Back to search

Redhalo Bidco (Uk) Limited

11770531

active
Private Limited Company
england wales
Companies House
Health Score
59 / 100

Notable Risks

25/30
Filing
0/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

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

Compliance

Last accounts

30/09/2025

full

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 02/04/2026

Due 16/04/2027

On track

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 22/03/2023

INVESTMENT ASSOCIATE

GERMAN · GERMANY · Age 33

Also on 3 other boards

Persons with Significant Control

Redhalo Midco (Uk) Limited

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

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

Reg: 11770341 · United Kingdom · Private Limited Company

Notified 16/01/2019

Charges3 outstanding

Charge
outstanding

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

Created 02/07/2021Registered 15/07/2021
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 SECURITY AGENT FOR THE SECURED PARTIES

Created 08/02/2019Registered 18/02/2019Satisfied 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