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Redevco Logistics Subco Limited

Redevco Logistics Subco Limited is an active company incorporated on 24 July 2025 with the registered office located in London, Greater London. Redevco Logistics Subco Limited was registered 1 month ago.
Status
Active
Active since incorporation
Company No
16605543
Private limited company
Age
1 month
Incorporated 24 July 2025
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Dated 23 July 2026
Due by 6 August 2026 (11 months remaining)
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 December 2026
Due by 24 April 2027 (1 year 7 months remaining)
Contact
Address
1 James Street
London
W1U 1DR
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Portfolio Director • British • Lives in UK • Born in Dec 1974
Director • Ceo Redevco • British • Lives in Netherlands • Born in Apr 1977
Director • Coo Real Estate • British • Lives in UK • Born in Dec 1968
Director • Head Of Finance • British • Lives in UK • Born in Dec 1983
Director • Cfo Redevco • Dutch • Lives in Netherlands • Born in Jul 1977
Shareholders, PSCs & Group Structure
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Mutual Companies
Redevco Logistics Limited
Deborah Green, Jonathan Robert Brown, and 2 more are mutual people.
Active
Portsmouth Cube Limited
Jonathan Robert Brown is a mutual person.
Active
Redevco European Ventures GP Limited
Jonathan Robert Brown is a mutual person.
Active
Poole Cube Limited
Jonathan Robert Brown is a mutual person.
Active
Hailsham Cube Limited
Jonathan Robert Brown is a mutual person.
Active
Gravesend Cube Limited
Jonathan Robert Brown is a mutual person.
Active
Maidstone Cube Limited
Jonathan Robert Brown is a mutual person.
Active
Weston Super Mare Cube Limited
Jonathan Robert Brown is a mutual person.
Active
Financials
Redevco Logistics Subco 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
Neil Slater Appointed
19 Days Ago on 19 Aug 2025
Manolito Van Ardenne Appointed
19 Days Ago on 19 Aug 2025
Jonathan Robert Brown Resigned
19 Days Ago on 19 Aug 2025
Deborah Green Resigned
19 Days Ago on 19 Aug 2025
Accounting Period Extended
1 Month Ago on 28 Jul 2025
Incorporated
1 Month Ago on 24 Jul 2025
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Documents
Appointment of Manolito Van Ardenne as a director on 19 August 2025
Submitted on 20 Aug 2025
Appointment of Neil Slater as a director on 19 August 2025
Submitted on 20 Aug 2025
Termination of appointment of Deborah Green as a director on 19 August 2025
Submitted on 19 Aug 2025
Termination of appointment of Jonathan Robert Brown as a director on 19 August 2025
Submitted on 19 Aug 2025
Current accounting period extended from 31 July 2026 to 31 December 2026
Submitted on 28 Jul 2025
Incorporation
Submitted on 24 Jul 2025
Repayment History
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