About

Registered Number: 10464917
Date of Incorporation: 07/11/2016 (3 years and 2 months ago)
Company Status: Active
Registered Address: 85 Great Portland Street, London, W1W 7LT,

 

Founded in 2016, Rev2 Capital Ltd has its registered office in London, it's status in the Companies House registry is set to "Active". We don't know the number of employees at the business. This organisation has 3 directors listed in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DERASMO, Raffaelle 12 December 2018 - 1
DERASMO, Edoardo 07 November 2016 12 December 2018 1
Secretary Name Appointed Resigned Total Appointments
DERASMO, Edoardo 07 November 2016 14 November 2018 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Edoardo Derasmo/
1994-06
Individual person with significant control Italian/
Italy
  • Right to appoint and remove directors
Mr Raffaelle Derasmo/
1966-12
Individual person with significant control Italian/
Italy
  • Ownership of shares - above 75%

Filing History

Document Type Date
CS01 - N/A 12 December 2018
CS01 - N/A 12 December 2018
PSC01 - N/A 12 December 2018
AP01 - Appointment of director 12 December 2018
PSC07 - N/A 12 December 2018
TM01 - Termination of appointment of director 12 December 2018
DISS40 - Notice of striking-off action discontinued 17 November 2018
PSC04 - N/A 14 November 2018
CH01 - Change of particulars for director 14 November 2018
TM02 - Termination of appointment of secretary 14 November 2018
AA - Annual Accounts 14 November 2018
GAZ1 - First notification of strike-off action in London Gazette 09 October 2018
CS01 - N/A 14 November 2017
AD01 - Change of registered office address 15 September 2017
NEWINC - New incorporation documents 07 November 2016

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.