Founded in 2003, Redburn (europe), classified under reg no. 04710622 is an active company. Currently registered at 10 Aldermanbury EC2V 7RF, London the company has been in the business for twenty one years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on 2022-12-31. Since 2013-11-05 Redburn (europe) Limited is no longer carrying the name Redburn Partners Holding Company.
At the moment there are 10 directors in the the company, namely Adam G., Jessica H. and Peter B. and others. In addition one secretary - Ben B. - is with the firm. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.
| Office Address | 10 Aldermanbury |
| Town | London |
| Post code | EC2V 7RF |
| Country of origin | United Kingdom |
| Registration Number | 04710622 |
| Date of Incorporation | Tue, 25th Mar 2003 |
| Industry | Other service activities not elsewhere classified |
| End of financial Year | 31st December |
| Company age | 21 years old |
| Account next due date | Mon, 30th Sep 2024 (156 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sat, 30th Mar 2024 (2024-03-30) |
| Last confirmation statement dated | Thu, 16th Mar 2023 |
Position: Director
Appointed: 04 December 2023
Position: Director
Appointed: 01 December 2023
Position: Director
Appointed: 01 December 2023
Position: Director
Appointed: 06 November 2023
Position: Director
Appointed: 03 November 2023
Position: Director
Appointed: 03 November 2023
Position: Director
Appointed: 01 July 2021
Position: Director
Appointed: 01 January 2021
Position: Director
Appointed: 31 December 2019
Position: Director
Appointed: 13 November 2019
Position: Secretary
Appointed: 31 July 2014
The list of PSCs who own or control the company is made up of 3 names. As we researched, there is Alexandre D. The abovementioned PSC has significiant influence or control over this company,. The second one in the persons with significant control register is Rothschild & Co Sca that entered Paris, France as the address. This PSC has a legal form of "a french partnership limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Rothschild & Co Continuation Limited, who also fulfils the Companies House conditions to be categorised as a person with significant control. This PSC has a legal form of "a private limited company", owns 25-50% shares, has 25-50% voting rights. This PSC , owns 25-50% shares and has 25-50% voting rights.
Alexandre D.
| Notified on | 11 October 2023 |
| Nature of control: |
significiant influence or control |
Rothschild & Co Sca
| Legal authority | France |
| Legal form | French Partnership Limited By Shares |
| Country registered | France |
| Place registered | Paris Trade And Companies Registry |
| Registration number | 302 519 228 |
| Notified on | 1 December 2022 |
| Ceased on | 11 October 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Rothschild & Co Continuation Limited
New Court St. Swithin's Lane, London, EC4N 8AL, England
| Legal authority | England & Wales |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 00371601 |
| Notified on | 31 December 2019 |
| Ceased on | 1 December 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Redburn Partners Holding Company | November 5, 2013 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Group of companies' accounts made up to 2022-12-31 filed on: 22nd, August 2023 |
accounts | Free Download (43 pages) |
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