Redevco European Ventures Gp Limited

09804665

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

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

Incorporated 01/10/2015

Compliance

Last accounts

31/12/2024

micro entity

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 30/09/2025

Due 14/10/2026

On track

Industry

70221

Financial management

Officers

Mr William Gibby

director · Since 01/10/2015

DIRECTOR

BRITISH · UNITED KINGDOM · Age 48

Mr Jonathan Robert Brown

director · Since 02/09/2024

DIRECTOR

BRITISH · ENGLAND · Age 42

Also on 22 other boards

William Gibby

director · Since 01/10/2015

British · United Kingdom · Age 48

Jonathan Robert Brown

director · Since 02/09/2024

British · England · Age 42

Former

Benjamin David Sanderson

director · Resigned 06/05/2022

Andrew Robin Vaughan

director · Resigned 31/10/2023

Adam Starr

director · Resigned 02/09/2024

Persons with Significant Control

Alto Real Estate Lp

25–50% shares

25–50% votes

Quartermile One, 15 Lauriston Place, Edinburgh, EH3 9EP

Reg: Sl021444 · Companies House · Limited Partnership

Notified 06/04/2016

Britel Fund Nominees Limited

25–50% shares

25–50% votes

One America Square, 17 Crosswall, London, EC3N 2LB

Reg: 01705288 · Companies House · Limited Company

Notified 06/04/2016

Change History

status → active

2026-08-16

Active

type → ltd

2026-08-16

Private Limited Company

address line1 → Fifth Floor

2026-08-16

FIFTH FLOOR

post town → London

2026-08-16

LONDON

officer appointed → BROWN, Jonathan Robert

2026-08-16

officer appointed → GIBBY, William

2026-08-16