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Redevco Logistics Limited

16605239

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Fifth Floor, 20 Air Street, London, W1B 5AN
Incorporated 24/07/2025

Compliance

Next accounts due

24/04/2027

On track

Confirmation statement

Last: 23/07/2026

Due 06/08/2027

On track

Industry

64205
Activities of financial services holding companies

Officers

Mr Hugh Edward Charles Macdonald-Brown

director · Since 20/03/2026

BRITISH · ENGLAND · Age 44

Also on 9 other boards

Mr Nicholas Hugh Rhodes

director · Since 20/03/2026

BRITISH · ENGLAND · Age 45

Also on 4 other boards

Mr Jonathan Robert Brown

director · Since 20/03/2026

BRITISH · ENGLAND · Age 42

Also on 22 other boards

Nicholas Hugh Rhodes

director · Since 20/03/2026

British · England · Age 45

Jonathan Robert Brown

director · Since 20/03/2026

British · England · Age 42

Hugh Edward Charles Macdonald-Brown

director · Since 20/03/2026

British · England · Age 44

Former

Jonathan Robert Brown

director · Resigned 19/08/2025

Deborah Green

director · Resigned 19/08/2025

Christopher John Fleetwood

director · Resigned 23/03/2026

Neil Slater

director · Resigned 23/03/2026

Manolito Van Ardenne

director · Resigned 23/03/2026

Change History

statusactive
2026-08-16

Active

typeltd
2026-08-16

Private Limited Company

address line1Fifth Floor
2026-08-16

FIFTH FLOOR

post townLondon
2026-08-16

LONDON

officer appointedBROWN, Jonathan Robert
2026-08-16
officer appointedMACDONALD-BROWN, Hugh Edward Charles
2026-08-16
officer appointedRHODES, Nicholas Hugh
2026-08-16