Redhalo Midco (Uk) Limited
11770341
Some Concerns
- 2 outstanding charges (-4)
Details
Compliance
Last accounts
30/09/2025
full
Next accounts due
30/06/2027
Confirmation statement
Last: 02/04/2026
Due 16/04/2027
Industry
Officers
director · Since 16/01/2019
INVESTMENT
FRENCH · ENGLAND · Age 46
Also on 9 other boards
director · Since 18/02/2019
INVESTMENT
ITALIAN · UNITED KINGDOM · Age 35
Also on 4 other boards
director · Since 26/01/2021
INVESTMENT ASSOCIATE
GERMAN · GERMANY · Age 33
Also on 3 other boards
Former
director · Resigned 18/02/2019
director · Resigned 31/12/2020
director · Resigned 22/03/2023
director · Resigned 22/03/2023
Persons with Significant Control
Isthmus Holdco (Uk) Limited
21, St James’S Square, London, SW1Y 4JZ
Reg: 11713902 · United Kingdom · Private Limited Company
Notified 16/01/2019
Charges2 outstanding
ING BANK N.V., FOR ITSELF AND AS SECURITY AGENT FOR THE SECURED PARTIES
ING BANK N.V., BIJLMERDREEF 109, 1102 BW AMSTERDAM P.O. BOX 1800, 1000 BV AMSTERDAM LOCATION CO
DANSKE BANK A/S AS SECURITY AGENT FOR EACH OF THE SECURED PARTIES, HOLMENS KANAL 2-12, 1092 COP
DANSKE BANK A/S AS TRUSTEE FOR EACH OF THE SECURED PARTIES
Change History
Active
Private Limited Company
21 ST JAMES'S SQUARE
LONDON