REDINGTON LIMITED - LONDON


Company Profile Company Filings

Overview

REDINGTON LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
REDINGTON LIMITED was incorporated 15 years ago on 30/07/2008 and has the registered number: 06660006. The accounts status is FULL and accounts are next due on 30/09/2024.

REDINGTON LIMITED - LONDON

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

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

1 ANGEL COURT
LONDON
EC2R 7HJ
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
PROSPECT NUMBER 64 LIMITED (until 06/08/2008)

Confirmation Statements

Last Statement Next Statement Due
30/07/2023 13/08/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS SYLVIA POZEZANAC Apr 1966 Canadian Director 2022-04-04 CURRENT
ZOE TAYLOR Oct 1981 British Director 2019-11-21 CURRENT
MR PHILIP HUGH LENON Feb 1960 British Director 2023-04-20 CURRENT
GAVIN HOWARD Feb 1972 British Director 2023-09-01 CURRENT
NEIL KIMBERLEY Secretary 2017-07-28 UNTIL 2018-09-28 RESIGNED
ATHENAEUM SECRETARIES LIMITED Corporate Secretary 2008-07-30 UNTIL 2008-07-30 RESIGNED
MR PHILIP LESLIE SYMES Sep 1962 British Director 2021-01-27 UNTIL 2023-05-12 RESIGNED
MR ADAM PETER JONES Feb 1984 British Director 2021-09-22 UNTIL 2022-07-22 RESIGNED
DAWID KONOTEY-AHULU Aug 1963 British Director 2008-07-30 UNTIL 2020-02-18 RESIGNED
KATHRYN PURVES Aug 1973 British Director 2020-06-01 UNTIL 2023-03-31 RESIGNED
MR MITESH SHETH Jul 1978 British Director 2017-05-01 UNTIL 2021-11-13 RESIGNED
ATHENAEUM DIRECTORS LIMITED Corporate Director 2008-07-30 UNTIL 2008-07-30 RESIGNED
DAVID THOMAS Secretary 2016-07-01 UNTIL 2017-07-28 RESIGNED
MR JONATHAN EDGAR TAYLOR-CUMMINGS Secretary 2010-04-30 UNTIL 2016-07-01 RESIGNED
DAVID JAMES BENNETT Aug 1956 British Director 2018-08-09 UNTIL 2022-09-23 RESIGNED
LEE GEORGS Jan 1972 American Director 2019-11-21 UNTIL 2023-01-27 RESIGNED
MR ROBERT JAMES GARDNER Oct 1978 British Director 2008-07-30 UNTIL 2020-02-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Phoenix Equity Partners Group Limited 2020-02-18 London   Significant influence or control
David Konotey-Ahulu 2016-04-06 - 2020-02-18 8/1963 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Robert James Gardner 2016-04-06 - 2020-02-18 10/1978 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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