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Remedcouk Holding Limited
13084316
active
ltd
england wales
Health Score
57 / 100
Notable Risks
25/30
Filing
0/30
Financial
32/40
Risk
- 4 outstanding charges (-8)
Details
7th Floor 3 Shortlands, London, W6 8DA
Incorporated 16/12/2020
Compliance
Last accounts
31/12/2025
full
Next accounts due
30/09/2027
On track
Confirmation statement
Last: 08/04/2026
Due 22/04/2027
On track
Industry
64209
Activities of other holding companiesOfficers
Ms Rebekah Antonia Cresswell
director · Since 01/01/2023
PRIORY CEO
BRITISH · ENGLAND · Age 50
Also on 75 other boards
Mr David James Hall
secretary · Since 01/01/2023
Philipp Henning Schulte-Noelle
director · Since 24/05/2024
LAWYER BY TRAINING / MANAGING DIRECTOR
GERMAN · GERMANY · Age 49
Also on 3 other boards
David James Hall
secretary · Since 01/01/2023
Former
Intertrust (Uk) Limited
corporate secretary · Resigned 01/01/2023
Wenda Margaretha Adriaanse
director · Resigned 01/01/2023
Arun Vivek
director · Resigned 01/01/2023
Andre Michael Schmidt
director · Resigned 24/05/2024
Charges4 outstanding
Charge
outstanding
BARCLAYS BANK PLC
Created 22/04/2026Registered 27/04/2026
Charge
outstanding
BARCLAYS BANK PLC
Created 22/04/2026Registered 24/04/2026
Charge
outstanding
BARCLAYS BANK PLC
Created 12/01/2022Registered 26/01/2022
Charge
outstanding
BARCLAYS BANK PLC
Created 12/01/2022Registered 26/01/2022
Charge
satisfied
MPT UK FINANCE CO LIMITED
Created 15/01/2021Registered 26/01/2021Satisfied 15/12/2021
Change History
status → active
2026-08-18Active
type → ltd
2026-08-18Private Limited Company
address line1 → 7th Floor 3 Shortlands
2026-08-187TH FLOOR
post town → London
2026-08-18LONDON
officer appointed → HALL, David James
2026-08-18officer appointed → CRESSWELL, Rebekah Antonia
2026-08-18officer appointed → LEE, James Benjamin
2026-08-18officer appointed → SCHULTE-NOELLE, Philipp Henning
2026-08-18