RE:SHAPE W LIMITED

Active London
Property, infrastructure and construction Residential development
R

RE:SHAPE W LIMITED

Founded 16 Jul 2025 Active London, United Kingdom website.com
Property, infrastructure and construction Residential development
Accounts Due 16 Apr 2027 11 months remaining
Confirmation
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges 2
2 outstanding

Contact & Details

Contact

Registered Address

73 Cornhill London EC3V 3QQ United Kingdom

Telephone

0800 000 0000

Website

www.example.com

Full company profile for RE:SHAPE W LIMITED (16585783), an active property, infrastructure and construction company based in London, United Kingdom. Incorporated 16 Jul 2025. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Awaiting first accounts
For period ending 31 July 2026
Due by 16 April 2027 11 months remaining

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 900 Shares £900 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
18 Aug 2025900£900£1

Officers

Officers

3 active
Status
Jermaine Leroy Thomas BrowneDirectorBritishUnited Kingdom4016 Jul 2025Active
Weisberg, Howard WayneDirectorBritishUnited Kingdom6714 Oct 2025Active
Whitefield, DanielDirectorBritishIsrael5914 Oct 2025Active

Shareholders

Shareholders (1)

Re:shape Acquisitions 2 Llp
100.0%
100

Persons with Significant Control

Persons with Significant Control (2)

2 Active 1 Ceased
Active
Notified 16 Jul 2025
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Stanislav Kotov

British

Active
Notified 24 Oct 2025
Residence Cyprus
DOB March 1972
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Topland Vintage (no.4) Limited

Ceased 24 Oct 2025

Ceased

Group Structure

Group Structure

RE:SHAPE W LIMITED Current Company

Charges

Charges

2 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
3 Apr 2026IncorporationMemorandum Articles
20 Nov 2025OfficersChange to director Charles Reynolds Gayner on 19 Nov 2025
13 Nov 2025OfficersTermination of Jermaine Leroy Thomas Browne as director on 14 Oct 2025
11 Nov 2025OfficersAppointment of Mr Daniel Whitefield as director on 14 Oct 2025
11 Nov 2025OfficersChange to director Mr Daniel Whitefield on 14 Oct 2025
3 Apr 2026 Incorporation

Memorandum Articles

20 Nov 2025 Officers

Change to director Charles Reynolds Gayner on 19 Nov 2025

13 Nov 2025 Officers

Termination of Jermaine Leroy Thomas Browne as director on 14 Oct 2025

11 Nov 2025 Officers

Appointment of Mr Daniel Whitefield as director on 14 Oct 2025

11 Nov 2025 Officers

Change to director Mr Daniel Whitefield on 14 Oct 2025

Recent Activity

Latest Activity

Memorandum Articles

1 months ago on 3 Apr 2026

Change to director Charles Reynolds Gayner on 19 Nov 2025

5 months ago on 20 Nov 2025

Termination of Jermaine Leroy Thomas Browne as director on 14 Oct 2025

5 months ago on 13 Nov 2025

Appointment of Mr Daniel Whitefield as director on 14 Oct 2025

5 months ago on 11 Nov 2025

Change to director Mr Daniel Whitefield on 14 Oct 2025

5 months ago on 11 Nov 2025