REDBURN (EUROPE) LIMITED - LONDON
Company Profile | Company Filings |
Overview
REDBURN (EUROPE) LIMITED is a Private Limited Company from LONDON and has the status: Active.
REDBURN (EUROPE) LIMITED was incorporated 21 years ago on 25/03/2003 and has the registered number: 04710622. The accounts status is GROUP and accounts are next due on 30/09/2024.
REDBURN (EUROPE) LIMITED was incorporated 21 years ago on 25/03/2003 and has the registered number: 04710622. The accounts status is GROUP and accounts are next due on 30/09/2024.
REDBURN (EUROPE) LIMITED - LONDON
This company is listed in the following categories:
96090 - Other service activities n.e.c.
96090 - Other service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
10 ALDERMANBURY
LONDON
EC2V 7RF
This Company Originates in : United Kingdom
Previous trading names include:
REDBURN PARTNERS HOLDING COMPANY LIMITED (until 05/11/2013)
REDBURN PARTNERS HOLDING COMPANY LIMITED (until 05/11/2013)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
16/03/2023 | 30/03/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
AISLING DEIRDRE MARIA MEANY | May 1982 | Irish | Director | 2023-11-03 | CURRENT |
MRS ALICE KIM HARPER | Jan 1988 | British | Director | 2023-11-03 | CURRENT |
JESSICA CLAIRE HANMER | May 1977 | British | Director | 2023-12-01 | CURRENT |
ADAM RICHARD GREENBURY | Feb 1966 | British | Director | 2023-12-04 | CURRENT |
MR BEN BURSTON | Jan 1978 | British | Director | 2019-11-13 | CURRENT |
MR BEN BURSTON | Secretary | 2014-07-31 | CURRENT | ||
MR PETER WILLIAM BARBOUR | Sep 1973 | British | Director | 2023-12-01 | CURRENT |
MR ADAM YOUNG | May 1962 | British | Director | 2019-12-31 | CURRENT |
MR JOHN ROBERT STIER | Mar 1966 | British | Director | 2021-01-01 | CURRENT |
ALICE JANE SQUIRES | Jul 1972 | British | Director | 2021-07-01 | CURRENT |
MR CHRISTOPHER JAMES MIDDLETON | Feb 1967 | British | Director | 2023-11-06 | CURRENT |
RICHARD EDWARD JOHN WYATT | Apr 1959 | British | Director | 2019-12-31 UNTIL 2021-07-06 | RESIGNED |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2003-03-25 UNTIL 2003-03-25 | RESIGNED | ||
JEREMY MICHAEL OWEN EVANS | Feb 1962 | Secretary | 2003-03-25 UNTIL 2004-01-15 | RESIGNED | |
BRIAN PETER MATTHEWS | Aug 1952 | British | Secretary | 2004-01-15 UNTIL 2014-07-31 | RESIGNED |
CHARLES ROBERT BRIDGE | Jan 1956 | British | Director | 2003-03-25 UNTIL 2019-12-31 | RESIGNED |
MR. SIMON RICHARD VIVIAN TROUGHTON | Nov 1953 | British | Director | 2011-01-10 UNTIL 2022-01-11 | RESIGNED |
MR BRIAN JAMES SCHWIEGER | Feb 1968 | British | Director | 2021-07-01 UNTIL 2023-04-11 | RESIGNED |
MR PETER JAMES ROBINSON | Jul 1960 | Irish | Director | 2003-06-13 UNTIL 2014-03-31 | RESIGNED |
MR NICHOLAS ALEXANDER PINK | Jun 1968 | British | Director | 2021-07-01 UNTIL 2023-04-11 | RESIGNED |
MR ROBERT NEIL MILLER | May 1963 | British | Director | 2014-03-31 UNTIL 2023-03-06 | RESIGNED |
MRS RUTH LOUISE KEATTCH | Dec 1959 | British | Director | 2016-07-25 UNTIL 2021-07-06 | RESIGNED |
MR CHRIS PHILIP JONES | Apr 1956 | British | Director | 2014-03-31 UNTIL 2021-03-22 | RESIGNED |
NICHOLAS JAMES GLYDON | Aug 1964 | British | Director | 2004-08-18 UNTIL 2014-03-31 | RESIGNED |
DAVID WILLIAM JAMES GARRETT | Jan 1946 | British | Director | 2003-06-13 UNTIL 2016-12-06 | RESIGNED |
JEREMY MICHAEL OWEN EVANS | Feb 1962 | Director | 2003-03-25 UNTIL 2023-09-30 | RESIGNED | |
MASSIMILIANO CASINI | Feb 1963 | Italian | Director | 2003-03-25 UNTIL 2019-01-15 | RESIGNED |
JONATHAN ROBERT AISBITT | Jan 1957 | British | Director | 2004-08-18 UNTIL 2008-07-31 | RESIGNED |
MR JOHANNES MARINUS MARIA BOOMAARS | Oct 1963 | Dutch | Director | 2015-12-10 UNTIL 2019-12-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Alexandre Guy Francesco De Rothschild | 2023-10-11 | 12/1980 | London | Significant influence or control |
Rothschild & Co Sca | 2022-12-01 - 2023-10-11 | Paris 75008 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Rothschild & Co Continuation Limited | 2019-12-31 - 2022-12-01 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |