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Home > England & Wales Companies > REDEVCO EUROPEAN VENTURES GP LIMITED
Company Information for

REDEVCO EUROPEAN VENTURES GP LIMITED

1 JAMES STREET, LONDON, W1U 1DR,
Company Registration Number
09804665
Private Limited Company
Active

Company Overview

About Redevco European Ventures Gp Ltd
REDEVCO EUROPEAN VENTURES GP LIMITED was founded on 2015-10-01 and has its registered office in London. The organisation's status is listed as "Active". Redevco European Ventures Gp Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
REDEVCO EUROPEAN VENTURES GP LIMITED
 
Legal Registered Office
1 JAMES STREET
LONDON
W1U 1DR
 
Filing Information
Company Number 09804665
Company ID Number 09804665
Date formed 2015-10-01
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 
Return next due 29/10/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2023-11-06 09:35:14
Primary Source:Companies House
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Company Officers of REDEVCO EUROPEAN VENTURES GP LIMITED

Current Directors
Officer Role Date Appointed
WILLIAM GIBBY
 Director 2015-10-01
BENJAMIN DAVID SANDERSON
 Director 2015-10-01
ADAM STARR
 Director 2015-10-01
ANDREW ROBIN VAUGHAN
 Director 2015-10-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BENJAMIN DAVID SANDERSON BROOMWOOD FOOTBALL CLUB LIMITED Director 2017-03-13 CURRENT 2017-03-13 Active
BENJAMIN DAVID SANDERSON BRITEL REAL ESTATE INTERNATIONAL (UK) GP LIMITED Director 2009-06-12 CURRENT 2008-08-19 Active
BENJAMIN DAVID SANDERSON HERMES REAL ESTATE INVESTMENT MANAGEMENT LIMITED Director 2008-09-18 CURRENT 1990-02-01 Active
ADAM STARR REDEVCO PROPERTIES LIMITED Director 2014-09-05 CURRENT 2000-08-15 Active
ADAM STARR REDEVCO INVESTMENT MANAGEMENT LIMITED Director 2014-02-21 CURRENT 2014-02-21 Active
ADAM STARR ARIOSO UK LIMITED Director 2014-02-19 CURRENT 2014-02-19 Active
ADAM STARR MACBURY LIMITED Director 2013-09-09 CURRENT 1999-09-17 Dissolved 2016-08-16
ADAM STARR REDEVCO UK LIMITED Director 2013-08-01 CURRENT 1986-05-30 Active
ADAM STARR REDEVCO VALUE ADD INVESTMENT MANAGER LIMITED Director 2013-07-05 CURRENT 2013-07-05 Active
ANDREW ROBIN VAUGHAN COFRA VALUE ADD INVESTMENTS GENERAL PARTNER LIMITED Director 2015-10-28 CURRENT 2013-07-05 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-10-11CONFIRMATION STATEMENT MADE ON 30/09/23, WITH NO UPDATES
2023-09-27MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2022-10-03CONFIRMATION STATEMENT MADE ON 30/09/22, WITH NO UPDATES
2022-10-03CS01CONFIRMATION STATEMENT MADE ON 30/09/22, WITH NO UPDATES
2022-10-01MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-10-01AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-05-11AD01REGISTERED OFFICE CHANGED ON 11/05/22 FROM Michelin House Third Floor 81 Fulham Road London SW3 6rd United Kingdom
2022-05-11TM01APPOINTMENT TERMINATED, DIRECTOR BENJAMIN DAVID SANDERSON
2021-10-02AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-09-30CS01CONFIRMATION STATEMENT MADE ON 30/09/21, WITH NO UPDATES
2020-12-01AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-10-05CS01CONFIRMATION STATEMENT MADE ON 30/09/20, WITH NO UPDATES
2019-10-11CS01CONFIRMATION STATEMENT MADE ON 30/09/19, WITH UPDATES
2019-10-10PSC05Change of details for Britel Fund Nominees Limited as a person with significant control on 2017-05-15
2019-09-24AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2018-10-10CS01CONFIRMATION STATEMENT MADE ON 30/09/18, WITH NO UPDATES
2018-09-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2017-10-13CS01CONFIRMATION STATEMENT MADE ON 30/09/17, WITH UPDATES
2017-08-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2016-10-14LATEST SOC14/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-14CS01CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES
2016-10-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2015-10-02AA01Current accounting period shortened from 31/10/16 TO 31/12/15
2015-10-01LATEST SOC01/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-01NEWINCNew incorporation
2015-10-01MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70221 - Financial management




Licences & Regulatory approval
We could not find any licences issued to REDEVCO EUROPEAN VENTURES GP LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against REDEVCO EUROPEAN VENTURES GP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
REDEVCO EUROPEAN VENTURES GP LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 70221 - Financial management

Intangible Assets
Patents
We have not found any records of REDEVCO EUROPEAN VENTURES GP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for REDEVCO EUROPEAN VENTURES GP LIMITED
Trademarks
We have not found any records of REDEVCO EUROPEAN VENTURES GP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for REDEVCO EUROPEAN VENTURES GP LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70221 - Financial management) as REDEVCO EUROPEAN VENTURES GP LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where REDEVCO EUROPEAN VENTURES GP LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded REDEVCO EUROPEAN VENTURES GP LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded REDEVCO EUROPEAN VENTURES GP LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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