Redevco European Retail Parks Uk Holdco Limited is an entity registered with the Companies House, Department for Business, Energy & Industrial Strategy, United Kingdom. The company number is #16444741. The business office address is 1 James Street, London, W1U 1DR, UNITED KINGDOM.
| Company Number | 16444741 |
| Company Name | REDEVCO EUROPEAN RETAIL PARKS UK HOLDCO LIMITED |
| Address | 1 James Street London W1U 1DR UNITED KINGDOM |
| Company Category | Private Limited Company |
| Company Status | Active |
| Origin Country | United Kingdom |
| Incorporation Date | 2025-05-12 |
| Account Category | NO ACCOUNTS FILED |
| Account Reference Date | Month: 5, Day: 31 |
| Next accounts due by | 2027-02-12 |
| Next returns due by | 2026-06-09 |
| Next confirmation statement due by | 2026-05-25 |
| SIC Code | Industry |
|---|---|
| 64209 | Activities of other holding companies n.e.c. |
| Officer Name | Role | Status | Appointed | Correspondence Address |
|---|---|---|---|---|
| BROWN, Jonathan Robert | Director | Active | 12 May 2025 | 1 James Street, London, United Kingdom, W1U 1DR |
| FLEETWOOD, Christopher John | Director | Active | 12 May 2025 | 1 James Street, London, United Kingdom, W1U 1DR |
| GREEN, Deborah Louise | Director | Active | 12 May 2025 | 1 James Street, London, United Kingdom, W1U 1DR |
| HOYE, Thomas Edmund | Director | Active | 12 May 2025 | 1 James Street, London, United Kingdom, W1U 1DR |
| Shareholder Name Address | Shareholder Kind Nature of Control | Dates |
|---|---|---|
| persons with significant control statement Statement: no individual or entity with signficant control | Notified on: 2025-05-12 |
| Officer Name | Role | Status | Appointed | Occupation | Correspondence Address |
|---|---|---|---|---|---|
| BROWN, Jonathan Robert | Director | Active | 12 May 2025 | Director | 1 James Street, London, United Kingdom, W1U 1DR |
| FLEETWOOD, Christopher John | Director | Active | 12 May 2025 | Director | 1 James Street, London, United Kingdom, W1U 1DR |
| GREEN, Deborah Louise | Director | Active | 12 May 2025 | Director | 1 James Street, London, United Kingdom, W1U 1DR |
| HOYE, Thomas Edmund | Director | Active | 12 May 2025 | Director | 1 James Street, London, United Kingdom, W1U 1DR |
| Company Name | Address | Incorporation Date |
|---|---|---|
| Navly Media Ltd | 77 Kilvington Road, Sheffield, S13 8AG | 2023-11-06 |
| Bassc | 2 Crossway, Dagenham, RM8 2SH | 2021-05-28 |
| Jonny Browns Professional Property Photography Ltd | 77 Kilvington Road, Sheffield, S13 8AG | 2023-08-25 |
| Company Name | Address | Incorporation Date |
|---|---|---|
| Minerva Way Limited | 1 James Street, London, W1U 1DR | 2022-05-27 |
| Cowley Residential Investments Limited | Fifth Floor, 20 Air Street, London, W1B 5AN | 2021-04-21 |
| Oxford Re Value Investments Limited | Fifth Floor, 20 Air Street, London, W1B 5AN | 2022-01-05 |
| Street Address |
1 JAMES STREET |
| Post Town | LONDON |
| Post Code | W1U 1DR |
| Country | UNITED KINGDOM |
| Company Name | Address | Incorporation Date |
|---|---|---|
| Automated Door Installations Uk Ltd | 1 James Street, Audenshaw, Manchester, M34 5HL | 2024-01-19 |
| Acton Developments Limited | 1 James Street, London, W1U 1DR | 2021-01-07 |
| Automated Entrance Systems Uk Ltd | 1 James Street, Audenshaw, Manchester, M34 5HL | 2020-08-20 |
| Aye Mini Market Limited | 1 James Street, Ayr, KA8 0DH | 2025-09-29 |
| Minerva Way Limited | 1 James Street, London, W1U 1DR | 2022-05-27 |
| Econnect Limited | 1 James Street, Enfield, Middlesex, EN1 1LF | 2020-09-18 |
| Nw Automation Ltd | 1 James Street, Audenshaw, Manchester, M34 5HL | 2023-05-02 |
| Bullzanda Limited | 1 James Street, London, WC2E 8BG | 2024-01-04 |
| Adele Slater Marketing and Events Ltd | 1 James Street, Macduff, AB44 1NX | 2021-11-07 |
| Joe Junior Limited | 1 James Street, Reading, RG1 7NR | 2023-09-15 |
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| Ser Global Limited | 4th Floor,1, James Street, London, W1U 1DR | 2020-04-22 |
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| Ark Propinvest Limited | 2 Picton Place, Flat 3, London, W1U 1BH | 2025-06-26 |
| Hometeam Amaze Ltd | Wang Wei Flat 502 6 Barrett Street, Marylebone, London, W1U 1AZ | 2020-12-03 |
| Swa Sports Women's Agency Ltd | 6 Picton Place, London, W1U 1BL | 2020-11-04 |
| Emcoh LLP | C/O Crossland Otter Hunt LLP, 3-5 Barrett Street, London, W1U 1AY | 2024-11-13 |
