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Redhouse Property Services Limited

04074419

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

13th Floor, Nova South, 160 Victoria Street, London, SW1E 5LB
Incorporated 19/09/2000

Previously known as

Pinco 1515 Limited · until 07/03/2001

Compliance

Last accounts

30/06/2025

total exemption full

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 11/04/2026

Due 25/04/2027

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Mr Steven Bradley Underwood

director · Since 11/03/2025

DIRECTOR

BRITISH · ENGLAND · Age 40

Also on 54 other boards

Steven Bradley Underwood

director · Since 11/03/2025

British · England · Age 40

Former

Pinsent Masons Secretarial Limited

corporate secretary · Resigned 07/03/2001

Pinsent Masons Secretarial Limited

corporate director · Resigned 07/03/2001

John Lewis Burnley

director · Resigned 07/07/2001

Mark Edward Hancock

director · Resigned 16/04/2003

George William Dixon

director · Resigned 30/09/2003

Susan Margaret Brook

secretary · Resigned 30/09/2003

Leslie Murray Fraser Zajac

secretary · Resigned 16/02/2004

Paul Richardson

secretary · Resigned 17/03/2004

Simon George Ives

director · Resigned 26/01/2007

Roy Butcher

director · Resigned 30/03/2007

David Morrison Wells

director · Resigned 19/03/2009

Stephen Paul Mcbride

director · Resigned 30/06/2009

Didier Michel Tandy

director · Resigned 31/12/2009

Abayomi Abiodun Okunola

director · Resigned 31/03/2010

Robert Malcolm Culliford

director · Resigned 31/01/2011

Andrew Martin Slipper

director · Resigned 20/07/2011

Fraser James Kennedy

director · Resigned 20/07/2011

Michael Howard Bales

director · Resigned 28/11/2012

Robert Philip Graham Howe

director · Resigned 28/10/2014

Stephen Frederick Martin

director · Resigned 31/01/2017

Andrew Paul Richardson

director · Resigned 26/06/2019

Robert John Vickers

director · Resigned 28/06/2019

Nicholas John Child

director · Resigned 27/01/2020

Ian Pattison

director · Resigned 01/02/2020

Robert Stephen Jones

director · Resigned 08/10/2021

Stoneweg Corporate Secretarial Limited

corporate secretary · Resigned 05/06/2025

Stoneweg Uk Director Limited

corporate director · Resigned 05/06/2025

James Edward Maddy

director · Resigned 05/06/2025

Persons with Significant Control

Mr Stephen Allen Schwarzman

50–75% shares

American · United States · Age 79

The Blackstone Group L.P., 345 Park Avenue, New York, NY 10154

Notified 06/04/2016

Former PSCs

Mclagan Investments Limited

Ceased 23/06/2021

Redhouse Projects Limited

Ceased 05/06/2025

Bellis Select Warehouse Limited

Ceased 13/07/2021

Alaska Propco Gp 2 Limited

Ceased 13/07/2021

Change History

statusactive
2026-08-16

Active

typeltd
2026-08-16

Private Limited Company

address line113th Floor, Nova South
2026-08-16

13TH FLOOR, NOVA SOUTH

post townLondon
2026-08-16

LONDON

officer appointedUNDERWOOD, Steven Bradley
2026-08-16