RL
REDEVCO LOGISTICS SUBCO LIMITED
ActiveCompany number 16605543
London, England · Incorporated 24 July 2025
Fifth Floor, 20 Air Street, London, W1B 5AN, England
Last updated on 13 September 2026
Activities of financial services holding companies · SIC 64205
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
24 April 2027
8 months left
Confirmation statement
Up to date
Last filed
23 July 2026
Next due
6 August 2027
11 months 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 13 September 2026- REDEVCO LOGISTICS LIMITED (100.0%)
Total shares
1
Nominal value
£1.000
AI confidence
(100%)
Data quality
High
Share classes
| Class | Allocated shares | Currency | Nominal value | Voting | Dividend | Transfer | Anti-dilution |
|---|---|---|---|---|---|---|---|
| ORDINARY | 1 | GBP | £1.000 | ||||
| Total | 1 | ||||||
Shareholders
| Shareholder | Share class | Shares | Shareholding | Votes | Voting |
|---|---|---|---|---|---|
| REDEVCO LOGISTICS LIMITED | ORDINARY | 1 | 100.00% | 1 | 100.00% |
| Total | 1 | 100% | 1 | 100% |
Officers
No officers on record.
Persons with significant control
PS
Redevco Logistics Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
24 July 2025
Funding
0 funding roundsNo funding rounds on record.
Filing history
Confirmation Statement With No Updates
Confirmation Statement
28 July 2026
View
Change To A Person With Significant Control
Persons With Significant Control
9 June 2026
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
20 August 2025
View
Appoint Person Director Company With Name Date
Officers
20 August 2025
View
Termination Director Company With Name Termination Date
Officers
19 August 2025
View
Termination Director Company With Name Termination Date
Officers
19 August 2025
View
Change Account Reference Date Company Current Extended
Accounts
28 July 2025
View
Incorporation Company
Incorporation
24 July 2025
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
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