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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
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 February 2025 (6 months ago)
Next confirmation dated 20 February 2026
Due by 6 March 2026 (5 months remaining)
Last change occurred 2 years 6 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
1 James Street
London
W1U 1DR
England
Address changed on 17 May 2022 (3 years ago)
Previous address was Michelin House Third Floor 81 Fulham Road London SW3 6rd
Telephone
020 74099777
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Chartered Surveyor • British • Lives in England • Born in Dec 1968
Director • Chartered Accountant • British • Lives in England • Born in Dec 1983
Director • Chartered Surveyor • British • Lives in England • Born in May 1972
Director • British • Lives in Scotland • Born in Apr 1977
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Redevco Value ADD Investment Manager Limited
Adam Starr, Jonathan Robert Brown, and 1 more 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
Redevco European Ventures GP Limited
Adam Starr 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
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£5.79M
Increased by £1.03M (+22%)
Employees
10
Same as previous period
Total Assets
£4.11M
Decreased by £617K (-13%)
Total Liabilities
-£4.61M
Increased by £1.88M (+69%)
Net Assets
-£505K
Decreased by £2.5M (-125%)
Debt Ratio (%)
112%
Increased by 54.55% (+94%)
Latest Activity
Confirmation Submitted
6 Months Ago on 24 Feb 2025
Small Accounts Submitted
1 Year Ago on 22 Aug 2024
Mr Neil Andrew Slater Appointed
1 Year 2 Months Ago on 11 Jun 2024
Adam Starr Resigned
1 Year 2 Months Ago on 11 Jun 2024
Confirmation Submitted
1 Year 6 Months Ago on 20 Feb 2024
Mr Christopher John Fleetwood Appointed
1 Year 10 Months Ago on 19 Oct 2023
Andrew Robin Vaughan Resigned
1 Year 10 Months Ago on 19 Oct 2023
Small Accounts Submitted
1 Year 11 Months Ago on 23 Sep 2023
Confirmation Submitted
2 Years 6 Months Ago on 20 Feb 2023
Mr Jonathan Robert Brown Appointed
2 Years 9 Months Ago on 25 Nov 2022
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Documents
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
Termination of appointment of Andrew Robin Vaughan as a director on 19 October 2023
Submitted on 26 Oct 2023
Appointment of Mr Christopher John Fleetwood as a director on 19 October 2023
Submitted on 26 Oct 2023
Accounts for a small company made up to 31 December 2022
Submitted on 23 Sep 2023
Confirmation statement made on 20 February 2023 with updates
Submitted on 20 Feb 2023
Statement of capital following an allotment of shares on 23 December 2022
Submitted on 16 Jan 2023
Repayment History
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