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Redevco Cube Limited
16004224
active
ltd
england wales
Health Score
59 / 100
Notable Risks
25/30
Filing
0/30
Financial
34/40
Risk
- 3 outstanding charges (-6)
Details
Fifth Floor, 20 Air Street, London, W1B 5AN
Incorporated 08/10/2024
Compliance
Next accounts due
08/10/2026
Overdue
Confirmation statement
Last: 07/10/2026
Due 21/10/2027
On track
Industry
64209
Activities of other holding companiesOfficers
Mr Christopher John Fleetwood
director · Since 08/10/2024
COMMERCIAL DIRECTOR
BRITISH · ENGLAND
Also on 27 other boards
Mr Jonathan Robert Brown
director · Since 04/11/2024
COMPANY DIRECTOR
BRITISH · ENGLAND
Also on 22 other boards
Mrs Deborah Louise Green
director · Since 30/07/2025
COMMERCIAL DIRECTOR
BRITISH · ENGLAND
Also on 24 other boards
Former
Thomas Edmund Hoye
director · Resigned 22/08/2025
Persons with Significant Control
Redevco Cube Holdco Limited
75–100% shares
75–100% votes
Notified 14/11/2024
Charges3 outstanding
Charge
outstanding
AAREAL BANK AG (AS SECURITY AGENT)
Created 09/12/2024Registered 12/12/2024
Charge
outstanding
AAREAL BANK AG
Created 09/12/2024Registered 12/12/2024
Charge
outstanding
AAREAL BANK AG
Created 09/12/2024Registered 11/12/2024
Change History
officer appointed → BROWN, Jonathan Robert
2026-08-16officer appointed → FLEETWOOD, Christopher John
2026-08-16officer appointed → GREEN, Deborah Louise
2026-08-16status → active
2026-08-16Active
type → ltd
2026-08-16Private Limited Company
address line1 → Fifth Floor
2026-08-16FIFTH FLOOR
post town → London
2026-08-16LONDON