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Remedcouk Limited

13086239

active
ltd
england wales
Companies House
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: 10/04/2026

Due 24/04/2027

On track

Industry

64209
Activities of other holding companies

Officers

Mr David James Hall

secretary · Since 01/01/2023

Ms Rebekah Antonia Cresswell

director · Since 01/01/2023

PRIORY CEO

BRITISH · ENGLAND · Age 50

Also on 75 other boards

Mr James Benjamin Lee

director · Since 01/01/2023

UK FINANCE DIRECTOR

BRITISH · ENGLAND · Age 49

Also on 178 other boards

Philipp Henning Schulte-Noelle

director · Since 24/05/2024

LAWYER BY TRAINING / MANAGING DIRECTOR

GERMAN · GERMANY · Age 49

Also on 3 other boards

James Benjamin Lee

director · Since 01/01/2023

British · United Kingdom · Age 49

David James Hall

secretary · Since 01/01/2023

Rebekah Antonia Cresswell

director · Since 01/01/2023

British · England · Age 50

Philipp Henning Schulte-Noelle

director · Since 24/05/2024

German · Germany · Age 49

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

Persons with Significant Control

Remedcouk Holding Limited

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

7th Floor, 3 Shortlands, London, W6 8DA

Reg: 13084316 · Companies House · Limited By Shares

Notified 16/12/2020

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 19/01/2021Registered 28/01/2021Satisfied 02/11/2021
Charge
satisfied

MPT UK FINANCE CO LIMITED

Created 15/01/2021Registered 26/01/2021Satisfied 02/11/2021

Change History

statusactive
2026-08-18

Active

typeltd
2026-08-18

Private Limited Company

address line17th Floor 3 Shortlands
2026-08-18

7TH FLOOR

post townLondon
2026-08-18

LONDON

officer appointedHALL, David James
2026-08-18
officer appointedCRESSWELL, Rebekah Antonia
2026-08-18
officer appointedLEE, James Benjamin
2026-08-18
officer appointedSCHULTE-NOELLE, Philipp Henning
2026-08-18