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Redhat Capital Plc
13959565
active
plc
england wales
Accounts overdue
Confirmation statement overdue
Health Score
34 / 100
High Risk
0/30
Filing
0/30
Financial
34/40
Risk
- Accounts filing overdue (-15)
- Confirmation statement overdue (-10)
- 3 outstanding charges (-6)
Details
12 Hay Hill, London, W1J 8NR
Incorporated 07/03/2022
Compliance
Last accounts
30/03/2024
full
Next accounts due
30/03/2026
Overdue
Confirmation statement
Last: 25/06/2025
Due 09/07/2026
On track
Industry
64205
Activities of financial services holding companiesOfficers
Mr John Craig Gabriel
director · Since 07/03/2022
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM · Age 57
Also on 10 other boards
John Craig Gabriel
secretary · Since 07/03/2022
Former
Steven Lawrence Englander
director · Resigned 29/07/2025
Mathew Alistair Clarke
director · Resigned 05/01/2026
Persons with Significant Control
Mr John Craig Gabriel
50–75% shares
50–75% votes
Appoint directors
British · United Kingdom · Age 57
12, Hay Hill, London, W1J 8NR
Notified 07/03/2022
Mr Mathew Alistair Clarke
25–50% shares
25–50% votes
British · United Kingdom · Age 35
12, Hay Hill, London, W1J 8NR
Notified 07/03/2022
Charges3 outstanding
Charge
outstanding
TRUVA TRUST CORPORATION PLC
Created 08/07/2024Registered 18/07/2024
Charge
outstanding
CITY PARTNERSHIP TRUSTEE LIMITED
Created 31/03/2022Registered 21/04/2022
Charge
outstanding
CITY PARTNERSHIP TRUSTEE LIMITED
Created 31/03/2022Registered 21/04/2022
Change History
officer appointed → GABRIEL, John Craig
2026-07-24officer appointed → GABRIEL, John Craig
2026-07-24officer appointed → KARAALP, Ali Osman
2026-07-24status → active
2026-07-24Active
type → plc
2026-07-24Public Limited Company
address line1 → 12 Hay Hill
2026-07-2412 HAY HILL
post town → London
2026-07-24LONDON