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Redcat Pub Company Limited LONDON

Redcat Pub Company Limited is a private limited company located at 5Th Floor, 83-85 Baker Street, London W1U 6AG. Incorporated on 2021-01-07, this 3-year-old company is run by 5 directors.
Director Michael R., appointed on 11 March 2023. Director Charles B., appointed on 16 June 2021. Director Jonas M., appointed on 04 February 2021.
The company is classified as "public houses and bars" (SIC code: 56302).
The latest confirmation statement was filed on 2023-02-07 and the due date for the subsequent filing is 2024-02-21. Likewise, the annual accounts were filed on 03 April 2022 and the next filing is due on 31 December 2023.

Redcat Pub Company Limited Address / Contact

Office Address 5th Floor
Office Address2 83-85 Baker Street
Town London
Post code W1U 6AG
Country of origin United Kingdom

Company Information / Profile

Registration Number 13119725
Date of Incorporation Thu, 7th Jan 2021
Industry Public houses and bars
End of financial Year 31st March
Company age 3 years old
Account next due date Sun, 31st Dec 2023 (144 days after)
Account last made up date Sun, 3rd Apr 2022
Next confirmation statement due date Wed, 21st Feb 2024 (2024-02-21)
Last confirmation statement dated Tue, 7th Feb 2023

Company staff

Michael R.

Position: Director

Appointed: 11 March 2023

Charles B.

Position: Director

Appointed: 16 June 2021

Jonas M.

Position: Director

Appointed: 04 February 2021

Bertram R.

Position: Director

Appointed: 04 February 2021

Rooney A.

Position: Director

Appointed: 07 January 2021

Philip B.

Position: Director

Appointed: 03 October 2022

Resigned: 20 June 2023

Steve T.

Position: Director

Appointed: 04 March 2022

Resigned: 10 March 2023

Richard C.

Position: Director

Appointed: 16 June 2021

Resigned: 31 March 2023

Sharon B.

Position: Director

Appointed: 21 April 2021

Resigned: 04 March 2022

People with significant control

The list of persons with significant control who own or control the company is made up of 2 names. As we established, there is Ocm Lux Monarch S.à.r.l from L-2449, Luxembourg. This PSC is classified as "a société À responsibilité limitée", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Rooney A. This PSC owns 75,01-100% shares.

Ocm Lux Monarch S.À.R.L

26a Boulevard Royal 7th Floor, L-2449, Luxembourg

Legal authority The Law Of Luxembourg
Legal form Société À Responsibilité Limitée
Country registered Luxembourg
Place registered Luxembourg Trade And Companies Register
Registration number B251065
Notified on 4 February 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Rooney A.

Notified on 7 January 2021
Ceased on 4 February 2021
Nature of control: 75,01-100% shares

Company filings

Filing category
Accounts Address Capital Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
15933.99 GBP is the capital in company's statement on Tuesday 31st October 2023
filed on: 11th, December 2023 		Free Download (5 pages)

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