REDINGTON LIMITED

1 ANGEL COURT, LONDON  EC2R 7HJ
  • Active
  • Private Limited Company
  • Company No. 06660006
  • Last Updated: 01 Mar 2024

Company Profile

REDINGTON LIMITED was incorporated on Wednesday, July 30, 2008 as a Private Limited Company with registered address in LONDON. REDINGTON LIMITED has the status: Active and it's listed in the following category: Financial intermediation not elsewhere classified. This Private Limited Company has been operating for 16 years 6 months and 24 days.

Name REDINGTON LIMITED
Company number 06660006
Company type Private Limited Company
Incorporation date 30 Jul 2008
Status Active
Industry (SIC 2007)

Address

Registered Address 1 ANGEL COURT
LONDON
EC2R 7HJ
Country Of Origin UNITED KINGDOM

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Phoenix Equity Partners Group Limited Victoria Street, SW1E 6DE Dates: Tuesday, February 18, 2020 - present
significant influence or control
David Konotey-Ahulu Nationality: British Dates: Wednesday, April 6, 2016 - Tuesday, February 18, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Robert James Gardner Nationality: British Dates: Wednesday, April 6, 2016 - Tuesday, February 18, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts FULL
End of financial Year 31 December
Next annual accounts due 30 September 2024, (-146 days left)
Latest accounts 31 December 2022
Next confirmation statement due 27 August 2016
Last confirmation statement dated 30 July 2015

Mortgages

Total of Mortgages 5
Mortgages Outstanding 1
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 4

Previous Names

Name Change Date
REDINGTON LIMITED 30 Jul 2008
PROSPECT NUMBER 64 LIMITED 06 Aug 2008