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Redcat Pub Company Limited

13119725

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

5th Floor 83-85 Baker Street, London, W1U 6AG
Incorporated 07/01/2021

Compliance

Last accounts

30/03/2025

group

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 07/02/2026

Due 21/02/2027

On track

Industry

56302
Public houses and bars

Officers

Mr Bertram John Reginald Radcliffe

director · Since 04/02/2021

INVESTMENT ANALYST

BRITISH · ENGLAND · Age 35

Mr Michael Rothwell

director · Since 11/03/2023

CHIEF FINANCIAL OFFICER

BRITISH · UNITED KINGDOM · Age 57

Also on 34 other boards

Rooney Anand

director · Since 07/01/2021

British · England · Age 62

Bertram John Reginald Radcliffe

director · Since 04/02/2021

British · England · Age 35

Charles Edward Beck Bowman

director · Since 16/06/2021

British · England · Age 64

Michael Rothwell

director · Since 11/03/2023

British · United Kingdom · Age 57

Richard Lewis

director · Since 25/04/2024

British · England · Age 55

Former

Sharon Michelle Badelek

director · Resigned 04/03/2022

Steve Trowbridge

director · Resigned 10/03/2023

Richard Martin Hamilton Croft-Sharland

director · Resigned 31/03/2023

Philip Birbeck

director · Resigned 20/06/2023

Jonas Mitzschke

director · Resigned 02/07/2024

Mr Rooney Anand

director · Resigned 31/07/2026

Sir Charles Edward Beck Bowman

director · Resigned 31/07/2026

Mr Richard Lewis

director · Resigned 31/07/2026

Persons with Significant Control

Former PSCs

Mr Rooney Anand

Ceased 04/02/2021

Ocm Lux Monarch S.À.R.L

Ceased 04/02/2021

Charges0 outstanding

Charge
satisfied

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS SECURITY TRUSTEE

Created 04/08/2021Registered 05/08/2021Satisfied 24/06/2022

Change History

statusactive
2026-08-08

Active

typeltd
2026-08-08

Private Limited Company

address line15th Floor 83-85 Baker Street
2026-08-08

5TH FLOOR

post townLondon
2026-08-08

LONDON

officer appointedANAND, Rooney
2026-08-08
officer appointedBOWMAN, Charles Edward Beck, Sir
2026-08-08
officer appointedLEWIS, Richard
2026-08-08
officer appointedRADCLIFFE, Bertram John Reginald
2026-08-08
officer appointedROTHWELL, Michael
2026-08-08