Redini Midco Limited

15091334

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

46-47 Britton Street, London, EC1M 5UJ

Incorporated 23/08/2023

Compliance

Last accounts

31/03/2025

total exemption full

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

Mr Michael William Bateman

director · Since 22/09/2023

DIRECTOR

BRITISH · UNITED KINGDOM

Also on 31 other boards

Oliver James Gee

director · Since 22/09/2023

British · United Kingdom

Michael William Bateman

director · Since 22/09/2023

British · United Kingdom

Mr Oliver James Gee

director · Since 22/09/2023

DIRECTOR

BRITISH · UNITED KINGDOM

Also on 30 other boards

Louis Lawley-Adams

director · Since 22/01/2024

British · United Kingdom

Mr Louis Lawley-Adams

director · Since 22/01/2024

MANAGER

BRITISH · UNITED KINGDOM

Also on 13 other boards

Former

Oakwood Corporate Secretary Limited

corporate secretary · Resigned 29/08/2023

Tina Lee Yun Wong

director · Resigned 29/08/2023

Hugo Alexander Strachan

director · Resigned 22/09/2023

Helen Louise Everitt

secretary · Resigned 22/09/2023

Adam Joel Joseph

director · Resigned 22/09/2023

Isabela Nunes Mauricio

director · Resigned 22/09/2023

Persons with Significant Control

Redini Topco Limited

75–100% shares

75–100% votes

Appoint directors

Reg: 15088338 · Companies House · Limited By Shares

Notified 23/08/2023

Change History

status → active

2026-07-15

Active

type → ltd

2026-07-15

Private Limited Company

address line1 → 46-47 Britton Street

2026-07-15

46-47 BRITTON STREET

post town → London

2026-07-15

LONDON