Redgrave Topco Limited LONDON


Redgrave Topco Limited is a private limited company located at 4Th Floor 2 Savoy Court, Westminster, London WC2R 0EZ. Incorporated on 2021-12-06, this 2-year-old company is run by 2 directors and 1 secretary.
Director Brian H., appointed on 16 December 2021. Director Mark K., appointed on 06 December 2021.
Switching the focus to secretaries, we can mention: James F., appointed on 01 March 2022.
The company is classified as "other business support service activities not elsewhere classified" (SIC: 82990).
The latest confirmation statement was filed on 2022-12-05 and the date for the subsequent filing is 2023-12-19. Likewise, the accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.

Redgrave Topco Limited Address / Contact

Office Address 4th Floor 2 Savoy Court
Office Address2 Westminster
Town London
Post code WC2R 0EZ
Country of origin United Kingdom

Company Information / Profile

Registration Number 13784945
Date of Incorporation Mon, 6th Dec 2021
Industry Other business support service activities not elsewhere classified
End of financial Year 31st December
Company age 3 years old
Account next due date Mon, 30th Sep 2024 (147 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Tue, 19th Dec 2023 (2023-12-19)
Last confirmation statement dated Mon, 5th Dec 2022

Company staff

James F.

Position: Secretary

Appointed: 01 March 2022

Brian H.

Position: Director

Appointed: 16 December 2021

Mark K.

Position: Director

Appointed: 06 December 2021

People with significant control

The list of persons with significant control who own or have control over the company consists of 1 name. As BizStats established, there is Woodberry Uk Capital Limited from Belfast, United Kingdom. This PSC is classified as "a corporate", has 25-50% voting rights and has 25-50% shares. This PSC has 25-50% voting rights and has 25-50% shares.

Woodberry Uk Capital Limited

The Linenhall, C/O John Mckee Solicitors,, Third Floor, 32-38 Linenhall Street, Belfast, BT2 8BG, United Kingdom

Legal authority Irish
Legal form Corporate
Country registered Northern Ireland
Place registered Northern Ireland
Registration number Ni646580
Notified on 6 December 2021
Nature of control: 25-50% voting rights
25-50% shares

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Confirmation statement with updates 2023/12/05
filed on: 21st, December 2023
Free Download (11 pages)

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