 April 2016 (43 pages)
9 March 2017	Group of companies' accounts made up to 30 April 2016 (43 pages)
11 March 2016	Annual return made up to 4 March 2016 (9 pages)
11 March 2016	Annual return made up to 4 March 2016 (9 pages)
29 February 2016	Appointment of Tomahawk Holdings Limited as a member on 12 February 2016 (3 pages)
29 February 2016	Appointment of Tomahawk Holdings Limited as a member on 12 February 2016 (3 pages)
9 February 2016	Group of companies' accounts made up to 30 April 2015 (39 pages)
9 February 2016	Group of companies' accounts made up to 30 April 2015 (39 pages)
5 March 2015	Annual return made up to 4 March 2015 (8 pages)
5 March 2015	Annual return made up to 4 March 2015 (8 pages)
5 March 2015	Annual return made up to 4 March 2015 (8 pages)
16 February 2015	Group of companies' accounts made up to 30 April 2014 (39 pages)
16 February 2015	Group of companies' accounts made up to 30 April 2014 (39 pages)
2 September 2014	Registered office address changed from 20 Balderton Street London W1K 6TL to 105 Wigmore Street London W1U 1QY on 2 September 2014 (1 page)
2 September 2014	Registered office address changed from 20 Balderton Street London W1K 6TL to 105 Wigmore Street London W1U 1QY on 2 September 2014 (1 page)
2 September 2014	Registered office address changed from 20 Balderton Street London W1K 6TL to 105 Wigmore Street London W1U 1QY on 2 September 2014 (1 page)
5 March 2014	Annual return made up to 4 March 2014 (8 pages)
5 March 2014	Annual return made up to 4 March 2014 (8 pages)
5 March 2014	Annual return made up to 4 March 2014 (8 pages)
5 February 2014	Group of companies' accounts made up to 30 April 2013 (39 pages)
5 February 2014	Group of companies' accounts made up to 30 April 2013 (39 pages)
8 March 2013	Annual return made up to 4 March 2013 (8 pages)
8 March 2013	Termination of appointment of Lawrence Graham Trust Corporation as a member (1 page)
8 March 2013	Annual return made up to 4 March 2013 (8 pages)
8 March 2013	Annual return made up to 4 March 2013 (8 pages)
8 March 2013	Termination of appointment of Lawrence Graham Trust Corporation as a member (1 page)
4 February 2013	Group of companies' accounts made up to 30 April 2012 (39 pages)
4 February 2013	Group of companies' accounts made up to 30 April 2012 (39 pages)
6 March 2012	Annual return made up to 4 March 2012 (9 pages)
6 March 2012	Annual return made up to 4 March 2012 (9 pages)
6 March 2012	Annual return made up to 4 March 2012 (9 pages)
2 February 2012	Group of companies' accounts made up to 30 April 2011 (37 pages)
2 February 2012	Group of companies' accounts made up to 30 April 2011 (37 pages)
22 March 2011	Member's details changed for Francois Guiraud on 5 March 2010 (2 pages)
22 March 2011	Member's details changed for Sg Hambros Trust Company (Guernsey) Limited on 5 March 2010 (2 pages)
22 March 2011	Member's details changed for Lawrence Graham Trust Corporation on 5 March 2010 (2 pages)
22 March 2011	Member's details changed for Francois Guiraud on 5 March 2010 (2 pages)
22 March 2011	Member's details changed for Nicholas Ashley West on 5 March 2010 (2 pages)
22 March 2011	Member's details changed for Lawrence Graham Trust Corporation on 5 March 2010 (2 pages)
22 March 2011	Member's details changed for Nicholas Ashley West on 5 March 2010 (2 pages)
22 March 2011	Member's details changed for Sg Hambros Trust Company (Guernsey) Limited on 5 March 2010 (2 pages)
22 March 2011	Member's details changed for Francois Guiraud on 5 March 2010 (2 pages)
22 March 2011	Member's details changed for Lawrence Graham Trust Corporation on 5 March 2010 (2 pages)
22 March 2011	Annual return made up to 4 March 2011 (9 pages)
22 March 2011	Annual return made up to 4 March 2011 (9 pages)
22 March 2011	Member's details changed for Hk Nominees Limited on 5 March 2010 (2 pages)
22 March 2011	Member's details changed for Hk Nominees Limited on 5 March 2010 (2 pages)
22 March 2011	Member's details changed for Nicholas Ashley West on 5 March 2010 (2 pages)
22 March 2011	Member's details changed for Hk Nominees Limited on 5 March 2010 (2 pages)
22 March 2011	Annual return made up to 4 March 2011 (9 pages)
22 March 2011	Member's details changed for Sg Hambros Trust Company (Guernsey) Limited on 5 March 2010 (2 pages)
4 February 2011	Group of companies' accounts made up to 30 April 2010 (33 pages)
4 February 2011	Group of companies' accounts made up to 30 April 2010 (33 pages)
22 June 2010	Group of companies' accounts made up to 30 April 2009 (33 pages)
22 June 2010	Group of companies' accounts made up to 30 April 2009 (33 pages)
