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Red Bidco Limited

07551924

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

2nd Floor, Loom Court Norton Folgate, 12 Fleur De Lis Street, Shoreditch 3, London, E1 6DB
Incorporated 04/03/2011

Previously known as

Dunedin Claret Bidco Limited · until 20/05/2015
Dmwsl 670 Limited · until 16/06/2011

Compliance

Last accounts

31/03/2025

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 04/03/2026

Due 18/03/2027

On track

Industry

70100
Activities of head offices

Officers

Mr Ross David Eades

director · Since 07/05/2018

CEO

BRITISH · ENGLAND · Age 64

Also on 6 other boards

Mr Michael Robert Sean Joyce

director · Since 08/01/2020

CFO

BRITISH · ENGLAND · Age 57

Also on 26 other boards

Ross David Eades

director · Since 07/05/2018

British · England · Age 64

Michael Robert Sean Joyce

director · Since 08/01/2020

British · England · Age 57

Former

Martin James Mcnair

director · Resigned 14/06/2011

Dm Company Services (London) Limited

corporate secretary · Resigned 01/07/2011

Giles Thomas Bradley Derry

director · Resigned 01/07/2011

David Richard Williams

director · Resigned 01/07/2011

Richard Romolo Vercesi

director · Resigned 26/02/2014

Stephen Lawrence

director · Resigned 27/05/2014

Stephen Lawrence

secretary · Resigned 27/05/2014

Alan Robert Hunt

director · Resigned 27/03/2015

Craig David Mitchell

director · Resigned 28/07/2015

Craig David Mitchell

secretary · Resigned 28/07/2015

Joanna Maree Irvine

secretary · Resigned 16/12/2016

Andrew James Mcrae

director · Resigned 07/05/2018

John Marcus Sealy

director · Resigned 31/01/2020

Ross Marshall

director · Resigned 06/10/2022

Persons with Significant Control

Red Global Limited

75–100% shares
75–100% votes
Appoint directors

2nd Floor, Loom Court, Norton Folgate, London, E1 6DB

Reg: 07639139 · Companies House · Private Limited Company

Notified 23/12/2025

Former PSCs

Red Midco Limited

Ceased 23/12/2025

Charges1 outstanding

Charge
outstanding

ALTER DOMUS TRUSTEES (UK) LIMITED

Created 20/07/2023Registered 21/07/2023
Charge
satisfied

DCG NOMINEES LIMITED AS SECURITY TRUSTEE

Created 12/08/2016Registered 26/08/2016Satisfied 20/10/2022
Charge
satisfied

LEUMI ABL LIMITED

Created 12/08/2016Registered 24/08/2016Satisfied 26/07/2023
charge
satisfied

DCG NOMINEES LIMITED (AS SUBORDINATED SECURITY AGENT)

Created 01/07/2011Registered 08/07/2011Satisfied 20/10/2022

Change History

statusactive
2026-07-14

Active

typeltd
2026-07-14

Private Limited Company

address line12nd Floor, Loom Court Norton Folgate
2026-07-14

2ND FLOOR, LOOM COURT NORTON FOLGATE

post townLondon
2026-07-14

LONDON