| Company Name | Redevco European Ventures Gp Limited |
|---|---|
| Directors | William Gibby and Adam Starr |
| Company Status | Active |
| Company Number | 09804665 |
| Category | Private Limited Company |
| Incorporation Date | 1 October 2015(8 years, 6 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 70221 | Financial management |
Directors
| Director Name | Mr William Gibby |
|---|---|
| Date of Birth | February 1978 (Born 46 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 October 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 James Street London W1U 1DR |
| Director Name | Mr Adam Starr |
|---|---|
| Date of Birth | May 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 October 2015(same day as company formation) |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | 1 James Street London W1U 1DR |
| Director Name | Mr Benjamin David Sanderson |
|---|---|
| Date of Birth | May 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 October 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Michelin House Third Floor 81 Fulham Road London SW3 6RD |
| Director Name | Mr Andrew Robin Vaughan |
|---|---|
| Date of Birth | February 1966 (Born 58 years ago) |
| Nationality | British, |
| Status | Resigned |
| Appointed | 01 October 2015(same day as company formation) |
| Role | Chief Executive Officer |
| Country of Residence | United Kingdom |
| 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 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Returns
| Latest Return | 30 September 2023 (6 months, 4 weeks ago) |
|---|---|
| Next Return Due | 14 October 2024 (5 months, 3 weeks from now) |
Filing History
| 7 November 2023 | Termination of appointment of Andrew Robin Vaughan as a director on 31 October 2023 (1 page) |
|---|---|
| 11 October 2023 | Confirmation statement made on 30 September 2023 with no updates (3 pages) |
| 27 September 2023 | Micro company accounts made up to 31 December 2022 (15 pages) |
| 3 October 2022 | Confirmation statement made on 30 September 2022 with no updates (3 pages) |
| 1 October 2022 | Micro company accounts made up to 31 December 2021 (16 pages) |
| 11 May 2022 | Termination of appointment of Benjamin David Sanderson as a director on 6 May 2022 (1 page) |
| 11 May 2022 | Registered office address changed from Michelin House Third Floor 81 Fulham Road London SW3 6rd United Kingdom to 1 James Street London W1U 1DR on 11 May 2022 (1 page) |
| 2 October 2021 | Micro company accounts made up to 31 December 2020 (15 pages) |
| 30 September 2021 | Confirmation statement made on 30 September 2021 with no updates (3 pages) |
| 1 December 2020 | Micro company accounts made up to 31 December 2019 (15 pages) |
| 5 October 2020 | Confirmation statement made on 30 September 2020 with no updates (3 pages) |
| 11 October 2019 | Confirmation statement made on 30 September 2019 with updates (4 pages) |
| 10 October 2019 | Change of details for Britel Fund Nominees Limited as a person with significant control on 15 May 2017 (2 pages) |
| 24 September 2019 | Micro company accounts made up to 31 December 2018 (15 pages) |
| 10 October 2018 | Confirmation statement made on 30 September 2018 with no updates (3 pages) |
| 28 September 2018 | Micro company accounts made up to 31 December 2017 (14 pages) |
| 13 October 2017 | Confirmation statement made on 30 September 2017 with updates (3 pages) |
| 13 October 2017 | Confirmation statement made on 30 September 2017 with updates (3 pages) |
| 29 August 2017 | Micro company accounts made up to 31 December 2016 (14 pages) |
| 29 August 2017 | Micro company accounts made up to 31 December 2016 (14 pages) |
| 14 October 2016 | Confirmation statement made on 30 September 2016 with updates (6 pages) |
| 14 October 2016 | Confirmation statement made on 30 September 2016 with updates (6 pages) |
| 6 October 2016 | Accounts for a dormant company made up to 31 December 2015 (5 pages) |
| 6 October 2016 | Accounts for a dormant company made up to 31 December 2015 (5 pages) |
| 2 October 2015 | Current accounting period shortened from 31 October 2016 to 31 December 2015 (1 page) |
| 2 October 2015 | Current accounting period shortened from 31 October 2016 to 31 December 2015 (1 page) |
| 1 October 2015 | Incorporation Statement of capital on 2015-10-01
|
| 1 October 2015 | Incorporation Statement of capital on 2015-10-01
|