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Redini Topco Limited

15088338

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

Ropemaker Place, 28 Ropemaker Street, London, EC2Y 9HD
Incorporated 22/08/2023

Compliance

Last accounts

31/03/2025

group

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 30/04/2026

Due 14/05/2027

On track

Industry

64209
Activities of other holding companies

Officers

Ms Helen Louise Mantle

secretary · Since 29/08/2023

Mr Hugo Alexander Strachan

director · Since 29/08/2023

INVESTMENT DIRECTOR

BRITISH · UNITED KINGDOM · Age 36

Also on 2 other boards

Mr Adam Joel Joseph

director · Since 29/08/2023

FINANCE

BRITISH,GERMAN · UNITED KINGDOM · Age 45

Also on 13 other boards

Mr Oliver James Gee

director · Since 22/09/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 40

Also on 30 other boards

Mr Michael William Bateman

director · Since 22/09/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 37

Also on 31 other boards

Helen Louise Mantle

secretary · Since 29/08/2023

Adam Joel Joseph

director · Since 29/08/2023

British,German · United Kingdom · Age 45

Hugo Alexander Strachan

director · Since 29/08/2023

British · United Kingdom · Age 36

Oliver James Gee

director · Since 22/09/2023

British · United Kingdom · Age 40

Michael William Bateman

director · Since 22/09/2023

British · United Kingdom · Age 37

Former

Tina Lee Yun Wong

director · Resigned 29/08/2023

Oakwood Corporate Secretary Limited

corporate secretary · Resigned 29/08/2023

Isabela Nunes Mauricio

director · Resigned 22/09/2023

Persons with Significant Control

Mprc Europe Limited

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

Ropemaker Place, 28 Ropemaker Street, London, EC2Y 9HD

Reg: 6146573 · Companies House · Private Limited Company

Notified 02/06/2025

Former PSCs

Oakwood Corporate Nominees 2022 Limited

Ceased 29/08/2023

Mprc Europe Ltd

Ceased 02/06/2025

Change History

statusactive
2026-07-15

Active

typeltd
2026-07-15

Private Limited Company

address line1Ropemaker Place
2026-07-15

ROPEMAKER PLACE

post townLondon
2026-07-15

LONDON