REDINI PARENTCO LIMITED
15120002Activities of other holding companies n.e.c.
REDINI PARENTCO LIMITED
Activities of other holding companies n.e.c.
Contact & Details
Contact
Registered Address
46-47 Britton Street London EC1M 5UJ England
Full company profile for REDINI PARENTCO LIMITED (15120002), an active company based in London, England. Incorporated 6 Sept 2023. Activities of other holding companies n.e.c.. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Cash in Bank
N/A
Net Assets
£52.72M
Total Liabilities
£26.46M
Turnover
N/A
Employees
N/A
Debt Ratio
33%
Financial History
Revenue, profit, EBITDA and key financial figures
2025 31 Mar Year End | 2024 31 Mar Year End | |
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Bateman, Michael William | Director | British | United Kingdom | 22 Sept 2023 | Active |
| Gee, Oliver James | Director | British | United Kingdom | 22 Sept 2023 | Active |
| Lawley-adams, Louis | Director | British | United Kingdom | 22 Jan 2024 | Active |
See all 9 officers
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Persons with Significant Control
Persons with Significant Control (1)
Redini Midco Limited
United Kingdom
- Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Oakwood Corporate Nominees 2022 Limited
Ceased 18 Sept 2023
Group Structure
Group Structure
Charges
Charges
Properties
Properties
No related properties
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 13 May 2026 | Confirmation Statement | Confirmation statement made on 30 Apr 2026 with updates | |
| 7 Apr 2026 | Resolution | Resolutions | |
| 24 Mar 2026 | Capital | Allotment of shares (GBP 68,300,618) on 13 Mar 2026 | |
| 30 Oct 2025 | Accounts | Annual accounts made up to 31 Mar 2025 | |
| 13 Oct 2025 | Mortgage | Mortgage Create With Deed With Charge Number Charge Creation Date |
Confirmation statement made on 30 Apr 2026 with updates
Resolutions
Allotment of shares (GBP 68,300,618) on 13 Mar 2026
Annual accounts made up to 31 Mar 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Recent Activity
Latest Activity
Confirmation statement made on 30 Apr 2026 with updates
1 months ago on 13 May 2026
Resolutions
2 months ago on 7 Apr 2026
Allotment of shares (GBP 68,300,618) on 13 Mar 2026
2 months ago on 24 Mar 2026
Annual accounts made up to 31 Mar 2025
7 months ago on 30 Oct 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
8 months ago on 13 Oct 2025