25 March 2010	Member's details changed for Nicholas Ashley West on 5 March 2010 (3 pages)
25 March 2010	Member's details changed for Nicholas Ashley West on 5 March 2010 (3 pages)
25 March 2010	Member's details changed for Nicholas Ashley West on 5 March 2010 (3 pages)
19 March 2010	Annual return made up to 4 March 2010 (14 pages)
19 March 2010	Annual return made up to 4 March 2010 (14 pages)
19 March 2010	Annual return made up to 4 March 2010 (14 pages)
15 March 2010	Appointment of Nicholas Ashley West as a member (1 page)
15 March 2010	Appointment of Nicholas Ashley West as a member (1 page)
15 March 2010	Member's details changed for Nicholas Ashley West on 10 March 2010 (3 pages)
15 March 2010	Member's details changed for Nicholas Ashley West on 10 March 2010 (3 pages)
18 February 2010	Member's details changed for William James Killick on 15 February 2010 (3 pages)
18 February 2010	Member's details changed for Mr Andrew John Pettit on 15 February 2010 (3 pages)
18 February 2010	Member's details changed for Francois Guiraud on 15 February 2010 (3 pages)
18 February 2010	Member's details changed for Mr Andrew John Pettit on 15 February 2010 (3 pages)
18 February 2010	Member's details changed for William James Killick on 15 February 2010 (3 pages)
18 February 2010	Member's details changed for Francois Guiraud on 15 February 2010 (3 pages)
13 March 2009	Annual return made up to 04/03/09 (6 pages)
13 March 2009	Annual return made up to 04/03/09 (6 pages)
11 March 2009	Member's particulars francois guiraud (1 page)
11 March 2009	Member's particulars francois guiraud (1 page)
3 March 2009	Group of companies' accounts made up to 30 April 2008 (32 pages)
3 March 2009	Group of companies' accounts made up to 30 April 2008 (32 pages)
15 April 2008	Group of companies' accounts made up to 30 April 2007 (31 pages)
15 April 2008	Group of companies' accounts made up to 30 April 2007 (31 pages)
26 March 2008	Annual return made up to 04/03/08 (6 pages)
26 March 2008	Annual return made up to 04/03/08 (6 pages)
24 May 2007	Group of companies' accounts made up to 30 April 2006 (26 pages)
24 May 2007	Group of companies' accounts made up to 30 April 2006 (26 pages)
22 March 2007	Annual return made up to 04/03/07 (6 pages)
22 March 2007	Annual return made up to 04/03/07 (6 pages)
13 July 2006	New member appointed (1 page)
13 July 2006	New member appointed (1 page)
11 July 2006	Group of companies' accounts made up to 30 April 2005 (22 pages)
11 July 2006	Group of companies' accounts made up to 30 April 2005 (22 pages)
19 April 2006	Annual return made up to 04/03/06 (5 pages)
19 April 2006	Annual return made up to 04/03/06 (5 pages)
8 November 2005	Member's particulars changed (1 page)
8 November 2005	Member's particulars changed (1 page)
20 September 2005	Member's particulars changed (1 page)
20 September 2005	Member's particulars changed (1 page)
22 April 2005	Annual return made up to 04/03/05 (5 pages)
22 April 2005	Annual return made up to 04/03/05 (5 pages)
24 March 2005	Registered office changed on 24/03/05 from: 40 portman square london W1H 6LT (1 page)
24 March 2005	Registered office changed on 24/03/05 from: 40 portman square london W1H 6LT (1 page)
20 January 2005	Member's particulars changed (1 page)
20 January 2005	Member's particulars changed (1 page)
28 April 2004	Accounting reference date extended from 31/03/05 to 30/04/05 (1 page)
28 April 2004	Accounting reference date extended from 31/03/05 to 30/04/05 (1 page)
16 April 2004	New member appointed (1 page)
16 April 2004	New member appointed (1 page)
16 April 2004	New member appointed (1 page)
16 April 2004	Registered office changed on 16/04/04 from: 90 high holborn london WC1V 6XX (1 page)
16 April 2004	New member appointed (1 page)
16 April 2004	Member resigned (1 page)
16 April 2004	New member appointed (1 page)
16 April 2004	New member appointed (1 page)
16 April 2004	New member appointed (1 page)
16 April 2004	Member resigned (1 page)
16 April 2004	New member appointed (1 page)
16 April 2004	New member appointed (1 page)
16 April 2004	New member appointed (1 page)
16 April 2004	New member appointed (1 page)
16 April 2004	New member appointed (1 page)
16 April 2004	New member appointed (1 page)
16 April 2004	Registered office changed on 16/04/04 from: 90 high holborn london WC1V 6XX (1 page)
16 April 2004	New member appointed (1 page)
4 March 2004	Incorporation (3 pages)
4 March 2004	Incorporation (3 pages)

Real Estate Venture Capital Partners Llp

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

Contact Companies London