# 1 Rede Place Limited

## Details

- **Company number:** [08467155](https://find-and-update.company-information.service.gov.uk/company/08467155)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 28 Mar 2013
- **Registered office:** 2 LEMAN STREET, LONDON, E1W 9US
- **Nature of business:** [41100](/sic/41100) Development of building projects
- **Corporate group:** [Courtney Investments Limited](/group/78224) (39 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| 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

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |
| 6 Jul 2020 | -£3,005,401 | £583,235 | 2 |



## Owned by

1 Rede Place Limited → [Courtney Investments Limited](/company/02457114)




## Directors' other companies

- [TODD, Warren Bradley](/person/477) - director at [102 Gr Limited](/company/12137053)
- [TODD, Warren Bradley](/person/477) - director at [127 Portobello Road Limited](/company/12518293)
- [TODD, Warren Bradley](/person/477) - director at [160 Portobello Road Limited](/company/17029153)
- [TODD, Warren Bradley](/person/477) - director at [170 Westbourne Grove Limited](/company/13079611)
- [TODD, Warren Bradley](/person/477) - director at [174 Portobello Road Limited](/company/12252375)
- [TODD, Warren Bradley](/person/477) - director at [175 Westbourne Grove Limited](/company/05437367)
- [TODD, Warren Bradley](/person/477) - director at [181 Westbourne Grove Limited](/company/08078880)
- [TODD, Warren Bradley](/person/477) - director at [185 Westbourne Grove Limited](/company/16041355)
- [TODD, Warren Bradley](/person/477) - director at [191 Westbourne Grove Limited](/company/06216082)
- [TODD, Warren Bradley](/person/477) - director at [100 Golborne Road Limited](/company/12083114)



## Registered address

1,701 companies are registered at this address - likely a registration agent.