TVA-Recherche.eu

TVA-Recherche à


Toutes les informations sur:

                        
Nom

Revolut LTD

Adresse
7 Westferry Circus
The Columbus Building Floor
London
E14 4HD
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
16 décembre 2020
Société Numéro de Registre 08804411 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)62090 - Autres activités informatiques
Statut de Sociétéactive
Noms Précédents
  • Revolut Limited | Revolut Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Revolut Group Holdings Ltd Status: Active Notified: 29/04/2022 Companies House Number: 12743269 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Storonsky, Nikolay Status: Ceased Notified: 08/04/2016 Ceased: 29/04/2022 Date of Birth: 07/1984 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Officers (9)

    Source: Companies House
    Britton, Caroline Louise Canary Wharf, London, England Status: Active Notified: 08/03/2019 Date of Birth: 02/1965 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Gilbert, Martin James Canary Wharf, London, England Status: Active Notified: 01/01/2020 Date of Birth: 07/1955 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Hambrett, Thomas Bruce Canary Wharf, London, England Status: Active Notified: 18/12/2019 Role: Secretary
    Sherwood, Michael Sidney Canary Wharf, London, England Status: Active Notified: 21/02/2020 Date of Birth: 07/1965 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Sievwright, John Phimister Canary Wharf, London, England Status: Active Notified: 01/08/2021 Date of Birth: 02/1955 Occupation: Director Role: Director Country of Residence: Bahamas Nationality: British
    Storonsky, Nikolay Canary Wharf, London, England Status: Active Notified: 06/12/2013 Date of Birth: 07/1984 Occupation: Chief Executive Officer Role: Director Country of Residence: United Kingdom Nationality: British
    Teodosiu, Dan Canary Wharf, London, England Status: Active Notified: 27/11/2023 Occupation: Director Role: Director Country of Residence: France Nationality: Austrian
    Wilson, Ian Douglas Canary Wharf, London, England Status: Active Notified: 21/02/2020 Date of Birth: 04/1964 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British
    Yatsenko, Vladyslav Canary Wharf, London, England Status: Active Notified: 11/08/2017 Date of Birth: 08/1983 Occupation: Chief Technology Officer Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (5)

    gb-flag GB Revolut Trading LTD Status: Active Notified: 13/09/2018 Companies House Number: 11567840 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Revolut Corporate Services LTD Status: Ceased Notified: 23/02/2021 Ceased: 25/07/2022 Companies House Number: 13219179 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Revolut Holdings International LTD Status: Ceased Notified: 10/07/2020 Ceased: 25/07/2022 Companies House Number: 12734772 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Revolut Newco UK LTD Status: Ceased Notified: 10/09/2020 Ceased: 25/07/2022 Companies House Number: 12871051 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Revolut Travel LTD Status: Ceased Notified: 14/02/2017 Ceased: 02/09/2022 Companies House Number: 10618740 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors