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Redcat PUB Company Limited

Adresa
1 Lyric Square
London
W6 0NB
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
24. květen 2021
Company Register Address 5th Floor 83-85 Baker Street
London
W1U 6AG
Company No. 13119725 Show on Companies House
Accountsgroup
last accounts made up to 3. duben 2022
Sector (SIC)56302 Public houses and bars
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (2)

Source: Companies House
Anand, Rooney Status: Ceased Notified: 07/01/2021 Ceased: 04/02/2021 Date of Birth: 05/1964 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Ocm Lux Monarch S.À.R.L Status: Ceased Notified: 04/02/2021 Ceased: 04/02/2021 Companies House Number: B251065 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (6)

    Source: Companies House
    Anand, Rooney London, England Status: Active Notified: 07/01/2021 Date of Birth: 05/1964 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Bowman, Charles Edward Beck London, England Status: Active Notified: 16/06/2021 Date of Birth: 12/1961 Occupation: Non-Executive Director Role: Director Country of Residence: England Nationality: British
    Lewis, Richard London, England Status: Active Notified: 25/04/2024 Occupation: Chief Executive Officer Role: Director Country of Residence: England Nationality: British
    Mitzschke, Jonas 10 Bressenden Place, London, United Kingdom Status: Active Notified: 04/02/2021 Date of Birth: 06/1983 Occupation: Investment Analyst Role: Director Country of Residence: England Nationality: German
    Radcliffe, Bertram John Reginald 10 Bressenden Place, London, United Kingdom Status: Active Notified: 04/02/2021 Date of Birth: 02/1991 Occupation: Investment Analyst Role: Director Country of Residence: England Nationality: British
    Rothwell, Michael London, England Status: Active Notified: 11/03/2023 Date of Birth: 10/1968 Occupation: Chief Financial Officer Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (10)

    gb-flag GB Redcat Midco Limited Status: Active Notified: 23/05/2022 Companies House Number: 14124707 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Redcat PUB Company Services Limited Status: Active Notified: 09/02/2022 Companies House Number: 13904183 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Redcat PUB Hotels Limited Status: Active Notified: 29/03/2021 Companies House Number: 13132345 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Redcat Subco Limited Status: Active Notified: 04/02/2021 Companies House Number: 13179979 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Redcat Debt Company Limited Status: Ceased Notified: 30/06/2021 Ceased: 20/06/2022 Companies House Number: 13484848 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Redcat Inns Limited Status: Ceased Notified: 29/03/2021 Ceased: 20/06/2022 Companies House Number: 13129094 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Redcat Leased Pubs Limited Status: Ceased Notified: 15/03/2021 Ceased: 20/06/2022 Companies House Number: 13265680 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Redcat Propco Limited Status: Ceased Notified: 15/03/2021 Ceased: 20/06/2022 Companies House Number: 13265801 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Redcat Retail Pubs Limited Status: Ceased Notified: 16/02/2021 Ceased: 20/06/2022 Companies House Number: 13204046 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Redcat Taverns Limited Status: Ceased Notified: 29/03/2021 Ceased: 20/06/2022 Companies House Number: 13131642 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors