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RE-MADE (PARTNERSHIPS) UK LTD

Low
Company·GB
Status
Active
Incorporated
2022-03-29
Legal form
Private Limited Company
Activity
71112 - Urban planning and landscape architectural activities
Registered office
HOLMES HOUSE, 4 PEAR PLACE, LONDON, SE1 8BT

RE-MADE (PARTNERSHIPS) UK LTD is a Private Limited Company registered in GB, incorporated 2022-03-29 (active).

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1NEXUS PLANNING LIMITEDbeneficial owner 100%RE-MADE (PARTNERSHIPS) UK LTD
  2. 1NEXUS PLANNING LIMITEDbeneficial owner 87.5%RE-MADE (PARTNERSHIPS) UK LTD
  3. 2BROADWAY MALYAN LIMITEDbeneficial owner 75%NEXUS PLANNING LIMITED
  4. 2BROADWAY MALYAN HOLDINGS LIMITEDbeneficial owner 75%NEXUS PLANNING LIMITED
  5. 2BROADWAY MALYAN LIMITEDbeneficial owner 62.5%NEXUS PLANNING LIMITED
  6. 2BROADWAY MALYAN HOLDINGS LIMITEDbeneficial owner 62.5%NEXUS PLANNING LIMITED
  7. 3BROADWAY MALYAN HOLDINGS LIMITEDbeneficial owner 100%BROADWAY MALYAN LIMITED
  8. 3BROADWAY MALYAN HOLDINGS LIMITEDbeneficial owner 87.5%BROADWAY MALYAN LIMITED
  9. 3BROADWAY MALYAN EMPLOYEE OWNERSHIP TRUSTEES LIMITEDbeneficial owner 75%BROADWAY MALYAN HOLDINGS LIMITED
  10. 3BROADWAY MALYAN EMPLOYEE OWNERSHIP TRUSTEES LIMITEDbeneficial owner 62.5%BROADWAY MALYAN HOLDINGS LIMITED
  11. 4Jorge Eduardo Ponce-Dawson Petrocellibeneficial owner 50%BROADWAY MALYAN EMPLOYEE OWNERSHIP TRUSTEES LIMITED
  12. 4Jeremy John Salmonbeneficial owner 50%BROADWAY MALYAN EMPLOYEE OWNERSHIP TRUSTEES LIMITED
  13. 4Ian Apsleybeneficial owner 50%BROADWAY MALYAN EMPLOYEE OWNERSHIP TRUSTEES LIMITED
  14. 4Jorge Eduardo Ponce-Dawson Petrocellibeneficial ownerBROADWAY MALYAN EMPLOYEE OWNERSHIP TRUSTEES LIMITED
  15. 4Jeremy John Salmonbeneficial ownerBROADWAY MALYAN EMPLOYEE OWNERSHIP TRUSTEES LIMITED
  16. 4Ian Apsleybeneficial ownerBROADWAY MALYAN EMPLOYEE OWNERSHIP TRUSTEES LIMITED

Also at this address· shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

Activity timeline

  1. Companies House
    Confirmation statement due
  2. Companies House
    Accounts due
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered

Company profile· Companies House register

Company no.
14009640
Status
Active
Type
Private Limited Company
Incorporated
2022-03-29
Registered office
HOLMES HOUSE, 4 PEAR PLACE, LONDON, SE1 8BT
SIC
71112 - Urban planning and landscape architectural activities
FILING & COMPLIANCE
Accounts type
small
Last accounts
2025-04-30
Accounts due
2027-01-31
Confirmation stmt due
2027-04-11