Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 11 April 2027
- Last conf. stmt
- 28 March 2026
1 Rede Place Limited
- Incorporated
- 28 March 2013 (13 years)
- Industry
- Development of building projects (41100)
- Directors
- Owned by
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 2 Leman StreetLondonE1W 9US
Charges
- Total
- 7
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 5
Officers 2 active
Officer details are public data from the Companies House register.
Fernandes, Richard
Secretary · Appointed 28 May 2025
Director · Appointed 28 March 2013
British
Born April 1966 (60)
Officer history (3 former)
28 May 2025
Appointed Fernandes, Richard as Secretary
28 May 2025
Resigned Sweet, Kirstie as Secretary
1 July 2022
Appointed Sweet, Kirstie as Secretary
1 July 2022
Resigned Kirby, Wendy as Secretary
2 July 2020
28 March 2013
28 March 2013
28 March 2013
Appointed Kirby, Wendy as Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 7 July 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 2457114
Former controllers (1)
7 July 2020
Ceased Benchlevel Properties Limited — Owns 75–100% of shares
Group structure 31 shown
Ownership group derived from the Companies House PSC register
1 Rede Place Limited This company Owns 75–100% of shares
118 Kensington Park Road Limited Owns 75–100% of shares
185 Westbourne Grove Limited Owns 75–100% of shares
56 Ledbury Road Limited Owns 75–100% of shares
89 Portobello Road Limited Owns 75–100% of shares
Blessquest Limited Owns 75–100% of shares
Canterlee Limited Owns 75–100% of shares
Classgate Limited Owns 75–100% of shares
Feltham IP Limited Owns 50–75% of shares
Holland Park Investments Limited Owns 75–100% of shares
1 Vernon Yard Limited Owns 75–100% of shares
115 Portobello Road Limited Owns 75–100% of shares
42-46 WG Limited Owns 75–100% of shares
88 Portobello Road Limited Owns 75–100% of shares
Artesian House Limited Owns 75–100% of shares
Artesian Road Limited Owns 75–100% of shares
Copcourt Estates Limited Owns 75–100% of shares
E.H.& M.Services(kensington)limited Owns 75–100% of shares
Elgin Residential Limited Owns 75–100% of shares
Elsham Road Limited Owns 75–100% of shares
Golborne Investments Limited Owns 75–100% of shares
Keygain Limited Owns 75–100% of shares
Lansdowne Penthouse Limited Owns 75–100% of shares
Portobello Road Limited Owns 75–100% of shares
Rosehart Space Limited Owns 75–100% of shares
Marcsale Limited Owns 25–50% of shares
Portobello Group Limited Owns 75–100% of shares
Portobello IP Ltd Owns 75–100% of shares
Portobello Property Limited Owns 75–100% of shares
Regalend Limited Owns 75–100% of shares
Financials
Balance sheet as at 30 June 2025 · total exemption full accounts
- Net Assets
- (£5,443,019)
- Cash
- £28,505
- Current Ratio
- 3.7x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2020 | |
|---|---|---|---|
| Current Assets | £14,852,130 | £15,369,725 | £13,888,180 |
| Debtors | £1,026,380 | £1,202,232 | £76,259 |
| Cash | £28,505 | £387,785 | £583,235 |
| Creditors (< 1 year) | £4,046,396 | £3,833,783 | £6,093,581 |
| Net Current Assets | £10,805,734 | £11,535,942 | £7,794,599 |
| Net Assets | (£5,443,019) | (£4,712,811) | (£3,005,401) |
| Shareholder Funds | (£5,443,019) | (£4,712,811) | (£3,005,401) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 8 May 2026 | Confirmation statement with no updates | 28 March 2026 | ||
| 26 March 2026 | Total exemption full accounts | 30 June 2025 | ||
| 18 December 2025 | Registration of a charge | |||
| 6 June 2025 | Appointment of a secretary | |||
| 6 June 2025 | Termination of appointment of a secretary |
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