Redevco European Retail Parks Uk Bidco Limited

16568267

active

ltd

england wales

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, 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 companies

Officers

Mrs Deborah Louise Green

director · Since 08/07/2025

COMMERCIAL DIRECTOR

BRITISH · ENGLAND · Age 51

Also on 24 other boards

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

Alter Domus (Uk) Limited

secretary · Since 04/09/2025

Also on 538 other boards

Deborah Louise Green

director · Since 08/07/2025

British · England · Age 51

Jonathan Robert Brown

director · Since 08/07/2025

British · England · Age 42

Christopher John Fleetwood

director · Since 08/07/2025

British · England · Age 57

Alter Domus (Uk) Limited

corporate secretary · Since 04/09/2025

Reg: 07562881

Also on 538 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

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

Change History

status → active

2026-08-16

Active

type → ltd

2026-08-16

Private Limited Company

address line1 → C/O Alter Domus (Uk) Limited 10th Floor

2026-08-16

C/O ALTER DOMUS (UK) LIMITED 10TH FLOOR

post town → London

2026-08-16

LONDON

officer appointed → ALTER DOMUS (UK) LIMITED

2026-08-16

officer appointed → BROWN, Jonathan Robert

2026-08-16

officer appointed → FLEETWOOD, Christopher John

2026-08-16

officer appointed → GREEN, Deborah Louise

2026-08-16