OpenCompanies

1 Rede Place Limited

Company number
08467155
Status
Active
Type
Private Limited Company
Incorporated
28 Mar 2013
Nature of business
Development of building projects
Corporate group
Courtney Investments Limited (39 companies)

Registered office

2 Leman Street
London
E1W 9US

Officers

NameRoleAppointedResigned
HEDGER, Graham Howard Director 28 Mar 2013 2 Jul 2020
KIRBY, Wendy Secretary 28 Mar 2013 1 Jul 2022
SWEET, Kirstie Secretary 1 Jul 2022 28 May 2025
FERNANDES, Richard Secretary 28 May 2025
TODD, Warren Bradley Director 28 Mar 2013

Control

NameNature of controlNotifiedCeased
Benchlevel Properties Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 7 Jul 2020
Courtney Investments Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 7 Jul 2020

Accounts

Year ended Net assets Cash Employees
30 Jun 2025 -£5,443,019 £28,505 0
30 Jun 2024 -£4,712,811 £387,785 1
30 Jun 2023 - - -
30 Jun 2022 - - -
30 Jun 2021 - - -
6 Jul 2020 -£3,005,401 £583,235 2
31 Dec 2019 - - -
31 Dec 2018 - - -
31 Dec 2017 - - -
31 Dec 2016 - - -
31 Dec 2015 - - -
31 Dec 2014 - - -
31 Dec 2013 - - -

Connections

Owned by

1 Rede Place Limited → Courtney Investments Limited

Directors’ other companies

Registered address

1,704 companies are registered at this address - likely a registration agent.

Data