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REDHALO MIDCO (UK) LIMITED - 21 St James's Square, London, SW1Y 4JZ, United Kingdom
Company Information
- Company registration number
- 11770341
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 21 St James's Square
- London
- SW1Y 4JZ 21 St James's Square, London, SW1Y 4JZ UK
Management
- Managing Directors
- BELLUCCI, Letizia
- RAILHAC, Thomas
- RIEGER, Felix Mario
Company Details
- Type of Business
- ltd
- Incorporated
- 2019-01-16
- Age Of Company 2019-01-16 5 years
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- Isthmus Holdco (Uk) Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Legal Entity Identifier (LEI)
- 213800MKCJ3WQ2PQZI24
- Filing of Accounts
- Due Date: 2024-06-30
- Last Date: 2022-09-30
- Annual Return
- Due Date: 2025-03-26
- Last Date: 2024-03-12
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REDHALO MIDCO (UK) LIMITED Company Description
- REDHALO MIDCO (UK) LIMITED is a ltd registered in United Kingdom with the Company reg no 11770341. Its current trading status is "live". It was registered 2019-01-16. It has declared SIC or NACE codes as "64209". It has 3 directors The latest accounts are filed up to 2022-09-30.It can be contacted at 21 St James's Square .
Get REDHALO MIDCO (UK) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Redhalo Midco (Uk) Limited - 21 St James's Square, London, SW1Y 4JZ, United Kingdom
- 2019-01-16
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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confirmation-statement-with-updates (2024-03-12) - CS01
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change-person-director-company-with-change-date (2024-04-04) - CH01
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change-person-director-company-with-change-date (2024-04-16) - CH01
keyboard_arrow_right 2023
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capital-variation-of-rights-attached-to-shares (2023-06-01) - SH10
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resolution (2023-01-20) - RESOLUTIONS
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confirmation-statement-with-no-updates (2023-01-03) - CS01
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confirmation-statement (2023-04-12) - CS01
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second-filing-of-confirmation-statement-with-made-up-date (2023-05-13) - RP04CS01
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capital-allotment-shares (2023-04-18) - SH01
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memorandum-articles (2023-01-20) - MA
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termination-director-company-with-name-termination-date (2023-04-18) - TM01
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memorandum-articles (2023-09-08) - MA
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accounts-with-accounts-type-full (2023-07-12) - AA
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capital-allotment-shares (2023-06-02) - SH01
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capital-allotment-shares (2023-06-01) - SH01
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capital-name-of-class-of-shares (2023-06-01) - SH08
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resolution (2023-05-22) - RESOLUTIONS
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confirmation-statement-with-no-updates (2023-03-29) - CS01
keyboard_arrow_right 2022
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accounts-with-accounts-type-full (2022-07-07) - AA
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-07-10) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-07-05) - MR01
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termination-director-company-with-name-termination-date (2021-01-19) - TM01
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appoint-person-director-company-with-name-date (2021-03-18) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-07-15) - MR01
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mortgage-satisfy-charge-full (2021-07-15) - MR04
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change-person-director-company-with-change-date (2021-11-23) - CH01
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confirmation-statement-with-no-updates (2021-12-20) - CS01
keyboard_arrow_right 2020
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change-registered-office-address-company-with-date-old-address-new-address (2020-11-09) - AD01
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capital-allotment-shares (2020-04-08) - SH01
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confirmation-statement-with-updates (2020-01-28) - CS01
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appoint-person-director-company-with-name-date (2020-06-03) - AP01
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accounts-with-accounts-type-total-exemption-full (2020-07-10) - AA
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change-person-director-company-with-change-date (2020-12-16) - CH01
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change-to-a-person-with-significant-control (2020-11-09) - PSC05
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confirmation-statement-with-updates (2020-12-10) - CS01
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capital-allotment-shares (2020-12-04) - SH01
keyboard_arrow_right 2019
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-11-21) - MR01
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change-account-reference-date-company-current-shortened (2019-05-13) - AA01
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capital-allotment-shares (2019-03-07) - SH01
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appoint-person-director-company-with-name-date (2019-03-05) - AP01
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termination-director-company-with-name-termination-date (2019-03-04) - TM01
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capital-alter-shares-subdivision (2019-03-04) - SH02
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capital-redomination-of-shares (2019-03-04) - SH14
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incorporation-company (2019-01-16) - NEWINC
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-02-18) - MR01