Company information:
Revantage Global Services Uk Tcc Ltd (No: 11680701)
Address: LEVEL 19, THE SHARD, 32 LONDON BRIDGE STREET, LONDON, SE1 9SG, UNITED KINGDOM
Status: Active
Incorporated: 15-Nov-2018
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 27-Mar-2025
Industry Class: 68209 - Other letting and operating of own or leased real estate
Current Director: LUIGI CARUSO ( DOB: Dec-1981 From: Jun-2023 )
Current Director: SIMON DAVID AUSTIN DAVIES ( DOB: Aug-1976 From: Nov-2019 )
Current Director: JEAN-CHRISTOPHE DUBOIS ( DOB: Aug-1968 From: Jun-2023 )
Current Director: JEREMY PHILIP LIEBSTER ( DOB: Oct-1978 From: Jun-2023 )
Current Director: ADAM KHISRO MIR SHAH ( DOB: Jun-1973 From: Nov-2019 )
Current Director: IEUAN WYN WILLIAMS ( DOB: Mar-1975 From: Jun-2022 )
Resigned Director: LIONEL GREGORY PHILIPPE HILL ( DOB: Dec-1969 From: Nov-2019 To: Jun-2022 )
Resigned Director: SOLVEIG DIANA HOFFMANN ( DOB: Mar-1971 From: Nov-2018 To: Nov-2019 )
Resigned Director: RAYMOND ANNEL MARQUIS ( DOB: Nov-1965 From: Nov-2018 To: Apr-2020 )
Resigned Director: THOMAS ANTHONY LEWIS OLSEN ( DOB: Jul-1976 From: Jul-2021 To: Mar-2024 )
Resigned Director: PANAYOT VASILIEV ( DOB: May-1976 From: Nov-2018 To: Nov-2019 )
Persons of Significant Control:
Revantage Global Services Uk Ltd, 12 St. James's Square, London, SW1Y 4LB, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2020-03-13)
Stephen Schwarzman, The Blackstone Group L.P 345 Park Avenue, New York, Ny 10154, United States: Has significant influence or control (Notified: 2018-11-15, Ceased: 2022-03-13)