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Redevco Investment Management Limited

Redevco Investment Management Limited is an active company incorporated on 21 February 2014 with the registered office located in London, Greater London. Redevco Investment Management Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
08906845
Private limited company
Age
11 years
Incorporated 21 February 2014
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Submitted
Dated 20 February 2025 (10 months ago)
Next confirmation dated 20 February 2026
Due by 6 March 2026 (1 month remaining)
Last change occurred 2 years 11 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
Fifth Floor
20 Air Street
London
W1B 5AN
England
Address changed on 15 Sep 2025 (4 months ago)
Previous address was 1 James Street London W1U 1DR England
Telephone
020 74099777
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Chartered Accountant • British • Lives in England • Born in Dec 1983
Director • British • Lives in Scotland • Born in Apr 1977
Director • Chartered Surveyor • British • Lives in UK • Born in Dec 1968
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Redevco Value ADD Investment Manager Limited
Jonathan Robert Brown and Neil Andrew Slater are mutual people.
Active
Clearwater Investments Limited
Jonathan Robert Brown is a mutual person.
Active
Redevco UK Limited
Jonathan Robert Brown is a mutual person.
Active
Landaid Charitable Trust Limited
Neil Andrew Slater is a mutual person.
Active
Redevco Properties Limited
Jonathan Robert Brown is a mutual person.
Active
Cowley Residential Investments Limited
Jonathan Robert Brown is a mutual person.
Active
Oxford Re Value Investments Limited
Jonathan Robert Brown is a mutual person.
Active
Redevco Logistics Subco Limited
Christopher John Fleetwood is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£4.92M
Decreased by £879K (-15%)
Employees
13
Increased by 3 (+30%)
Total Assets
£1.4M
Decreased by £2.71M (-66%)
Total Liabilities
-£7.79M
Increased by £3.18M (+69%)
Net Assets
-£6.39M
Decreased by £5.89M (+1166%)
Debt Ratio (%)
558%
Increased by 445.4% (+397%)
Latest Activity
Small Accounts Submitted
3 Months Ago on 26 Sep 2025
Registered Address Changed
4 Months Ago on 15 Sep 2025
Confirmation Submitted
10 Months Ago on 24 Feb 2025
Small Accounts Submitted
1 Year 4 Months Ago on 22 Aug 2024
Mr Neil Andrew Slater Appointed
1 Year 7 Months Ago on 11 Jun 2024
Adam Starr Resigned
1 Year 7 Months Ago on 11 Jun 2024
Confirmation Submitted
1 Year 11 Months Ago on 20 Feb 2024
Mr Christopher John Fleetwood Appointed
2 Years 2 Months Ago on 19 Oct 2023
Andrew Robin Vaughan Resigned
2 Years 2 Months Ago on 19 Oct 2023
Small Accounts Submitted
2 Years 3 Months Ago on 23 Sep 2023
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Documents
Statement of capital following an allotment of shares on 25 November 2025
Submitted on 20 Dec 2025
Accounts for a small company made up to 31 December 2024
Submitted on 26 Sep 2025
Registered office address changed from 1 James Street London W1U 1DR England to Fifth Floor 20 Air Street London W1B 5AN on 15 September 2025
Submitted on 15 Sep 2025
Confirmation statement made on 20 February 2025 with no updates
Submitted on 24 Feb 2025
Accounts for a small company made up to 31 December 2023
Submitted on 22 Aug 2024
Termination of appointment of Adam Starr as a director on 11 June 2024
Submitted on 17 Jun 2024
Appointment of Mr Neil Andrew Slater as a director on 11 June 2024
Submitted on 17 Jun 2024
Confirmation statement made on 20 February 2024 with no updates
Submitted on 20 Feb 2024
Appointment of Mr Christopher John Fleetwood as a director on 19 October 2023
Submitted on 26 Oct 2023
Termination of appointment of Andrew Robin Vaughan as a director on 19 October 2023
Submitted on 26 Oct 2023
Repayment History
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