Redevco European Retail Parks Uk Bidco Limited

16568267

active

Private Limited Company

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

C/O ALTER DOMUS (UK) LIMITED 10TH FLOOR, LONDON, EC3A 8BF

Incorporated 08/07/2025

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64209

Activities of other holding companies

Officers

Mr Jonathan Robert Brown

director · Since 08/07/2025

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 42

Also on 22 other boards

Mr Christopher John Fleetwood

director · Since 08/07/2025

COMMERCIAL DIRECTOR

BRITISH · ENGLAND · Age 57

Also on 27 other boards

Mrs Deborah Louise Green

director · Since 08/07/2025

COMMERCIAL DIRECTOR

BRITISH · ENGLAND · Age 51

Also on 24 other boards

Alter Domus (Uk) Limited

secretary · Since 04/09/2025

Also on 538 other boards

Persons with Significant Control

Redevco European Retail Parks Master Holdco Coöperatief U.A.

75–100% shares

Wibautstraat 224, 1097 Dn, Amsterdam

Reg: 96627077 · Dutch Trade Register · Dutch Cooperative

Notified 14/08/2025

Former PSCs

Redevco European Retail Parks Uk Holdco Limited

Ceased 14/08/2025

Charges1 outstanding

Charge

outstanding

HSBC UK BANK PLC (AS SECURITY AGENT)

Created 04/09/2025Registered 10/09/2025