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Company profile

REDINI PARENTCO LIMITED

active • ltd • 46-47 Britton Street, 53-55 Butts Road, London, EC1M 5UJ, England

Company no.15120002Officers17Documents20

Key company facts

Core operating details surfaced from the public profile endpoint.

Company Number
15120002
Company Status
active
Type
ltd
Date Of Creation
2023-09-06
Registered Office
46-47 Britton Street, 53-55 Butts Road, London, EC1M 5UJ, England
Sic Codes
activities of other holding companies n.e.c.

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Latest activity

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UpdateDateRecency
Confirmation Statement Submitted13 May 202616 Days
Accounts Submitted30 Oct 20257 Months
Confirmation Statement Submitted5 Sep 20258 Months
Change of Registered Office Address16 Aug 20259 Months
Accounts Submitted10 Feb 20251 Year
Confirmation Statement Submitted10 Feb 20251 Year
Change of Date Of Creation10 Feb 20251 Year
Change of Jurisdiction10 Feb 20251 Year
Change of Registered Office Address10 Feb 20251 Year
Change of Type10 Feb 20251 Year
LAWLEY-ADAMS, Louis Appointed22 Jan 20242 Years
BATEMAN, Michael William Appointed22 Sep 20232 Years

Documents

Public filing documents and direct PDF links where available.

DescriptionDateDocument
confirmation-statement-with-updates2026-05-13Open PDF
resolution2026-04-07Open PDF
capital-allotment-shares2026-03-24Open PDF
accounts-with-accounts-type-total-exemption-full2025-10-30Open PDF
mortgage-create-with-deed-with-charge-number-charge-creation-date2025-10-13Open PDF
confirmation-statement-with-updates2025-09-05Open PDF
change-to-a-person-with-significant-control2025-08-18Open PDF
change-registered-office-address-company-with-date-old-address-new-address2025-08-15Open PDF
resolution2025-08-13Open PDF
capital-allotment-shares2025-08-11Open PDF
capital-allotment-shares2025-04-24Open PDF
resolution2025-04-24Open PDF