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Redevco European Retail Parks UK Holdco Limited

Redevco European Retail Parks UK Holdco Limited is an active company incorporated on 12 May 2025 with the registered office located in London, City of London. Redevco European Retail Parks UK Holdco Limited was registered 5 months ago.
Status
Active
Active since incorporation
Company No
16444741
Private limited company
Age
5 months
Incorporated 12 May 2025
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Dated 11 May 2026
Due by 25 May 2026 (7 months remaining)
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 May 2026
Due by 12 February 2027 (1 year 3 months remaining)
Address
C/O Alter Domus (Uk) Limited 10th Floor
30 St Mary Axe
London
EC3A 8BF
United Kingdom
Address changed on 19 Sep 2025 (1 month ago)
Previous address was 1 James Street London W1U 1DR United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Secretary • Secretary
Director • British • Lives in England • Born in Dec 1974
Director • British • Lives in UK • Born in Dec 1968
Director • British • Lives in UK • Born in Dec 1983
Director • British • Lives in England • Born in Aug 1981
Shareholders, PSCs & Group Structure
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Mutual Companies
Poole Cube Limited
Jonathan Robert Brown, Christopher John Fleetwood, and 3 more are mutual people.
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Eccles Cube Limited
Jonathan Robert Brown, Christopher John Fleetwood, and 3 more are mutual people.
Active
Redevco European Retail Parks UK Bidco Limited
Jonathan Robert Brown, Christopher John Fleetwood, and 3 more are mutual people.
Active
Portsmouth Cube Limited
Jonathan Robert Brown, Christopher John Fleetwood, and 2 more are mutual people.
Active
Hailsham Cube Limited
Jonathan Robert Brown, Christopher John Fleetwood, and 2 more are mutual people.
Active
Gravesend Cube Limited
Jonathan Robert Brown, Christopher John Fleetwood, and 2 more are mutual people.
Active
Maidstone Cube Limited
Jonathan Robert Brown, Christopher John Fleetwood, and 2 more are mutual people.
Active
Weston Super Mare Cube Limited
Jonathan Robert Brown, Christopher John Fleetwood, and 2 more are mutual people.
Active
Financials
Redevco European Retail Parks UK Holdco Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Registered Address Changed
1 Month Ago on 19 Sep 2025
Alter Domus (Uk) Limited Appointed
1 Month Ago on 4 Sep 2025
Thomas Edmund Hoye Resigned
2 Months Ago on 22 Aug 2025
Incorporated
5 Months Ago on 12 May 2025
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Documents
Appointment of Alter Domus (Uk) Limited as a secretary on 4 September 2025
Submitted on 19 Sep 2025
Registered office address changed from 1 James Street London W1U 1DR United Kingdom to C/O Alter Domus (Uk) Limited 10th Floor 30 st Mary Axe London EC3A 8BF on 19 September 2025
Submitted on 19 Sep 2025
Termination of appointment of Thomas Edmund Hoye as a director on 22 August 2025
Submitted on 3 Sep 2025
Incorporation
Submitted on 12 May 2025
Repayment History
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