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Redhalo Midco (Uk) Limited

11770341

active
Private Limited Company
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

21 ST JAMES'S SQUARE, LONDON, SW1Y 4JZ
Incorporated 16/01/2019

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64209
Activities of other holding companies

Officers

Mr Thomas Railhac

director · Since 16/01/2019

INVESTMENT

FRENCH · ENGLAND · Age 46

Also on 9 other boards

Ms Letizia Bellucci

director · Since 18/02/2019

INVESTMENT

ITALIAN · UNITED KINGDOM · Age 34

Also on 4 other boards

Mr Felix Mario Rieger

director · Since 26/01/2021

INVESTMENT ASSOCIATE

GERMAN · GERMANY · Age 33

Also on 3 other boards

Persons with Significant Control

Isthmus Holdco (Uk) Limited

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

21, St James’S Square, London, SW1Y 4JZ

Reg: 11713902 · United Kingdom · Private Limited Company

Notified 16/01/2019

Charges2 outstanding

Charge
outstanding

ING BANK N.V., FOR ITSELF AND AS SECURITY AGENT FOR THE SECURED PARTIES

Created 02/07/2021Registered 15/07/2021
Charge
outstanding

ING BANK N.V., BIJLMERDREEF 109, 1102 BW AMSTERDAM P.O. BOX 1800, 1000 BV AMSTERDAM LOCATION CO

Created 02/07/2021Registered 05/07/2021
Charge
satisfied

DANSKE BANK A/S AS SECURITY AGENT FOR EACH OF THE SECURED PARTIES, HOLMENS KANAL 2-12, 1092 COP

Created 13/11/2019Registered 21/11/2019Satisfied 15/07/2021
Charge
satisfied

DANSKE BANK A/S AS TRUSTEE FOR EACH OF THE SECURED PARTIES

Created 08/02/2019Registered 18/02/2019Satisfied 15/07/2021