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Redevco Cube Holdco Limited
16077054
active
ltd
england wales
Health Score
63 / 100
Some Concerns
25/30
Filing
0/30
Financial
38/40
Risk
- 1 outstanding charge (-2)
Details
Fifth Floor, 20 Air Street, London, W1B 5AN
Incorporated 13/11/2024
Compliance
Last accounts
31/12/2025
full
Next accounts due
30/09/2027
On track
Confirmation statement
Last: 22/10/2025
Due 05/11/2026
On track
Industry
64209
Activities of other holding companiesOfficers
Mr Jonathan Robert Brown
director · Since 13/11/2024
CHARTERED ACCOUNTANT
BRITISH · ENGLAND
Also on 22 other boards
Mr Christopher John Fleetwood
director · Since 13/11/2024
CHARTERED SURVEYOR
BRITISH · ENGLAND
Also on 27 other boards
Mrs Deborah Louise Green
director · Since 30/07/2025
COMPANY DIRECTOR
BRITISH · ENGLAND
Also on 24 other boards
Former
Thomas Edmund Hoye
director · Resigned 22/08/2025
Charges1 outstanding
Charge
outstanding
AAREAL BANK AG (AS SECURITY AGENT)
Created 09/12/2024Registered 12/12/2024
Change History
status → 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
officer appointed → BROWN, Jonathan Robert
2026-08-16officer appointed → FLEETWOOD, Christopher John
2026-08-16officer appointed → GREEN, Deborah Louise
2026-08-16