REDINI TOPCO LIMITED - LONDON
| Company Profile | Company Filings |
Overview
REDINI TOPCO LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
REDINI TOPCO LIMITED was incorporated less than a year ago on 22/08/2023 and has the registered number: 15088338. The accounts status is NO ACCOUNTS FILED and accounts are next due on 31/12/2024.
REDINI TOPCO LIMITED was incorporated less than a year ago on 22/08/2023 and has the registered number: 15088338. The accounts status is NO ACCOUNTS FILED and accounts are next due on 31/12/2024.
REDINI TOPCO LIMITED - LONDON
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/12/2024 |
Registered Office
ROPEMAKER PLACE
LONDON
EC2Y 9HD
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | 04/09/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| HUGO ALEXANDER STRACHAN | Feb 1990 | British | Director | 2023-08-29 | CURRENT |
| ADAM JOEL JOSEPH | Jan 1981 | British | Director | 2023-08-29 | CURRENT |
| MR OLIVER JAMES GEE | Sep 1985 | British | Director | 2023-09-22 | CURRENT |
| MR MICHAEL BATEMAN | Jun 1989 | British | Director | 2023-09-22 | CURRENT |
| HELEN LOUISE EVERITT | Secretary | 2023-08-29 | CURRENT | ||
| TINA LEE YUN WONG | Oct 1981 | British | Director | 2023-08-22 UNTIL 2023-08-29 | RESIGNED |
| ISABELA NUNES MAURICIO | Jun 1986 | Brazilian | Director | 2023-08-31 UNTIL 2023-09-22 | RESIGNED |
| OAKWOOD CORPORATE SECRETARY LIMITED | Corporate Secretary | 2023-08-22 UNTIL 2023-08-29 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mprc Europe Ltd | 2023-08-29 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Oakwood Corporate Nominees 2022 Limited | 2023-08-22 - 2023-08-29 | Altrincham Cheshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |