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Companies House/London/Company profile

REDEVCO CUBE LIMITED

Active
16004224·incorporated 2024-10-08

REDEVCO CUBE LIMITED is an active UK private limited company, incorporated on 8 October 2024 at Companies House (number 16004224; OpenRegistry canonical ID GB-16004224-redevco-cube-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W1B). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2024-10-08
Registered Address
FIFTH FLOOR, 20 AIR STREET, LONDON, W1B 5AN, ENGLAND
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

Next accounts due 2026-07-08. Financial year-end: 31/12. Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2025-10-07. Next confirmation statement due 2026-10-21.

Mortgages and charges

3 charges recorded against the company at Companies House: 3 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

REDEVCO CUBE LIMITED has 1 person with significant control on file:

  • Redevco Cube Holdco Limited. Notified 2024-11-14.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • No individual or entity with significant control has been identified.

1 historical PSC record has ceased:

  • (unnamed). Notified 2024-10-08. Ceased 2024-11-14.

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