Redini Parentco Limited
15120002
Some Concerns
- 2 outstanding charges (-4)
Details
Compliance
Last accounts
31/03/2025
total exemption full
Next accounts due
31/12/2026
Confirmation statement
Last: 30/04/2026
Due 14/05/2027
Industry
Officers
director · Since 22/09/2023
DIRECTOR
BRITISH · UNITED KINGDOM · Age 40
Also on 30 other boards
director · Since 22/09/2023
DIRECTOR
BRITISH · UNITED KINGDOM · Age 37
Also on 31 other boards
director · Since 22/01/2024
MANAGER
BRITISH · UNITED KINGDOM · Age 27
Also on 13 other boards
Former
director · Resigned 18/09/2023
corporate secretary · Resigned 18/09/2023
director · Resigned 22/09/2023
director · Resigned 22/09/2023
secretary · Resigned 22/09/2023
director · Resigned 22/09/2023
Persons with Significant Control
Redini Midco Limited
46-47, Britton Street, London, EC1M 5UJ
Reg: 15091334 · Companies House · Limited By Shares
Notified 18/09/2023
Former PSCs
Oakwood Corporate Nominees 2022 Limited
Ceased 18/09/2023
Charges2 outstanding
GLAS TRUST CORPORATION LIMITED
GLAS TRUST CORPORATION LIMITED (AS SECURITY AGENT)
Change History
Active
Private Limited Company
46-47 BRITTON STREET
LONDON