REDMAN HEENAN PROPERTIES LIMITED
REDMAN HEENAN PROPERTIES LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 00073265, and its current status with Companies House is active. The company was incorporated on 29 March 1902 and lists its registered address as London, United Kingdom. 1 shareholder is on record for REDMAN HEENAN PROPERTIES 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 28 October 2026.
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Shareholders
1
One shareholder is currently on record for REDMAN HEENAN PROPERTIES LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is ST. MODWEN LOGISTICS DEVCO 1 LTD, 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.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| ST. MODWEN LOGISTICS DEVCO 1 LTD | 100% | Companies House |
Officers
4
Three of the 4 officer records shown for REDMAN HEENAN PROPERTIES LIMITED are current appointments, filed with Companies House. Nicholas Porter (appointed 2022-11-29), Steven Underwood (appointed 2025-01-01) and Rebecca Kanakis (appointed 2025-07-01) all serve as Director. The remaining 1 record shown (Brighton Stm Corporate Services Limited) is a former appointment that has since been resigned.
The register reports 40 officers in total, including past appointments, though only the 4 most relevant records are shown here.
Management authority at REDMAN HEENAN PROPERTIES 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
REDMAN HEENAN PROPERTIES LIMITED sits 2 levels below its ultimate parent, Brighton Topco S.a r.l., registered in Luxembourg. 1 subsidiary is recorded beneath it, across 1 jurisdiction. The full chain up to Brighton Topco S.a r.l. is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by REDMAN HEENAN PROPERTIES LIMITED's own shareholder record. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
Brighton Topco S.a r.l.
Luxembourg
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Frequently Asked Questions
Who owns REDMAN HEENAN PROPERTIES LIMITED?
One shareholder is currently on record for REDMAN HEENAN PROPERTIES LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is ST. MODWEN LOGISTICS DEVCO 1 LTD, 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 REDMAN HEENAN PROPERTIES LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for REDMAN HEENAN PROPERTIES 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 REDMAN HEENAN PROPERTIES LIMITED have on record?
1 shareholder is shown on record for REDMAN HEENAN PROPERTIES LIMITED.
What is REDMAN HEENAN PROPERTIES LIMITED's company registration number?
REDMAN HEENAN PROPERTIES LIMITED's registration number is 00073265, filed with Companies House in United Kingdom. Its current status on the register is active.
Is REDMAN HEENAN PROPERTIES LIMITED still an active company?
REDMAN HEENAN PROPERTIES LIMITED's status on Companies House is listed as active.
When was REDMAN HEENAN PROPERTIES LIMITED incorporated?
REDMAN HEENAN PROPERTIES LIMITED was incorporated on 29 March 1902, according to Companies House.
What is REDMAN HEENAN PROPERTIES LIMITED's registered address?
The registered address on file for REDMAN HEENAN PROPERTIES LIMITED is London, United Kingdom.
What legal structure is REDMAN HEENAN PROPERTIES LIMITED registered as?
REDMAN HEENAN PROPERTIES LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of REDMAN HEENAN PROPERTIES LIMITED?
Three of the 4 officer records shown for REDMAN HEENAN PROPERTIES LIMITED are current appointments, filed with Companies House. Nicholas Porter (appointed 2022-11-29), Steven Underwood (appointed 2025-01-01) and Rebecca Kanakis (appointed 2025-07-01) all serve as Director. The remaining 1 record shown (Brighton Stm Corporate Services Limited) is a former appointment that has since been resigned. Management authority at REDMAN HEENAN PROPERTIES LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does REDMAN HEENAN PROPERTIES LIMITED have a parent company or subsidiaries?
REDMAN HEENAN PROPERTIES LIMITED sits 2 levels below its ultimate parent, Brighton Topco S.a r.l., registered in Luxembourg. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
Can Zavia monitor changes to REDMAN HEENAN PROPERTIES LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to REDMAN HEENAN PROPERTIES 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 REDMAN HEENAN PROPERTIES 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 REDMAN HEENAN PROPERTIES 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 28 October 2026.