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Red Poppy (Uk) Limited

07196804

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

23 Heddon Street (Second Floor), 23 Heddon Street (Second Floor), London, W1B 4BQ
Incorporated 19/03/2010

Previously known as

Starflex Systems Limited · until 05/11/2010

Compliance

Last accounts

27/04/2025

group

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 23/02/2026

Due 09/03/2027

On track

Industry

70100
Activities of head offices

Officers

Mr William Edward Philip Noble

director · Since 31/12/2018

DIRECTOR

BRITISH · UNITED KINGDOM · Age 38

Also on 75 other boards

Mr Archie Christopher Julian Seymour

director · Since 09/01/2024

DIRECTOR

BRITISH · ENGLAND · Age 37

Also on 80 other boards

Mr Archie Christopher Julian Seymour

secretary · Since 30/11/2025

Also on 80 other boards

William Edward Philip Noble

director · Since 31/12/2018

British · United Kingdom · Age 38

Archie Christopher Julian Seymour

director · Since 09/01/2024

British · England · Age 37

Archie Christopher Julian Seymour

secretary · Since 30/11/2025

Former

Barbara Kahan

director · Resigned 25/10/2010

Prima Director Limited

corporate director · Resigned 27/10/2010

David Harmon Biesterfield

director · Resigned 27/06/2014

Ian Imrie

director · Resigned 31/12/2018

David James Horrocks

director · Resigned 30/09/2020

James Peter Steiner

director · Resigned 14/06/2024

Phillip Nigel Blain

secretary · Resigned 30/11/2025

Persons with Significant Control

Mr Philip Noble

75–100% shares

British · Switzerland · Age 71

23 Heddon Street (Second Floor), 23 Heddon Street (Second Floor), London, W1B 4BQ

Notified 06/04/2020

Former PSCs

Red Poppy (Gibraltar) Limited

Ceased 06/04/2020

Charges0 outstanding

Charge
satisfied

BARCLAYS BANK PLC

Created 28/06/2019Registered 17/07/2019Satisfied 31/08/2024

Change History

officer appointedSEYMOUR, Archie Christopher Julian
2026-08-06
officer appointedNOBLE, William Edward Philip
2026-08-06
officer appointedSEYMOUR, Archie Christopher Julian
2026-08-06
statusactive
2026-08-06

Active

typeltd
2026-08-06

Private Limited Company

address line123 Heddon Street (Second Floor)
2026-08-06

23 HEDDON STREET (SECOND FLOOR)

post townLondon
2026-08-06

LONDON