Redux Management Limited

08443465

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

280 Bishopsgate, London, EC2M 4AG

Incorporated 13/03/2013

Compliance

Last accounts

31/12/2025

small

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 13/03/2026

Due 27/03/2027

On track

Industry

69202

Bookkeeping activities

Officers

Taylor Wessing Secretaries Limited

secretary · Since 21/07/2017

BRITISH

Also on 1085 other boards

Svilen Ivanov Karaivanov

director · Since 21/07/2017

LAWYER

BULGARIAN,AMERICAN · UNITED STATES · Age 46

Also on 4 other boards

Mr Paul Terence Manicle

director · Since 21/07/2017

REGIONAL CONTROLLER

IRISH · IRELAND · Age 50

Also on 7 other boards

Paul Terence Manicle

director · Since 21/07/2017

Irish · Ireland · Age 50

Svilen Ivanov Karaivanov

director · Since 21/07/2017

Bulgarian,American · United States · Age 46

Abogado Nominees Limited

corporate secretary · Since 01/06/2026

Reg: 01688036

Former

James Edwin Lewis

director · Resigned 08/11/2016

Ewan Peter Stradling

director · Resigned 21/07/2017

Nedko Georgiev Ivanov

director · Resigned 21/07/2017

Taylor Wessing Secretaries Limited

corporate secretary · Resigned 01/06/2026

Persons with Significant Control

Nvf Tech Ltd

75–100% shares

75–100% votes

Appoint directors

280, Bishopsgate, London, EC2M 4AG

Reg: 03135528 · Registrar Of Companies (England & Wales) · Limited Company

Notified 31/08/2016

Change History

status → active

2026-08-09

Active

type → ltd

2026-08-09

Private Limited Company

address line1 → 280 Bishopsgate

2026-08-09

5 NEW STREET SQUARE

post town → London

2026-08-09

LONDON

postcode → EC2M 4AG

2026-08-09

EC4A 3TW

officer appointed → ABOGADO NOMINEES LIMITED

2026-08-09

officer appointed → KARAIVANOV, Svilen Ivanov

2026-08-09

officer appointed → MANICLE, Paul Terence

2026-08-09