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Redini Topco Limited
Adresa
Ropemaker Place
28 Ropemaker Street
London
EC2Y 9HD
VAT ID (DIČ) no VAT ID available
Company No. 15088338 Show on Companies House
Company Register Statusactive
AccountsNO ACCOUNTS FILED

Incorporation Date22. srpen 2023
Sector (SIC)64209 Activities of other holding companies n.e.c.
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB Mprc Europe Ltd Status: Active Notified: 29/08/2023 Companies House Number: 12341536 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 Oakwood Corporate Nominees 2022 Limited Status: Ceased Notified: 22/08/2023 Ceased: 29/08/2023 Companies House Number: 14433419 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (8)

    Source: Companies House
    Bateman, Michael William London, United Kingdom Status: Active Notified: 22/09/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Gee, Oliver James London, United Kingdom Status: Active Notified: 22/09/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Joseph, Adam Joel London, United Kingdom Status: Active Notified: 29/08/2023 Occupation: Finance Role: Director Country of Residence: England Nationality: British,German
    Mantle, Helen Louise London, United Kingdom Status: Active Notified: 29/08/2023 Role: Secretary
    Strachan, Hugo Alexander London, United Kingdom Status: Active Notified: 29/08/2023 Occupation: Investment Director Role: Director Country of Residence: United Kingdom Nationality: British
    Mauricio, Isabela Nunes London, United Kingdom Status: Ceased Notified: 31/08/2023 Ceased: 22/09/2023 Occupation: Investor Role: Director Country of Residence: United Kingdom Nationality: Brazilian
    gb-flag GB Oakwood Corporate Secretary Limited 1 Ashley Road, Altrincham, United Kingdom, WA14 2DT Status: Ceased Notified: 22/08/2023 Ceased: 29/08/2023 Role: Corporate-Secretary Companies House Number: 07038430
    Wong, Tina Lee Yun Altrincham, United Kingdom Status: Ceased Notified: 22/08/2023 Ceased: 29/08/2023 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Redini Midco Limited Status: Active Notified: 23/08/2023 Companies House Number: 15091334 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •