REDINI PARENTCO LIMITED
Activities of other holding companies n.e.c.
REDINI PARENTCO LIMITED
Activities of other holding companies n.e.c.
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Contact & Details
Contact
Update DetailsRegistered Address
46-47 Britton Street London EC1M 5UJ England
Credit Report
Discover REDINI PARENTCO LIMITED's Credit Score, limit, and payment likelihood.
Mutual Companies
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Cash in Bank
N/A
Net Assets
£32.80M
Total Liabilities
£24.75M
Turnover
N/A
Employees
N/A
Debt Ratio
74%
Financial History
Revenue, profit, EBITDA and key financial figures
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | ||
|---|---|---|
| Louis Lawley-adams | Director | Active |
| Michael William Bateman | Director | Active |
| Oliver James Gee | Director | Active |
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
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 30 Oct 2025 | Accounts | Annual accounts made up to 2025-03-31 | View(17 pages) |
| 13 Oct 2025 | Mortgage | Mortgage Create With Deed With Charge Number Charge Creation Date | View(63 pages) |
| 5 Sept 2025 | Confirmation Statement | Confirmation statement made on 2025-09-05 with updates | View(4 pages) |
| 18 Aug 2025 | Persons With Significant Control | Change to Redini Midco Limited as a person with significant control on 2025-08-15 | View(2 pages) |
| 15 Aug 2025 | Address | Change Registered Office Address Company With Date Old Address New Address | View(1 page) |
Mortgage Create With Deed With Charge Number Charge Creation Date
Confirmation statement made on 2025-09-05 with updates
Change to Redini Midco Limited as a person with significant control on 2025-08-15
Change Registered Office Address Company With Date Old Address New Address
Recent Activity
Latest Activity
Annual accounts made up to 2025-03-31
3 months ago on 30 Oct 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
4 months ago on 13 Oct 2025
Confirmation statement made on 2025-09-05 with updates
5 months ago on 5 Sept 2025
Change to Redini Midco Limited as a person with significant control on 2025-08-15
6 months ago on 18 Aug 2025
Change Registered Office Address Company With Date Old Address New Address
6 months ago on 15 Aug 2025