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Companies House/London/Company profile

REVOLUX CAPITAL LTD

Active
08714253·incorporated 2013-10-02

REVOLUX CAPITAL LTD is an active UK private limited company, incorporated on 2 October 2013 at Companies House (number 08714253; OpenRegistry canonical ID GB-08714253-revolux-capital-ltd). Sophymarine's OpenRegistry classifies it under SIC 41100 (Development of building projects), one of 116,800 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode WC2A). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2013-10-02
Registered Address
7 BELL YARD, LONDON, WC2A 2JR, ENGLAND
SIC
41100 — Development of building projects
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2023-10-31. Next accounts due 2025-07-31. Financial year-end: 31/10. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-11-03. Next confirmation statement due 2026-11-17.

Persons with significant control

REVOLUX CAPITAL LTD has 1 person with significant control on file:

  • Mr Pawel Trojan born 1972 resident in Poland, Polish national. Notified 2024-05-31.
    • Owns 75% or more of shares

3 historical PSC records have ceased:

  • Dr Janusz Marian Goral born 1951 resident in England, Polish national. Notified 2016-05-01. Ceased 2021-03-05.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Maciej Szytko born 1982 resident in England, Polish national. Notified 2021-03-05. Ceased 2024-04-23.
    • Owns 75% or more of shares
  • Mr Tomasz Jaworski born 1976 resident in Poland, Polish national. Notified 2024-04-23. Ceased 2024-05-31.
    • Owns 75% or more of shares

Previous names

REVOLUX CAPITAL LTD has previously traded as:

  • CRESCENT COMMODITY RESOURCES DMCC LTD (until 2024-02-24)
  • REVOLUX LTD (until 2024-01-23)
  • POLISH INVESTORS GUILD LIMITED (until 2023-07-26)

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