REVOLVER OCELOT LIMITED
C/O PM+M LLP, NEW CENTURY HOUSE GREENBANK TECHNOLOGY PARK, CHALLENGE WAY, BLACKBURN BB1 5QB- Active
- Private Limited Company
- Company No. 10172756
- Last Updated: 01 Mar 2024
Company Profile
REVOLVER OCELOT LIMITED was incorporated on Tuesday, May 10, 2016 as a Private Limited Company with registered address in BLACKBURN. REVOLVER OCELOT LIMITED has the status: Active and it's listed in the following category: Fund management activities. This Private Limited Company has been operating for 8 years 6 months and 5 days.
| Name | REVOLVER OCELOT LIMITED |
|---|---|
| Company number | 10172756 |
| Company type | Private Limited Company |
| Incorporation date | 10 May 2016 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O PM+M LLP, NEW CENTURY HOUSE GREENBANK TECHNOLOGY PARK CHALLENGE WAY BLACKBURN BB1 5QB |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Metal Gear Holdings Limited New Century House, Greenbank Technology Park, BB1 5QB |
Dates: Monday, December 19, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Radwell International Nie Uk, Ltd Shadsworth Business Park, BB1 2QQ |
Dates: Friday, December 16, 2022 - Monday, December 19, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr David John Lenehan Nationality: British |
Dates: Friday, October 4, 2019 - Friday, December 16, 2022
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mr John Lenehan Nationality: British |
Dates: Tuesday, May 10, 2016 - Friday, October 4, 2019
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-46 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 07 June 2017 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| REVOLVER OCELOT LIMITED | 10 May 2016 |
| NORTHERN INDUSTRIAL HOLDINGS LIMITED | 03 Jan 2023 |