| Gregor S Wallace Unlimited | 3-5 Barrett Street, London, W1U 1AY | 2025-01-02 |
| U22 & Co Limited | 7 Picton Place, London, W1U 1BN | 2023-09-20 |
| El Dorado Gold Ltd | 6 Barrett Street, Barrett Street, London, W1U 1AZ | 2023-01-03 |
| Advanced Academics Ltd | 19, Flat 62 Barrett Street, London, W1U 1BB | 2020-06-13 |
| Headley Consultancy Ltd | 6 Barrett Street, 1, London, W1U 1AZ | 2021-04-27 |
| Forgecraft Metalworks Limited | 19 Barrett Street, London, W1U 1BB | 2025-11-09 |
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| Company Name | Address | Incorporation Date |
|---|---|---|
| Redevco European Retail Parks Uk Bidco Limited | C/O Alter Domus (Uk) Limited 10th Floor, 30 St Mary Axe, London, EC3A 8BF | 2025-07-08 |
| Country and Coastal Parks 3 Holdco Limited | 100 Avebury Boulevard, Milton Keynes, MK9 1FH | 2024-02-22 |
| European Furniture New Holdco Limited | The Space (Floor 3), 120 Regent Street, London, W1B 5FE | 2020-09-23 |
| European Real Estate Investment Hospitality Holdco Limited | Suite 210 C/O Novus Partnership Limited, Imex Centre, 575-599 Maxted Road, Hemel Hempstead, HP2 7DX | 2025-08-05 |
| Redevco Nederland B.V. | 224 Wibautstraat, Amsterdam, 1097DN | 2022-12-14 |
| Maxy Retail Holdco Ltd | 8 Rodborough Road, London, NW11 8RY | 2021-03-02 |
| Big Box Parks Holdco Limited | 10th Floor, 5 Churchill Place, London, E14 5HU | 2020-10-12 |
| Pioneering Parks Holdco Limited | 3rd Floor, 86 - 90 Paul Street, London, EC2A 4NE | 2021-01-20 |
| European Energy Uk Holdco One Ltd | Millhouse, 32-38 East Street, Rochford, SS4 1DB | 2022-11-29 |
| Greenpoint Infinium Master European Property Holdco Limited | Level 2 Holbrooke Studios, Holbrooke Place, Richmond-Upon-Thames, TW10 6UD | 2021-12-09 |
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This dataset includes about seven million companies registered with Companies House, under the remit of the Department for Business, Energy and Industrial Strategy. All forms of companies (as permitted by the United Kingdom Companies Act) are incorporated and registered with Companies House and file specific details as required by legislation. Each company is registered with company number, company name, registered address, incorporation date, accounts due date, industry code, etc.
| Subject | Business and Economy |
| Jurisdiction | United Kingdom |
| Data Provider | UK Companies House |
| Source | data.gov.uk |
| Attribution | Contains public sector information licensed under the Open Government Licence v3.0. |
Companies House is the United Kingdom's registrar of companies and is an executive agency of His Majesty's Government, falling under the remit of the Department for Business, Energy and Industrial Strategy. All forms of companies (as permitted by the Companies Act) are incorporated and registered with Companies House and file specific details as required by legislation. All registered limited companies, including subsidiary, small and inactive companies, must file annual financial statements in addition to annual company returns, and all these are public records. The company dataset includes all statutory company information captured by Companies House: basic company data (company name, registered office address, company status, incorporation date, country of origin, company type, nature of business, accounting reference date, date of last accounts/annual return filed, date of next accounts/annual return due, previous names, share allocation) and all statutory filings by companies contained in the Register. For each company, basic information includes company type and registered office address, the nature of business or standard industrial classification (SIC), company status such as live or dissolved, date of last accounts or confirmation statement filed, date of next accounts or confirmation statement due, previous company names. Since 2010 the Open Data Portal has been helping people to find and use open government data, and supporting government publishers to maintain data. Better data can help inform better policy-making and continuous improvement of services. Departments can combat fraud and reduce waste. By taking ethical, open, innovative and transparent approaches to data we can build greater levels of trust with citizens, whilst delivering more cost-effective and better targeted and tailored services to their needs. Data is at the heart of digital transformation and a part of the Government Transformation Strategy. |