RE:SHAPE HOLDCO LTD

69 THE STUDIO THE AVENUE, TURNHAM GREEN, EALING, LONDON  W4 1HJ
  • Active
  • Private Limited Company
  • Company No. 14875609
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

RE:SHAPE HOLDCO LTD was incorporated on Wednesday, May 17, 2023 as a Private Limited Company with registered address in LONDON. RE:SHAPE HOLDCO LTD has the status: Active and it's listed in the following category: Management of real estate on a fee or contract basis. This Private Limited Company has been operating for 1 year 6 months and 1 day.

Name RE:SHAPE HOLDCO LTD
Company number 14875609
Company type Private Limited Company
Incorporation date 17 May 2023
Status Active
Industry (SIC 2007)

Address

Registered Address 69 THE STUDIO THE AVENUE
TURNHAM GREEN, EALING
LONDON
W4 1HJ
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
Mr Jermaine Leroy Thomas Browne Nationality: British Dates: Wednesday, May 17, 2023 - present
significant influence or control
Mr Charlie Gayner Nationality: British Dates: Wednesday, May 17, 2023 - present
significant influence or control
Re:Shape Living Group Llp The Avenue, Turnham Green, Ealing, W4 1HJ Dates: Wednesday, May 17, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts NO ACCOUNTS FILED
End of financial Year 31 May
Next annual accounts due 17 February 2025, (90 days left)
Latest accounts Not available
Next confirmation statement due 14 June 2024
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against RE:SHAPE HOLDCO LTD.

Previous Names

Name Change Date
RE:SHAPE HOLDCO LTD 17 May 2023