RC

REDEVCO CUBE HOLDCO LIMITED

Active

Company number 16077054

London, England · Incorporated 13 November 2024

Fifth Floor, 20 Air Street, London, W1B 5AN, England

Last updated on 23 March 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
13 August 2026
Overdue by 6 weeks
Confirmation statement Up to date
Last filed
22 October 2025
Next due
5 November 2026
7 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 23 March 2026
  • REDEVCO BV (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 BV ORDINARY 100 100.00% 100 100.00%
Total 100 100% 100 100%

Officers

No officers on record.

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
22 October 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 September 2025 View
Termination Director Company With Name Termination Date
Officers
30 August 2025 View
Appoint Person Director Company With Name Date
Officers
19 August 2025 View
Change Account Reference Date Company Current Extended
Accounts
3 July 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
12 December 2024 View
Incorporation Company
Incorporation
13 November 2024 View

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

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  • Credit score & payment risk
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