Redevco European Retail Parks Uk Holdco Limited

1 James Street, London, W1U 1DR, UNITED KINGDOM

Overview

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 Information

Company Number16444741
Company NameREDEVCO EUROPEAN RETAIL PARKS UK HOLDCO LIMITED
Address1 James Street
London
W1U 1DR
UNITED KINGDOM
Company CategoryPrivate Limited Company
Company StatusActive
Origin CountryUnited Kingdom
Incorporation Date2025-05-12

Accounts, Returns and Confirmation Statements

Account CategoryNO ACCOUNTS FILED
Account Reference DateMonth: 5, Day: 31
Next accounts due by2027-02-12
Next returns due by2026-06-09
Next confirmation statement due by2026-05-25

Standard Industrial Classification (SIC) Codes

SIC CodeIndustry
64209Activities of other holding companies n.e.c.

Company Officers

Officer NameRoleStatusAppointedCorrespondence Address
BROWN, Jonathan RobertDirectorActive12 May 20251 James Street, London, United Kingdom, W1U 1DR
FLEETWOOD, Christopher JohnDirectorActive12 May 20251 James Street, London, United Kingdom, W1U 1DR
GREEN, Deborah LouiseDirectorActive12 May 20251 James Street, London, United Kingdom, W1U 1DR
HOYE, Thomas EdmundDirectorActive12 May 20251 James Street, London, United Kingdom, W1U 1DR

Persons with Significant Control

Shareholder Name AddressShareholder Kind Nature of ControlDates
persons with significant control statement
Statement: no individual or entity with signficant control
Notified on: 2025-05-12

Officer Information

Officers

Officer NameRoleStatusAppointedOccupationCorrespondence Address
BROWN, Jonathan RobertDirectorActive12 May 2025Director1 James Street, London, United Kingdom, W1U 1DR
FLEETWOOD, Christopher JohnDirectorActive12 May 2025Director1 James Street, London, United Kingdom, W1U 1DR
GREEN, Deborah LouiseDirectorActive12 May 2025Director1 James Street, London, United Kingdom, W1U 1DR
HOYE, Thomas EdmundDirectorActive12 May 2025Director1 James Street, London, United Kingdom, W1U 1DR

Companies with the same officer (BROWN, Jonathan Robert)

Company NameAddressIncorporation Date
Navly Media Ltd 77 Kilvington Road, Sheffield, S13 8AG2023-11-06
Bassc 2 Crossway, Dagenham, RM8 2SH2021-05-28
Jonny Browns Professional Property Photography Ltd 77 Kilvington Road, Sheffield, S13 8AG2023-08-25

Companies with the same officer (HOYE, Thomas Edmund)

Company NameAddressIncorporation Date
Minerva Way Limited 1 James Street, London, W1U 1DR2022-05-27
Cowley Residential Investments Limited Fifth Floor, 20 Air Street, London, W1B 5AN2021-04-21
Oxford Re Value Investments Limited Fifth Floor, 20 Air Street, London, W1B 5AN2022-01-05

Location Information

Street Address 1 JAMES STREET
Post TownLONDON
Post CodeW1U 1DR
CountryUNITED KINGDOM

Companies in the same location

Company NameAddressIncorporation Date
Automated Door Installations Uk Ltd 1 James Street, Audenshaw, Manchester, M34 5HL2024-01-19
Acton Developments Limited 1 James Street, London, W1U 1DR2021-01-07
Automated Entrance Systems Uk Ltd 1 James Street, Audenshaw, Manchester, M34 5HL2020-08-20
Aye Mini Market Limited 1 James Street, Ayr, KA8 0DH2025-09-29
Minerva Way Limited 1 James Street, London, W1U 1DR2022-05-27
Econnect Limited 1 James Street, Enfield, Middlesex, EN1 1LF2020-09-18
Nw Automation Ltd 1 James Street, Audenshaw, Manchester, M34 5HL2023-05-02
Bullzanda Limited 1 James Street, London, WC2E 8BG2024-01-04
Adele Slater Marketing and Events Ltd 1 James Street, Macduff, AB44 1NX2021-11-07
Joe Junior Limited 1 James Street, Reading, RG1 7NR2023-09-15
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Companies in the same post code

Company NameAddressIncorporation Date
Ser Global Limited 4th Floor,1, James Street, London, W1U 1DR2020-04-22

Companies in the same post code

Company NameAddressIncorporation Date
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Emcoh LLP C/O Crossland Otter Hunt LLP, 3-5 Barrett Street, London, W1U 1AY2024-11-13
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U22 & Co Limited 7 Picton Place, London, W1U 1BN2023-09-20
El Dorado Gold Ltd 6 Barrett Street, Barrett Street, London, W1U 1AZ2023-01-03
Advanced Academics Ltd 19, Flat 62 Barrett Street, London, W1U 1BB2020-06-13
Headley Consultancy Ltd 6 Barrett Street, 1, London, W1U 1AZ2021-04-27
Forgecraft Metalworks Limited 19 Barrett Street, London, W1U 1BB2025-11-09
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Dataset Information

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.

SubjectBusiness and Economy
JurisdictionUnited Kingdom
Data ProviderUK Companies House
Sourcedata.gov.uk
AttributionContains public sector information licensed under the Open Government Licence v3.0.

Dataset Details

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.

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