Redbrook (Uk) Limited

05792320

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

54 PORTLAND PLACE, LONDON, W1B 1DY

Incorporated 24/04/2006

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 26/01/2026

Due 09/02/2027

On track

Industry

70100

Activities of head offices

Officers

Paul John Molloy

director · Since 31/05/2023

GENERAL MANAGER

IRISH · IRELAND · Age 46

Mr Christian Kjaersgaard Tomsen

director · Since 10/11/2023

DIRECTOR

DANISH · AUSTRIA · Age 55

Broughton Secretaries Limited

secretary · Since 24/01/2024

OTHER

Also on 377 other boards

Mr Ludger Hermann Eilers

director · Since 01/01/2025

DIRECTOR

GERMAN · GERMANY · Age 57

Also on 2 other boards

Persons with Significant Control

Former PSCs

Frutarom Uk Ltd

Ceased 22/12/2022

Frutarom (Uk) Holdings Limited

Ceased 31/03/2023

Charges0 outstanding

Charge

satisfied

KROLL TRUSTEE SERVICES LIMITED (AND ITS SUCCESSORS AND PERMITTED TRANSFEREES)

Created 10/11/2023Registered 16/11/2023Satisfied 17/07/2025