| Company Name | Redevco Value Add Investment Manager Limited |
|---|---|
| Company Status | Active |
| Company Number | 08599304 |
| Category | Private Limited Company |
| Incorporation Date | 5 July 2013(10 years, 10 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 66300 | Fund management activities |
Directors
| Director Name | Mr Adam Starr |
|---|---|
| Date of Birth | May 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 July 2013(same day as company formation) |
| Role | Chartered Surveyor |
| Country of Residence | England |
| Correspondence Address | 1 James Street London W1U 1DR |
| Director Name | Mr Jonathan Robert Brown |
|---|---|
| Date of Birth | December 1983 (Born 40 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 March 2023(9 years, 8 months after company formation) |
| Appointment Duration | 1 year, 1 month |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | 1 James Street London W1U 1DR |
| Director Name | Mr Neil Andrew Slater |
|---|---|
| Date of Birth | April 1977 (Born 47 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 November 2023(10 years, 4 months after company formation) |
| Appointment Duration | 5 months, 1 week |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 1 James Street London W1U 1DR |
| Director Name | Mr Herman Jan Faber |
|---|---|
| Date of Birth | August 1971 (Born 52 years ago) |
| Nationality | Dutch |
| Status | Resigned |
| Appointed | 05 July 2013(same day as company formation) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | Michelin House Third Floor 81 Fulham Road London SW3 6RD |
| Director Name | Andrew Robin Vaughan |
|---|---|
| Date of Birth | February 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 July 2013(same day as company formation) |
| Role | Chartered Surveyor |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 James Street London W1U 1DR |
| Director Name | Mrs Gemma Carolyn Laurie |
|---|---|
| Date of Birth | July 1981 (Born 42 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 September 2019(6 years, 2 months after company formation) |
| Appointment Duration | 3 years, 2 months (resigned 25 November 2022) |
| Role | Finance Director |
| Country of Residence | England |
| Correspondence Address | 1 James Street London W1U 1DR |
Location
| Registered Address | 1 James Street London W1U 1DR |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 2 at £1 | Cofra Holding Ag 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Turnover | £127,449 |
| Net Worth | £350,681 |
| Current Liabilities | £301,733 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (4 months, 3 weeks from now) |
| Accounts Category | Small |
| Accounts Year End | 31 December |
Returns
| Latest Return | 15 November 2023 (5 months, 3 weeks ago) |
|---|---|
| Next Return Due | 29 November 2024 (6 months, 3 weeks from now) |
Filing History
| 15 September 2020 | Accounts for a small company made up to 29 February 2020 (14 pages) |
|---|---|
| 13 July 2020 | Confirmation statement made on 5 July 2020 with no updates (3 pages) |
| 20 September 2019 | Appointment of Mrs Gemma Carolyn Laurie as a director on 11 September 2019 (2 pages) |
| 30 July 2019 | Accounts for a small company made up to 28 February 2019 (14 pages) |
| 11 July 2019 | Confirmation statement made on 5 July 2019 with no updates (3 pages) |
| 1 August 2018 | Accounts for a small company made up to 28 February 2018 (14 pages) |
| 16 July 2018 | Confirmation statement made on 5 July 2018 with no updates (3 pages) |
| 26 April 2018 | Termination of appointment of Herman Jan Faber as a director on 28 March 2018 (1 page) |
| 30 August 2017 | Full accounts made up to 28 February 2017 (13 pages) |
| 30 August 2017 | Full accounts made up to 28 February 2017 (13 pages) |
| 12 July 2017 | Confirmation statement made on 5 July 2017 with updates (3 pages) |
| 12 July 2017 | Confirmation statement made on 5 July 2017 with updates (3 pages) |
| 6 September 2016 | Full accounts made up to 29 February 2016 (13 pages) |
| 6 September 2016 | Full accounts made up to 29 February 2016 (13 pages) |
| 8 July 2016 | Confirmation statement made on 5 July 2016 with updates (5 pages) |
| 8 July 2016 | Confirmation statement made on 5 July 2016 with updates (5 pages) |
| 14 October 2015 | Amended full accounts made up to 28 February 2014 (13 pages) |
| 14 October 2015 | Full accounts made up to 28 February 2015 (13 pages) |
| 14 October 2015 | Full accounts made up to 28 February 2015 (13 pages) |
| 14 October 2015 | Amended full accounts made up to 28 February 2014 (13 pages) |
| 6 August 2015 | Second filing of AR01 previously delivered to Companies House made up to 5 July 2015 (17 pages) |
| 6 August 2015 | Second filing of AR01 previously delivered to Companies House made up to 5 July 2015 (17 pages) |
| 6 August 2015 | Second filing of AR01 previously delivered to Companies House made up to 5 July 2015 (17 pages) |
| 27 July 2015 | Annual return made up to 5 July 2015 with a full list of shareholders Statement of capital on 2015-07-27
Statement of capital on 2015-08-06
|
| 27 July 2015 | Annual return made up to 5 July 2015 with a full list of shareholders Statement of capital on 2015-07-27
Statement of capital on 2015-08-06
|
| 27 July 2015 | Annual return made up to 5 July 2015 with a full list of shareholders Statement of capital on 2015-07-27
Statement of capital on 2015-08-06
|
| 7 July 2015 | Second filing of SH01 previously delivered to Companies House
|
| 7 July 2015 | Second filing of SH01 previously delivered to Companies House
|
| 27 November 2014 | Total exemption full accounts made up to 28 February 2014 (5 pages) |
| 27 November 2014 | Total exemption full accounts made up to 28 February 2014 (5 pages) |
| 19 August 2014 | Previous accounting period shortened from 31 July 2014 to 28 February 2014 (1 page) |
| 19 August 2014 | Previous accounting period shortened from 31 July 2014 to 28 February 2014 (1 page) |
| 13 August 2014 | Statement of capital following an allotment of shares on 18 June 2014
|
| 13 August 2014 | Statement of capital following an allotment of shares on 18 June 2014
|
| 15 July 2014 | Annual return made up to 5 July 2014 with a full list of shareholders Statement of capital on 2014-07-15
|
| 15 July 2014 | Annual return made up to 5 July 2014 with a full list of shareholders Statement of capital on 2014-07-15
|
| 15 July 2014 | Director's details changed for Mr Adam Starr on 12 August 2013 (2 pages) |
| 15 July 2014 | Director's details changed for Mr Adam Starr on 12 August 2013 (2 pages) |
| 15 July 2014 | Director's details changed for Mr Herman Jan Faber on 12 August 2013 (2 pages) |
| 15 July 2014 | Director's details changed for Mr Andrew Robin Vaughan on 12 August 2013 (2 pages) |
| 15 July 2014 | Director's details changed for Mr Andrew Robin Vaughan on 12 August 2013 (2 pages) |
| 15 July 2014 | Director's details changed for Mr Herman Jan Faber on 12 August 2013 (2 pages) |
| 15 July 2014 | Annual return made up to 5 July 2014 with a full list of shareholders Statement of capital on 2014-07-15
|
| 16 August 2013 | Registered office address changed from , Standbrook House 2-5 Old Bond Street, London, W1S 4PD, United Kingdom on 16 August 2013 (1 page) |
| 16 August 2013 | Registered office address changed from , Standbrook House 2-5 Old Bond Street, London, W1S 4PD, United Kingdom on 16 August 2013 (1 page) |
| 5 July 2013 | Incorporation
|
| 5 July 2013 | Incorporation
|