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REDEVCO UK LIMITED

Private limited company (Ltd.) Active

in

From the registry

Registration details

Registration No.
02024364
Incorporation Date
1986-05-30
Company Type
Private limited company (Ltd.)
Address
London, United Kingdom
Website
www.redevco.com/
Source: Companies HouseRegistry coverage
Registry summary

Company overview

REDEVCO UK LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 02024364, and its current status with Companies House is active. The company was incorporated on 30 May 1986 and lists its registered address as London, United Kingdom. 1 shareholder is on record for REDEVCO UK LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 9 November 2026.

Shareholders

1

Swipe or scroll for more columns

Shareholder Type Holding Source Document
REDEVCO B.V. 100% Companies House

Registry notes and limitations

One shareholder is currently on record for REDEVCO UK LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is REDEVCO B.V., holding 100% — a majority holding.

Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Officers

5

CF
Christopher Fleetwood ACTIVE

Appointed
2022-02-14
Residence
🇬🇧 United Kingdom
Occupation
Director

JB
Jonathan Brown ACTIVE

Appointed
2022-11-25
Residence
🇬🇧 United Kingdom
Occupation
Director

DG
Deborah Green ACTIVE

Appointed
2025-07-30
Residence
🇬🇧 United Kingdom
Occupation
Director

TH
Thomas Hoye RESIGNED

Appointed
2017-10-17
Resigned
2025-08-22
Residence
🇬🇧 United Kingdom
Occupation
Director

CB
Christopher Baker RESIGNED

Appointed
2024-02-20
Resigned
2024-12-20
Residence
🇬🇧 United Kingdom
Occupation
Director

Registry notes and limitations

Three of the 5 officer records shown for REDEVCO UK LIMITED are current appointments, filed with Companies House. Christopher Fleetwood (appointed 2022-02-14), Jonathan Brown (appointed 2022-11-25) and Deborah Green (appointed 2025-07-30) all serve as Director. The remaining 2 records shown (Thomas Hoye and Christopher Baker) are former appointments that have since been resigned.

The register reports 28 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at REDEVCO UK LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

Group Structure

Ultimate HQ
COFRA Holding AG
Switzerland

How these relationships were recorded

REDEVCO UK LIMITED sits 3 levels below its ultimate parent, COFRA Holding AG, registered in Switzerland. Immediately above REDEVCO UK LIMITED is Redevco B.V., holding 100% as filed in REDEVCO UK LIMITED's own shareholder record with Companies House. COFRA Holding AG sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document.

Registry questions

Frequently asked questions

Who owns REDEVCO UK LIMITED?

One shareholder is currently on record for REDEVCO UK LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is REDEVCO B.V., holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is REDEVCO UK LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for REDEVCO UK LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does REDEVCO UK LIMITED have on record?

1 shareholder is shown on record for REDEVCO UK LIMITED.

What is REDEVCO UK LIMITED's company registration number?

REDEVCO UK LIMITED's registration number is 02024364, filed with Companies House in United Kingdom. Its current status on the register is active.

Is REDEVCO UK LIMITED still an active company?

REDEVCO UK LIMITED's status on Companies House is listed as active.

When was REDEVCO UK LIMITED incorporated?

REDEVCO UK LIMITED was incorporated on 30 May 1986, according to Companies House.

What is REDEVCO UK LIMITED's registered address?

The registered address on file for REDEVCO UK LIMITED is London, United Kingdom.

What legal structure is REDEVCO UK LIMITED registered as?

REDEVCO UK LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of REDEVCO UK LIMITED?

Three of the 5 officer records shown for REDEVCO UK LIMITED are current appointments, filed with Companies House. Christopher Fleetwood (appointed 2022-02-14), Jonathan Brown (appointed 2022-11-25) and Deborah Green (appointed 2025-07-30) all serve as Director. The remaining 2 records shown (Thomas Hoye and Christopher Baker) are former appointments that have since been resigned. Management authority at REDEVCO UK LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does REDEVCO UK LIMITED have a parent company or subsidiaries?

REDEVCO UK LIMITED sits 3 levels below its ultimate parent, COFRA Holding AG, registered in Switzerland.

Can Zavia monitor changes to REDEVCO UK LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to REDEVCO UK LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access REDEVCO UK LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like REDEVCO UK LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 9 November 2026.

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