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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 2
  • 1
    Higgs, Andrew Fujio
    Born in October 1984
    Individual (8 offsprings)
    Officer
    icon of calendar 2023-12-18 ~ now
    OF - Director → CIF 0
  • 2
    PSP INVESTMENTS LTD - now
    PLIAHURST LIMITED - 2009-05-26
    icon of address1, Rideau Street, 7th Floor, Ottawa, Ontario K1n 8s7, Canada
    Active Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    -106,765 GBP2023-08-01 ~ 2024-07-31
    Person with significant control
    icon of calendar 2018-11-07 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 8
  • 1
    Roche, Aidan Gerard
    Chief Executive Officer born in February 1966
    Individual (7 offsprings)
    Officer
    icon of calendar 2022-04-27 ~ 2023-07-31
    OF - Director → CIF 0
  • 2
    Cerrone, Frank
    Senior Vice President, General Counsel & Secretary born in December 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2018-11-07 ~ 2022-12-31
    OF - Director → CIF 0
  • 3
    Kirk, Heather
    Chief Investment Officer born in March 1970
    Individual
    Officer
    icon of calendar 2023-01-01 ~ 2023-12-18
    OF - Director → CIF 0
  • 4
    Ball, Tom James
    Finance Director born in June 1983
    Individual (17 offsprings)
    Officer
    icon of calendar 2018-11-07 ~ 2022-04-27
    OF - Director → CIF 0
  • 5
    Kowalik, Kimberley Janine
    Vice President, Legal Services born in February 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2023-01-01 ~ 2023-12-18
    OF - Director → CIF 0
  • 6
    Gardner, Steven George
    Company Director born in April 1985
    Individual (29 offsprings)
    Officer
    icon of calendar 2023-06-05 ~ 2024-07-02
    OF - Director → CIF 0
    Gardner, Steven George
    Individual (29 offsprings)
    Officer
    icon of calendar 2023-06-05 ~ 2024-07-02
    OF - Secretary → CIF 0
  • 7
    Mutter, Christopher George
    Individual
    Officer
    icon of calendar 2022-04-27 ~ 2023-06-05
    OF - Secretary → CIF 0
  • 8
    Cox, Lisa Kay
    Company Director born in June 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-06-05 ~ 2024-07-02
    OF - Director → CIF 0
parent relation
Company in focus

REVERA UK PROPERTY GP LIMITED

Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Cash at bank and in hand
10 GBP2019-12-31
Net Assets/Liabilities
10 GBP2019-12-31
Number of shares allotted
Class 1 ordinary share
10 shares2018-11-07 ~ 2019-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2018-11-07 ~ 2019-12-31
Equity
10 GBP2019-12-31

Related profiles found in government register
  • REVERA UK PROPERTY GP LIMITED
    Info
    Registered number 11666251
    icon of addressFifth Floor, 5 New Street Square, London EC4A 3BF
    PRIVATE LIMITED COMPANY incorporated on 2018-11-07 (7 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-08
    CIF 0
  • REVERA UK PROPERTY GP LIMITED
    S
    Registered number 11666251
    icon of addressFifth Floor, 5 New Street Square, London, England, EC4A 3BF
    Limited Company in England And Wales, England
    CIF 1
    Private Limited Company in Companies House, England
    CIF 2
  • REVERA UK PROPERTY GP LIMITED
    S
    Registered number 11666251
    icon of addressSignature House, Post Office Lane, Beaconsfield, England, HP9 1FN
    Limited Company in England And Wales, England
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of addressFifth Floor, 5 New Street Square, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Person with significant control
    icon of calendar 2019-01-15 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    icon of addressFifth Floor, 5 New Street Square, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Person with significant control
    icon of calendar 2019-01-15 ~ now
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Ownership of shares – 75% or moreOE
Ceased 1
  • icon of addressSignature House, Post Office Lane, Beaconsfield, Buckinghamshire, England
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2018-12-14 ~ 2024-07-02
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.