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REDEVCO INVESTMENT MANAGEMENT LIMITED (08906845)

REDEVCO INVESTMENT MANAGEMENT LIMITED (08906845) is an active UK company. incorporated on 21 February 2014. with registered office in London. The company operates in the Administrative and Support Service Activities sector, engaged in other business support service activities n.e.c.. REDEVCO INVESTMENT MANAGEMENT LIMITED has been registered for 12 years. Current directors include BROWN, Jonathan Robert, FLEETWOOD, Christopher John, SLATER, Neil Andrew.

Company Number
08906845
Status
active
Type
ltd
Incorporated
21 February 2014
Age
12 years
Address
Fifth Floor, London, W1B 5AN
Industry Sector
Administrative and Support Service Activities
Business Activity
Other business support service activities n.e.c.
Directors
BROWN, Jonathan Robert, FLEETWOOD, Christopher John, SLATER, Neil Andrew
SIC Codes
82990

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Introduction
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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. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. REDEVCO INVESTMENT MANAGEMENT LIMITED was registered 12 years ago.(SIC: 82990)

Status

active

Active since 12 years ago

Company No

08906845

LTD Company

Age

12 Years

Incorporated 21 February 2014

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 26 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Small Company

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

11 months left

Last Filed

Made up to 20 February 2026 (1 month ago)
Submitted on 5 March 2026 (Just now)

Next Due

Due by 6 March 2027
For period ending 20 February 2027
Contact
Address

Fifth Floor 20 Air Street London, W1B 5AN,

Previous Addresses

1 James Street London W1U 1DR England
From: 17 May 2022To: 15 September 2025
Michelin House Third Floor 81 Fulham Road London SW3 6rd
From: 21 February 2014To: 17 May 2022
Timeline

15 key events • 2014 - 2025

Funding Officers Ownership
Company Founded
Feb 14
Director Left
Apr 18
Director Joined
Apr 19
Funding Round
Mar 20
Funding Round
Mar 20
Director Joined
May 21
Director Left
May 21
Director Joined
Nov 22
Director Left
Nov 22
Funding Round
Jan 23
Director Joined
Oct 23
Director Left
Oct 23
Director Joined
Jun 24
Director Left
Jun 24
Funding Round
Dec 25
4
Funding
10
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

8

3 Active
5 Resigned

BROWN, Jonathan Robert

Active
20 Air Street, LondonW1B 5AN
Born December 1983
Director
Appointed 25 Nov 2022

FLEETWOOD, Christopher John

Active
20 Air Street, LondonW1B 5AN
Born December 1968
Director
Appointed 19 Oct 2023

SLATER, Neil Andrew

Active
20 Air Street, LondonW1B 5AN
Born April 1977
Director
Appointed 11 Jun 2024

FABER, Herman Jan

Resigned
Third Floor, LondonSW3 6RD
Born August 1971
Director
Appointed 21 Feb 2014
Resigned 28 Mar 2018

FAUCHER, Veronique

Resigned
Third Floor, LondonSW3 6RD
Born December 1979
Director
Appointed 08 Apr 2019
Resigned 03 May 2021

LAURIE, Gemma Carolyn

Resigned
James Street, LondonW1U 1DR
Born July 1981
Director
Appointed 03 May 2021
Resigned 25 Nov 2022

STARR, Adam

Resigned
James Street, LondonW1U 1DR
Born May 1972
Director
Appointed 21 Feb 2014
Resigned 11 Jun 2024

VAUGHAN, Andrew Robin

Resigned
James Street, LondonW1U 1DR
Born February 1966
Director
Appointed 21 Feb 2014
Resigned 19 Oct 2023
Fundings
Financials
Latest Activities

Filing History

43

Confirmation Statement With Updates
5 March 2026
CS01Confirmation Statement
Capital Allotment Shares
20 December 2025
SH01Allotment of Shares
Accounts With Accounts Type Small
26 September 2025
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
15 September 2025
AD01Change of Registered Office Address
Confirmation Statement With No Updates
24 February 2025
CS01Confirmation Statement
Accounts With Accounts Type Small
22 August 2024
AAAnnual Accounts
Appoint Person Director Company With Name Date
17 June 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
17 June 2024
TM01Termination of Director
Confirmation Statement With No Updates
20 February 2024
CS01Confirmation Statement
Appoint Person Director Company With Name Date
26 October 2023
AP01Appointment of Director
Termination Director Company With Name Termination Date
26 October 2023
TM01Termination of Director
Accounts With Accounts Type Small
23 September 2023
AAAnnual Accounts
Confirmation Statement With Updates
20 February 2023
CS01Confirmation Statement
Capital Allotment Shares
16 January 2023
SH01Allotment of Shares
Appoint Person Director Company With Name Date
28 November 2022
AP01Appointment of Director
Termination Director Company With Name Termination Date
28 November 2022
TM01Termination of Director
Accounts With Accounts Type Small
21 September 2022
AAAnnual Accounts
Change Account Reference Date Company Current Shortened
6 September 2022
AA01Change of Accounting Reference Date
Change Registered Office Address Company With Date Old Address New Address
17 May 2022
AD01Change of Registered Office Address
Confirmation Statement With No Updates
21 February 2022
CS01Confirmation Statement
Accounts With Accounts Type Small
17 September 2021
AAAnnual Accounts
Appoint Person Director Company With Name Date
4 May 2021
AP01Appointment of Director
Termination Director Company With Name Termination Date
4 May 2021
TM01Termination of Director
Confirmation Statement With No Updates
24 February 2021
CS01Confirmation Statement
Accounts With Accounts Type Small
1 December 2020
AAAnnual Accounts
Capital Allotment Shares
12 March 2020
SH01Allotment of Shares
Confirmation Statement With Updates
5 March 2020
CS01Confirmation Statement
Capital Allotment Shares
5 March 2020
SH01Allotment of Shares
Accounts With Accounts Type Small
26 July 2019
AAAnnual Accounts
Appoint Person Director Company With Name Date
10 April 2019
AP01Appointment of Director
Confirmation Statement With No Updates
21 February 2019
CS01Confirmation Statement
Accounts With Accounts Type Small
2 August 2018
AAAnnual Accounts
Termination Director Company With Name Termination Date
26 April 2018
TM01Termination of Director
Confirmation Statement With Updates
28 February 2018
CS01Confirmation Statement
Change Person Director Company With Change Date
26 February 2018
CH01Change of Director Details
Accounts With Accounts Type Small
29 August 2017
AAAnnual Accounts
Confirmation Statement With Updates
3 March 2017
CS01Confirmation Statement
Change Person Director Company With Change Date
15 September 2016
CH01Change of Director Details
Accounts With Accounts Type Full
6 September 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
14 March 2016
AR01AR01
Accounts With Accounts Type Full
14 October 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
27 February 2015
AR01AR01
Incorporation Company
21 February 2014
NEWINCIncorporation