LIVE · CORPUS
/ Dossier
■
RE-MADE (PARTNERSHIPS) UK LTD
Low- 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
- RE-MADE (PARTNERSHIPS) UK LTD
Holdings / subsidiaries
None in current sources.
UBO CHAIN — walk to the ultimate owner
- 1NEXUS PLANNING LIMITEDbeneficial owner 100%→RE-MADE (PARTNERSHIPS) UK LTD
- 1NEXUS PLANNING LIMITEDbeneficial owner 87.5%→RE-MADE (PARTNERSHIPS) UK LTD
- 2BROADWAY MALYAN LIMITEDbeneficial owner 75%→NEXUS PLANNING LIMITED
- 2BROADWAY MALYAN HOLDINGS LIMITEDbeneficial owner 75%→NEXUS PLANNING LIMITED
- 2BROADWAY MALYAN LIMITEDbeneficial owner 62.5%→NEXUS PLANNING LIMITED
- 2BROADWAY MALYAN HOLDINGS LIMITEDbeneficial owner 62.5%→NEXUS PLANNING LIMITED
- 3BROADWAY MALYAN HOLDINGS LIMITEDbeneficial owner 100%→BROADWAY MALYAN LIMITED
- 3BROADWAY MALYAN HOLDINGS LIMITEDbeneficial owner 87.5%→BROADWAY MALYAN LIMITED
- 3BROADWAY MALYAN EMPLOYEE OWNERSHIP TRUSTEES LIMITEDbeneficial owner 75%→BROADWAY MALYAN HOLDINGS LIMITED
- 3BROADWAY MALYAN EMPLOYEE OWNERSHIP TRUSTEES LIMITEDbeneficial owner 62.5%→BROADWAY MALYAN HOLDINGS LIMITED
- 4Jorge Eduardo Ponce-Dawson Petrocellibeneficial owner 50%→BROADWAY MALYAN EMPLOYEE OWNERSHIP TRUSTEES LIMITED
- 4Jeremy John Salmonbeneficial owner 50%→BROADWAY MALYAN EMPLOYEE OWNERSHIP TRUSTEES LIMITED
- 4Ian Apsleybeneficial owner 50%→BROADWAY MALYAN EMPLOYEE OWNERSHIP TRUSTEES LIMITED
- 4Jorge Eduardo Ponce-Dawson Petrocellibeneficial owner→BROADWAY MALYAN EMPLOYEE OWNERSHIP TRUSTEES LIMITED
- 4Jeremy John Salmonbeneficial owner→BROADWAY MALYAN EMPLOYEE OWNERSHIP TRUSTEES LIMITED
- 4Ian Apsleybeneficial owner→BROADWAY 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
- Companies HouseConfirmation statement due
- Companies HouseAccounts due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
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