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REDHOUSE PROPERTY SERVICES LIMITED

Active
04074419·incorporated 2000-09-19

REDHOUSE PROPERTY SERVICES LIMITED is an active UK private limited company, incorporated on 19 September 2000 at Companies House (number 04074419; OpenRegistry canonical ID GB-04074419-redhouse-property-services-limited). Sophymarine's OpenRegistry classifies it under SIC 68209 (Other letting and operating of own or leased real estate), one of 276,691 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode SW1E). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2000-09-19
Registered Address
13TH FLOOR, NOVA SOUTH, 160 VICTORIA STREET, LONDON, SW1E 5LB, ENGLAND
SIC
68209 — Other letting and operating of own or leased real estate
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-06-30. Next accounts due 2026-03-31. Financial year-end: 30/06. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-04-11. Next confirmation statement due 2026-04-25.

Persons with significant control

REDHOUSE PROPERTY SERVICES LIMITED has 1 person with significant control on file:

  • Mr Stephen Allen Schwarzman born 1947 resident in United States, American national. Notified 2016-04-06.
    • Owns 50–75% of shares

4 historical PSC records have ceased:

  • Bellis Select Warehouse Limited (Jersey reg. 133414). Notified 2021-06-23. Ceased 2021-07-13.
    • Owns 25–50% of shares
    • Significant Influence Or Control As Firm
  • Alaska Propco Gp 2 Limited (Jersey reg. 136463). Notified 2021-07-13. Ceased 2021-07-13.
    • Owns 25–50% of shares
    • Significant Influence Or Control As Firm
  • Mclagan Investments Limited (Uk reg. 02127156). Notified 2016-04-06. Ceased 2021-06-23.
    • Owns 25–50% of shares
  • Redhouse Projects Limited (United Kingdom reg. 2945476). Notified 2016-04-06. Ceased 2025-06-05.
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

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