Menna Overview
Here’s a quick overview of REDEVCO CUBE LIMITED 👀 — a London based business that started in 2024.
REDEVCO CUBE LIMITED
- Company statusactive
- Company No16004224
- Age1 year 9 months Incorporated 8 October 2024
- Officers3
Address
Fifth Floor, 20 Air Street, London, W1B 5AN, England
REDEVCO CUBE LIMITED is an active company incorporated on 8 October 2024 and based in London, England. The company was registered 2 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 8 July 2026
See filing history on Companies House
Latest Activity
Change To A Person With Significant Control
1 Month Ago on 09 Jun 2026
Confirmation Statement With Updates
9 Months Ago on 09 Oct 2025
Termination Director Company With Name Termination Date
9 Months Ago on 09 Oct 2025
Change Registered Office Address Company With Date Old Address New Address
9 Months Ago on 08 Oct 2025
Appoint Person Director Company With Name Date
1 Year Ago on 30 Jul 2025
Memorandum Articles
1 Year Ago on 20 Jan 2025
Resolution
1 Year Ago on 20 Jan 2025
Change Account Reference Date Company Current Extended
1 Year Ago on 18 Dec 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 12 Dec 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 12 Dec 2024
Notification Of A Person With Significant Control
1 Year Ago on 11 Dec 2024
Withdrawal Of A Person With Significant Control Statement
1 Year Ago on 11 Dec 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 11 Dec 2024
Appoint Person Director Company With Name Date
1 Year Ago on 05 Nov 2024
Incorporation Company
1 Year Ago on 08 Oct 2024
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BROWN, Jonathan Robert | director | Dec 1983 | 04 Nov 2024 |
| FLEETWOOD, Christopher John | director | Dec 1968 | 08 Oct 2024 |
| GREEN, Deborah Louise | director | Dec 1974 | 30 Jul 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Redevco Cube Holdco Limited | 14 Nov 2024 |
Related Companies
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BROWN, Jonathan Robert, FLEETWOOD, Christopher John, GREEN, Deborah Louise, HOYE, Thomas Edmund are mutual persons.
BROWN, Jonathan Robert, FLEETWOOD, Christopher John, GREEN, Deborah Louise, HOYE, Thomas Edmund are mutual persons.
BROWN, Jonathan Robert, FLEETWOOD, Christopher John, GREEN, Deborah Louise, HOYE, Thomas Edmund are mutual persons.
BROWN, Jonathan Robert, FLEETWOOD, Christopher John, GREEN, Deborah Louise, HOYE, Thomas Edmund are mutual persons.
BROWN, Jonathan Robert, FLEETWOOD, Christopher John, GREEN, Deborah Louise, HOYE, Thomas Edmund are mutual persons.
BROWN, Jonathan Robert, FLEETWOOD, Christopher John, GREEN, Deborah Louise, HOYE, Thomas Edmund are mutual persons.
BROWN, Jonathan Robert, FLEETWOOD, Christopher John, GREEN, Deborah Louise, HOYE, Thomas Edmund are mutual persons.
BROWN, Jonathan Robert, FLEETWOOD, Christopher John, GREEN, Deborah Louise, HOYE, Thomas Edmund are mutual persons.
BROWN, Jonathan Robert, FLEETWOOD, Christopher John, GREEN, Deborah Louise, HOYE, Thomas Edmund are mutual persons.
BROWN, Jonathan Robert, FLEETWOOD, Christopher John, GREEN, Deborah Louise, HOYE, Thomas Edmund are mutual persons.
BROWN, Jonathan Robert, FLEETWOOD, Christopher John, GREEN, Deborah Louise, HOYE, Thomas Edmund are mutual persons.
BROWN, Jonathan Robert, FLEETWOOD, Christopher John, GREEN, Deborah Louise, HOYE, Thomas Edmund are mutual persons.
BROWN, Jonathan Robert, FLEETWOOD, Christopher John, GREEN, Deborah Louise, HOYE, Thomas Edmund are mutual persons.
BROWN, Jonathan Robert, FLEETWOOD, Christopher John, GREEN, Deborah Louise, HOYE, Thomas Edmund are mutual persons.
BROWN, Jonathan Robert, FLEETWOOD, Christopher John, GREEN, Deborah Louise, HOYE, Thomas Edmund are mutual persons.
BROWN, Jonathan Robert, FLEETWOOD, Christopher John, GREEN, Deborah Louise, HOYE, Thomas Edmund are mutual persons.
BROWN, Jonathan Robert, GREEN, Deborah Louise, HOYE, Thomas Edmund are mutual persons.
BROWN, Jonathan Robert, FLEETWOOD, Christopher John, GREEN, Deborah Louise, HOYE, Thomas Edmund are mutual persons.
BROWN, Jonathan Robert are mutual persons.
BROWN, Jonathan Robert, FLEETWOOD, Christopher John are mutual persons.
FLEETWOOD, Christopher John are mutual persons.
FLEETWOOD, Christopher John, HOYE, Thomas Edmund are mutual persons.
FLEETWOOD, Christopher John, GREEN, Deborah Louise, HOYE, Thomas Edmund are mutual persons.
FLEETWOOD, Christopher John, GREEN, Deborah Louise, HOYE, Thomas Edmund are mutual persons.
FLEETWOOD, Christopher John, GREEN, Deborah Louise, HOYE, Thomas Edmund are mutual persons.
FLEETWOOD, Christopher John, GREEN, Deborah Louise, HOYE, Thomas Edmund are mutual persons.
FLEETWOOD, Christopher John are mutual persons.
FLEETWOOD, Christopher John, HOYE, Thomas Edmund are mutual persons.
FLEETWOOD, Christopher John are mutual persons.
FLEETWOOD, Christopher John are mutual persons.
FLEETWOOD, Christopher John are mutual persons.
FLEETWOOD, Christopher John are mutual persons.
GREEN, Deborah Louise are mutual persons.
GREEN, Deborah Louise are mutual persons.
REDEVCO LOGISTICS SUBCO LIMITED
BROWN, Jonathan Robert are mutual persons.
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Here’s a quick overview of REDEVCO CUBE LIMITED 👀 — a London based business that started in 2024.