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Redmayne Capital Limited

04063773

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

3 Wellington Place, Leeds, LS1 4AP
Incorporated 01/09/2000

Compliance

Last accounts

31/03/2025

small

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 01/09/2025

Due 15/09/2026

On track

Industry

64205
Activities of financial services holding companies

Officers

Mr Keith Loudon

director · Since 18/03/2003

STOCKBROKER

BRITISH · ENGLAND · Age 93

Also on 4 other boards

Mr David Loudon Bsc (Honours) Mba

director · Since 28/07/2004

STOCKBROKER

BRITISH · ENGLAND · Age 66

Also on 4 other boards

Mr Stuart William Davis

director · Since 12/10/2017

PARTNER

BRITISH · ENGLAND · Age 59

Also on 3 other boards

Mr Michael Edward John Wheeler

director · Since 12/10/2017

FINANCE PARTNER

BRITISH · ENGLAND · Age 67

Also on 3 other boards

Mr Paul Boddington

secretary · Since 01/04/2023

Keith Loudon

director · Since 18/03/2003

British · England · Age 93

David Loudon

director · Since 28/07/2004

British · England · Age 66

Stuart William Davis

director · Since 12/10/2017

British · England · Age 59

Michael Edward John Wheeler

director · Since 12/10/2017

British · England · Age 67

Paul Boddington

secretary · Since 01/04/2023

Former

Michael Edward John Wheeler

director · Resigned 18/03/2003

Michael Ronald Coleman

director · Resigned 28/07/2004

Jonathan Paul Sherren

director · Resigned 08/07/2005

John Allan Walton Collins

director · Resigned 29/09/2017

Michael Edward John Wheeler

secretary · Resigned 01/04/2023

Kim Louise Rebecchi

director · Resigned 31/07/2024

Change History

statusactive
2026-08-09

Active

typeltd
2026-08-09

Private Limited Company

address line13 Wellington Place
2026-08-09

3 WELLINGTON PLACE

post townLeeds
2026-08-09

LEEDS

officer appointedBODDINGTON, Paul
2026-08-09
officer appointedDAVIS, Stuart William
2026-08-09
officer appointedLOUDON, David
2026-08-09
officer appointedLOUDON, Keith
2026-08-09
officer appointedWHEELER, Michael Edward John
2026-08-09