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Redevco European Retail Parks Uk Bidco Limited
16568267
active
ltd
england wales
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, 30 St Mary Axe, London, EC3A 8BF
Incorporated 08/07/2025
Compliance
Next accounts due
08/04/2027
On track
Confirmation statement
Last: 07/07/2026
Due 21/07/2027
On track
Industry
64209
Activities of other holding companiesOfficers
Mrs Deborah Louise Green
director · Since 08/07/2025
COMMERCIAL DIRECTOR
BRITISH · ENGLAND
Also on 24 other boards
Mr Jonathan Robert Brown
director · Since 08/07/2025
CHARTERED ACCOUNTANT
BRITISH · ENGLAND
Also on 22 other boards
Mr Christopher John Fleetwood
director · Since 08/07/2025
COMMERCIAL DIRECTOR
BRITISH · ENGLAND
Also on 27 other boards
Former
Thomas Edmund Hoye
director · Resigned 22/08/2025
Persons with Significant Control
Redevco European Retail Parks Master Holdco Coöperatief U.A.
75–100% shares
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
Change History
status → active
2026-08-16Active
type → ltd
2026-08-16Private Limited Company
address line1 → C/O Alter Domus (Uk) Limited 10th Floor
2026-08-16C/O ALTER DOMUS (UK) LIMITED 10TH FLOOR
post town → London
2026-08-16LONDON
officer appointed → ALTER DOMUS (UK) LIMITED
2026-08-16officer appointed → BROWN, Jonathan Robert
2026-08-16officer appointed → FLEETWOOD, Christopher John
2026-08-16officer appointed → GREEN, Deborah Louise
2026-08-16