RE:SHAPE OPCO LTD

69 THE STUDIO THE AVENUE, TURNHAM GREEN, EALING, LONDON  W4 1HJ
  • Active
  • Private Limited Company
  • Company No. 14884593
  • Last Updated: 01 Mar 2024

Company Profile

RE:SHAPE OPCO LTD was incorporated on Monday, May 22, 2023 as a Private Limited Company with registered address in LONDON. RE:SHAPE OPCO 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 5 months and 26 days.

Name RE:SHAPE OPCO LTD
Company number 14884593
Company type Private Limited Company
Incorporation date 22 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
Re:Shape Holdco Ltd The Avenue, Turnham Green, Ealing, W4 1HJ Dates: Monday, May 22, 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 22 February 2025, (96 days left)
Latest accounts Not available
Next confirmation statement due 19 June 2024
Last confirmation statement dated Not available

Mortgages

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

Previous Names

Name Change Date
RE:SHAPE OPCO LTD 22 May 2023
RE:SHARE OPCO LTD 05 Jun 2023