Redini Parentco Limited

15120002

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

46-47 BRITTON STREET, LONDON, EC1M 5UJ

Incorporated 06/09/2023

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 · Age 37

Also on 31 other boards

Mr Oliver James Gee

director · Since 22/09/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 40

Also on 30 other boards

Mr Louis Lawley-Adams

director · Since 22/01/2024

MANAGER

BRITISH · UNITED KINGDOM · Age 27

Also on 13 other boards

Persons with Significant Control

Redini Midco Limited

75–100% shares

75–100% votes

Appoint directors

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

Charge

outstanding

GLAS TRUST CORPORATION LIMITED

Created 10/10/2025Registered 13/10/2025

Charge

outstanding

GLAS TRUST CORPORATION LIMITED (AS SECURITY AGENT)

Created 27/10/2023Registered 06/11/2023