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Reddam House (Berkshire) Limited

09093739

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

Sixth Floor, 3 Burlington Gardens, London, W1S 3EP
Incorporated 19/06/2014

Compliance

Last accounts

31/08/2025

audit exemption subsidiary

Next accounts due

31/05/2027

On track

Confirmation statement

Last: 03/03/2026

Due 17/03/2027

On track

Industry

85100
Pre-primary education
85200
Primary education
85310
General secondary education

Officers

Csc Cls (Uk) Limited

corporate secretary · Since 13/01/2017

Reg: 06307550

Csc Cls (Uk) Limited

secretary · Since 13/01/2017

BRITISH

Mr Jacques David Buissinne

director · Since 16/11/2023

DIRECTOR

SOUTH AFRICAN · ENGLAND

Also on 17 other boards

Jacques David Buissinne

director · Since 16/11/2023

South African · England

Alexis Sara Roxana Alizadeh Alexander

director · Since 14/04/2025

British · United Kingdom

Ms. Alexis Sara Roxana Alizadeh Alexander

director · Since 14/04/2025

DIRECTOR

BRITISH · UNITED KINGDOM

Also on 5 other boards

Mark William Edward Snell

director · Since 28/04/2025

British · United Kingdom

Mr. Mark William Edward Snell

director · Since 28/04/2025

DIRECTOR

BRITISH · UNITED KINGDOM

Also on 6 other boards

Mr Ashley Edward Harrold

director · Since 16/01/2026

BRITISH · UNITED KINGDOM

Also on 18 other boards

Ashley Edward Harrold

director · Since 16/01/2026

British · United Kingdom

Former

Mark William Joseph

director · Resigned 08/01/2015

Graham George Able

director · Resigned 21/03/2017

Graeme Robert George Crawford

director · Resigned 20/02/2018

David Goulden Brickell

director · Resigned 20/02/2018

Michael Stephen Spurr

director · Resigned 11/12/2019

Robert Laszlo Rostas

director · Resigned 01/03/2021

Marc Ledermann

director · Resigned 26/04/2023

Michael Timothy Slade

director · Resigned 16/11/2023

Nadim Marwan Nsouli

director · Resigned 14/04/2025

Nicholas Raymond Wergan

director · Resigned 22/05/2025

Kathleen Theresa Gillin Mitchell

director · Resigned 16/01/2026

Persons with Significant Control

Inspired Uk Holdings Limited

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

Reg: 10338636 · Companies House · Private Limited Company

Notified 13/09/2016

Former PSCs

Inspired Europe Holdings Ltd

Ceased 13/09/2016

Charges1 outstanding

Charge
outstanding

WILMINGTON TRUST (LONDON) LIMITED (AS SECURITY AGENT)

Created 25/09/2019Registered 02/10/2019

Change History

status → active
2026-07-24

Active

type → ltd
2026-07-24

Private Limited Company

address line1 → Sixth Floor
2026-07-24

SIXTH FLOOR

post town → London
2026-07-24

LONDON

officer appointed → CSC CLS (UK) LIMITED
2026-07-24
officer appointed → ALIZADEH ALEXANDER, Alexis Sara Roxana, Ms.
2026-07-24
officer appointed → BUISSINNE, Jacques David
2026-07-24
officer appointed → HARROLD, Ashley Edward
2026-07-24
officer appointed → SNELL, Mark William Edward, Mr.
2026-07-24