RED PLANET INVESTMENTS LIMITED

SAVOY HOUSE, SAVOY CIRCUS, LONDON W3 7DA

Active
Private Limited Company
Company No. 09855960
Last Updated: 01 Mar 2024

Company profile Ownership Accounts

Company Profile

RED PLANET INVESTMENTS LIMITED was incorporated on Wednesday, November 4, 2015 as a Private Limited Company with registered address in LONDON. RED PLANET INVESTMENTS LIMITED has the status: Active and it's listed in the following category: Dormant Company. This Private Limited Company has been operating for 9 years 3 months and 20 days.

Name	RED PLANET INVESTMENTS LIMITED
Company number	09855960
Company type	Private Limited Company
Incorporation date	04 Nov 2015
Status	Active
Industry (SIC 2007)	Dormant Company (99999)

Address

Registered Address	SAVOY HOUSE SAVOY CIRCUS LONDON W3 7DA
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
Mrs Vanessa Jean Wem Nationality: British	Dates: Monday, February 18, 2019 - present ownership of shares 75 to 100 percent voting rights 75 to 100 percent right to appoint and remove directors
Mrs Carmelina Chester Nationality: Italian	Dates: Friday, March 16, 2018 - Monday, February 18, 2019 ownership of shares 75 to 100 percent
Mrs Lorraine Powers Nationality: British	Dates: Wednesday, April 6, 2016 - Friday, March 16, 2018 ownership of shares 75 to 100 percent

Accounts and Confirmation

Type of accounts	DORMANT
End of financial Year	31 March
Next annual accounts due	31 December 2024, (-55 days left)
Latest accounts	31 March 2023
Next confirmation statement due	02 December 2016
Last confirmation statement dated	Not available

Mortgages

No mortgages have been registered against RED PLANET INVESTMENTS LIMITED.

Previous Names

Name	Change Date
RED PLANET INVESTMENTS LIMITED	04 Nov 2015