RE:SHAPE HOLDCO LTD
Management of real estate on a fee or contract basis
RE:SHAPE HOLDCO LTD
Management of real estate on a fee or contract basis
Contact & Details
Contact
Registered Address
9 Bentinck Street London W1U 2EL England
Full company profile for RE:SHAPE HOLDCO LTD (14875609), an active company based in London, England. Incorporated 17 May 2023. Management of real estate on a fee or contract basis. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Cash in Bank
N/A
Net Assets
£1.00
Total Liabilities
N/A
Turnover
N/A
Employees
N/A
Debt Ratio
N/A
Financial History
Revenue, profit, EBITDA and key financial figures
2024 Dec Year End | |
|---|---|
| P&L | |
| Revenue | |
| Gross Profit | |
| Operating Profit | |
| Net Profit | |
| EBITDA | |
| Assets | |
| Cash | |
| Total Assets | |
| Liabilities | |
| Total Liabilities | |
| Key Metrics | |
| Employees | |
Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Charlie Gayner | Director | British | United Kingdom | 17 May 2023 | Active |
| Jermaine Leroy Thomas Browne | Director | British | United Kingdom | 17 May 2023 | Active |
Persons with Significant Control
Persons with Significant Control (3)
Re:shape Living Group Llp
United Kingdom
- Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Jermaine Leroy Thomas Browne
British
- Significant Influence Or Control
Charlie Gayner
British
- Significant Influence Or Control
Group Structure
Group Structure
Charges
Charges
No charges registered
Properties
Properties
No related properties
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 5 Dec 2025 | Officers | Change to director Mr Charlie Gayner on 19 Nov 2025 | |
| 5 Dec 2025 | Persons With Significant Control | Change to Mr Charlie Gayner as a person with significant control on 19 Nov 2025 | |
| 2 Jun 2025 | Confirmation Statement | Confirmation statement made on 16 May 2025 with updates | |
| 19 May 2025 | Accounts | Annual accounts made up to 31 May 2024 | |
| 1 Nov 2024 | Officers | Change to director Mr Jermaine Leroy Thomas Browne on 21 Oct 2024 |
Change to director Mr Charlie Gayner on 19 Nov 2025
Change to Mr Charlie Gayner as a person with significant control on 19 Nov 2025
Confirmation statement made on 16 May 2025 with updates
Annual accounts made up to 31 May 2024
Change to director Mr Jermaine Leroy Thomas Browne on 21 Oct 2024
Recent Activity
Latest Activity
Change to director Mr Charlie Gayner on 19 Nov 2025
5 months ago on 5 Dec 2025
Change to Mr Charlie Gayner as a person with significant control on 19 Nov 2025
5 months ago on 5 Dec 2025
Confirmation statement made on 16 May 2025 with updates
11 months ago on 2 Jun 2025
Annual accounts made up to 31 May 2024
11 months ago on 19 May 2025
Change to director Mr Jermaine Leroy Thomas Browne on 21 Oct 2024
1 years ago on 1 Nov 2024