Red Commerce Limited
03914762
Notable Risks
- 6 outstanding charges (-10)
Details
Previously known as
Compliance
Last accounts
31/03/2025
full
Next accounts due
31/12/2026
Confirmation statement
Last: 11/02/2026
Due 25/02/2027
Industry
Officers
director · Since 08/01/2020
CFO
BRITISH · ENGLAND · Age 57
Also on 26 other boards
secretary · Since 11/09/2020
secretary · Since 11/09/2020
Former
corporate nominee secretary · Resigned 27/01/2000
corporate nominee director · Resigned 27/01/2000
director · Resigned 31/03/2005
secretary · Resigned 07/12/2005
director · Resigned 07/12/2005
director · Resigned 07/12/2005
director · Resigned 07/12/2005
director · Resigned 31/10/2006
director · Resigned 05/12/2006
secretary · Resigned 05/12/2006
director · Resigned 31/01/2008
director · Resigned 23/12/2009
director · Resigned 26/02/2014
director · Resigned 27/05/2014
secretary · Resigned 27/05/2014
director · Resigned 27/03/2015
director · Resigned 28/07/2015
secretary · Resigned 28/07/2015
director · Resigned 21/02/2016
secretary · Resigned 16/12/2016
director · Resigned 07/05/2018
director · Resigned 31/01/2020
secretary · Resigned 10/08/2020
Persons with Significant Control
Red Global Limited
2nd Floor, Loom Court, Norton Folgate, London, E1 6DB
Reg: 07639139 · Companies House · Private Limited Company
Notified 19/12/2025
Former PSCs
Rouge 2 Limited
Ceased 19/12/2025
Charges6 outstanding
ALTER DOMUS TRUSTEES (UK) LIMITED · PEMBERTON MID-MARKET DEBT HOLDINGS IV (EUR) · PEMBERTON STRUCTURED NOTES PROGRAMME 1 SV · ZURICH INVEST MIDDLE MARKET LENDING EUROPE II (EUR HEDGED) · THERE ARE MORE THAN FOUR PERSONS ENTITLED
ALTER DOMUS TRUSTEES (UK) LIMITED
HSBC INVOICE FINANCE (UK) LIMITED
HSBC INVOICE FINANCE (UK) LIMITED
ALTER DOMUS TRUSTEES (UK) LIMITED
LEUMI ABL LIMITED
DCG NOMINEES LIMITED AS SECURITY TRUSTEE
LEUMI ABL LIMITED
LEUMI ABL LIMITED
LEUMI ABL LIMITED
A.B.I. (PREMISES) LIMITED
HSBC BANK PLC
Change History
Active
Private Limited Company
2ND FLOOR LOOM COURT NORTON FOLGATE
LONDON