RC
REDEVCO CUBE LIMITED
ActiveCompany number 16004224
London, England · Incorporated 8 October 2024
Fifth Floor, 20 Air Street, London, W1B 5AN, England
Last updated on 5 August 2026
Activities of other holding companies n.e.c. · SIC 64209
Status
Active
Company age
1 year
Company type
Private limited
Accounts
Up to date
Company overview
No company summary available yet.
Compliance
Annual accounts
Up to date
Last filed
—
Next due
8 October 2026
3 weeks left
Confirmation statement
Up to date
Last filed
7 October 2025
Next due
21 October 2026
5 weeks left
Financial snapshot
Last accounts type
Period end
—
Detailed figures (assets, liabilities, net worth) are available in the full credit report.
Capital table
Updated on 5 August 2026- REDEVCO CUBE HOLDCO LIMITED (100.0%)
Total shares
100
Nominal value
£1.000
AI confidence
(95%)
Data quality
High
Share classes
| Class | Allocated shares | Currency | Nominal value | Voting | Dividend | Transfer | Anti-dilution |
|---|---|---|---|---|---|---|---|
| ORDINARY | 100 | GBP | £1.000 | ||||
| Total | 100 | ||||||
Shareholders
| Shareholder | Share class | Shares | Shareholding | Votes | Voting |
|---|---|---|---|---|---|
| REDEVCO CUBE HOLDCO LIMITED | ORDINARY | 100 | 100.00% | 100 | 100.00% |
| Total | 100 | 100% | 100 | 100% |
Officers
No officers on record.
Persons with significant control
PS
Redevco Cube Holdco Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
14 November 2024
Funding
0 funding roundsNo funding rounds on record.
Filing history
Change To A Person With Significant Control
Persons With Significant Control
9 June 2026
View
Confirmation Statement With Updates
Confirmation Statement
9 October 2025
View
Termination Director Company With Name Termination Date
Officers
9 October 2025
View
Change Registered Office Address Company With Date Old Address New Address
Address
8 October 2025
View
Appoint Person Director Company With Name Date
Officers
30 July 2025
View
Memorandum Articles
Incorporation
20 January 2025
View
Resolution
Resolution
20 January 2025
View
Change Account Reference Date Company Current Extended
Accounts
18 December 2024
View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
12 December 2024
View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
12 December 2024
View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
11 December 2024
View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
11 December 2024
View
Notification Of A Person With Significant Control
Persons With Significant Control
11 December 2024
View
Appoint Person Director Company With Name Date
Officers
5 November 2024
View
Incorporation Company
Incorporation
8 October 2024
View
No filings match this type.
Risk at a glance
- Company active
- Accounts up to date
- Confirmation statement up to date
- No insolvency history
- No registered charges
- Credit score
- Recommended limit
- Payment risk
Get the complete credit report
- Detailed financial statements
- Credit score & payment risk
- CCJs, charges & insolvency checks
- Recommended credit limit
Secure checkout · Report delivered instantly