Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 21 October 2027
- Last conf. stmt
- 7 October 2026
Redevco Cube Limited
- Incorporated
- 8 October 2024 (2 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Redevco Cube Holdco Limited
- Accounts type
- Full
- Region
- Greater London
- Address
- Fifth Floor20 Air StreetLondonW1B 5AN
Charges
- Total
- 3
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 0
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 4 November 2026
British
Born August 1981 (45)
Director · Appointed 30 July 2025
British
Born December 1974 (51)
Director · Appointed 4 November 2024
British
Born December 1983 (42)
Director · Appointed 8 October 2024
British
Born December 1968 (57)
Officer history (1 former)
4 November 2026
22 August 2025
30 July 2025
4 November 2024
8 October 2024
8 October 2024
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Redevco Cube Holdco Limited
Corporate entity · Notified 14 November 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Holdings 1
Companies where Redevco Cube Limited is registered as a person with significant control
Owns more than 25% of shares
Active
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 November 2026 | Appointment of a director | |||
| 30 October 2026 | Full accounts | 31 December 2025 |
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