REDBOURNE WEALTH MANAGEMENT LTD - Profile & Financials

Accounts Submitted 30 Sept 2022

Confirmation Statement Submitted 21 Nov 2022

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

Town Wall House Balkerne Hill Colchester Essex CO3 3AD

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share allotments and capital structure

2 Allotments 1,422 Shares £1k Total

Date From	Share Class	Shares Allotted	Amount Raised	Price/Share
31 Mar 2018	ORDINARY	422	£4.22	£0.01
14 Dec 2014	ORDINARY	1,000	£1k	£1

Officers

3 active 6 resigned

Show resigned officers

						Status
Edward Dymott	Director	British	United Kingdom	47	19 Nov 2021	Active
Gordon Hay	Director	British	United Kingdom	58	19 Dec 2007	Active
Peter O'sullivan	Director	British	England	63	19 Nov 2021	Active

Shareholders

Shareholders (40)


Whittingham Riddell Llp	0.0%	A Ordinary	23 Nov 2021
Ms Jennifer Ann Bomber	0.0%	Ordinary	23 Nov 2021
Mrs Wendy Jane Jones	0.0%	Ordinary	23 Nov 2021

Persons with Significant Control

Persons with Significant Control (1)

1 Active 4 Ceased

Benchmark Capital Limited

United Kingdom

Active

Notified 12 Jul 2018

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

Jennifer Ann Bomber

Ceased 1 Apr 2017

Ceased

Gordon Hay

Ceased 12 Jul 2018

Ceased

Phillip Ivor Lane

Ceased 12 Jul 2018

Ceased

Neal Andrew Aston

Ceased 12 Jul 2018

Ceased

See All Controllers

Group Structure

BENCHMARK CAPITAL LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

SCHRODER ADMINISTRATION LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

SCHRODERS PLC united kingdom

REDBOURNE WEALTH MANAGEMENT LTD Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
18 Nov 2025	Insolvency	Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date	View(14 pages)
2 Dec 2024	Insolvency	Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date	View(15 pages)
12 Oct 2023	Insolvency	Liquidation Voluntary Appointment Of Liquidator	View(3 pages)
12 Oct 2023	Resolution	Resolutions	View(1 page)
12 Oct 2023	Insolvency	Liquidation Voluntary Declaration Of Solvency	View(6 pages)