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Redevco Cube Limited
16004224
active
Private Limited Company
england wales
Health Score
59 / 100
Notable Risks
25/30
Filing
0/30
Financial
34/40
Risk
- 3 outstanding charges (-6)
Details
FIFTH FLOOR, LONDON, W1B 5AN
Incorporated 08/10/2024
Compliance
Next accounts due
08/10/2026
On track
Confirmation statement
Last: 07/10/2025
Due 21/10/2026
On track
Industry
64209
Activities of other holding companiesOfficers
Mr Christopher John Fleetwood
director · Since 08/10/2024
COMMERCIAL DIRECTOR
BRITISH · ENGLAND · Age 57
Also on 27 other boards
Mr Jonathan Robert Brown
director · Since 04/11/2024
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 42
Also on 22 other boards
Mrs Deborah Louise Green
director · Since 30/07/2025
COMMERCIAL DIRECTOR
BRITISH · ENGLAND · Age 51
Also on 24 other boards
Persons with Significant Control
Redevco Cube Holdco Limited
75–100% shares
75–100% votes
1, James Street, London, W1U 1DR
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