Introduction
Watch Company
R
REDCHURCH PARTNER LIMITED
REDCHURCH PARTNER LIMITED is an active company incorporated on 26 June 2015 with the registered office located in London. The company operates in the Accommodation and Food Service Activities sector, specifically engaged in hotels and similar accommodation. REDCHURCH PARTNER LIMITED was registered 10 years ago.(SIC: 55100)
Status
active
Active since 10 years ago
Company No
09659495
LTD Company
Age
10 Years
Incorporated 26 June 2015
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 30 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Dormant
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 26 June 2025 (9 months ago)
Submitted on 3 July 2025 (8 months ago)
Next Due
Due by 10 July 2026
For period ending 26 June 2026
Address
180 The Strand London, WC2R 1EA,
Previous Addresses
Soho House & Co. 180 the Strand London WC2R 1EA United Kingdom
From: 4 December 2019To: 9 December 2019
C/O Soho House & Co. 180 the Strand London WC2R 1EA United Kingdom
From: 2 December 2019To: 4 December 2019
72-74 Dean Street London W1D 3SG United Kingdom
From: 2 May 2018To: 2 December 2019
44 Southampton Buildings London WC2A 1AP United Kingdom
From: 26 June 2015To: 2 May 2018
13 key events • 2015 - 2025
Funding Officers Ownership
Company Founded
Jun 15
Incorporation Company
Loan Secured
Jul 15
Mortgage Create With Deed With Charge Nu...
Director Joined
Sept 17
Appoint Person Director Company With Nam...
Owner Exit
Jul 18
Cessation Of A Person With Significant C...
Loan Cleared
Oct 19
Mortgage Satisfy Charge Full
Loan Secured
Oct 19
Mortgage Create With Deed With Charge Nu...
Director Joined
Nov 20
Appoint Person Director Company With Nam...
Director Left
Nov 20
Termination Director Company With Name T...
Director Joined
May 23
Appoint Person Director Company With Nam...
Director Left
May 23
Termination Director Company With Name T...
Director Joined
Nov 23
Appoint Person Director Company With Nam...
Director Left
Aug 25
Termination Director Company With Name T...
Director Joined
Aug 25
Appoint Person Director Company With Nam...
0
Funding
8
Officers
1
Ownership
0
Accounts
Officers
6
3 Active
3 Resigned
Name
Role
Appointed
Status
CARNIE, Andrew Ronald
ActiveThe Strand, LondonWC2R 1EA
Born February 1974
Director
Appointed 09 Nov 2020
CARNIE, Andrew Ronald
The Strand, LondonWC2R 1EA
Born February 1974
Director
09 Nov 2020
Active
KARSON, Brendan Sydney Shea
ActiveThe Strand, LondonWC2R 1EA
Born April 1991
Director
Appointed 25 May 2023
KARSON, Brendan Sydney Shea
The Strand, LondonWC2R 1EA
Born April 1991
Director
25 May 2023
Active
THOMSON, Neil Hamilton
ActiveThe Strand, LondonWC2R 1EA
Born October 1970
Director
Appointed 22 Aug 2025
THOMSON, Neil Hamilton
The Strand, LondonWC2R 1EA
Born October 1970
Director
22 Aug 2025
Active
ALLEN, Thomas Glassbrooke
ResignedThe Strand, LondonWC2R 1EA
Born October 1982
Director
Appointed 27 Nov 2023
Resigned 22 Aug 2025
ALLEN, Thomas Glassbrooke
The Strand, LondonWC2R 1EA
Born October 1982
Director
27 Nov 2023
Resigned 22 Aug 2025
Resigned
EMONT, Michael
ResignedSouthampton Buildings, LondonWC2A 1AP
Born September 1948
Director
Appointed 26 Jun 2015
Resigned 25 May 2023
EMONT, Michael
Southampton Buildings, LondonWC2A 1AP
Born September 1948
Director
26 Jun 2015
Resigned 25 May 2023
Resigned
MCPHEE, Peter Jonathan
ResignedThe Strand, LondonWC2R 1EA
Born August 1975
Director
Appointed 06 Sept 2017
Resigned 09 Nov 2020
MCPHEE, Peter Jonathan
The Strand, LondonWC2R 1EA
Born August 1975
Director
06 Sept 2017
Resigned 09 Nov 2020
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Southampton Buildings, LondonWC2A 1AP
Nature of Control
Significant influence or control
Notified 26 Jun 2017
Ceased 26 Jun 2017
Raycliff Shoreditch Holdings Llp
Southampton Buildings, LondonWC2A 1AP
Significant influence or control
26 Jun 2017
Ceased 26 Jun 2017
Ceased
The Strand, LondonWC2R 1EA
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Raycliff Shoreditch Holdings Llp
The Strand, LondonWC2R 1EA
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Apr 2016
Active
Filing History
49
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
18 December 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
26 August 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
25 May 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
11 November 2020
9 December 2019
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
9 December 2019
9 December 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
9 December 2019
5 December 2019
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
5 December 2019
4 December 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
4 December 2019
3 December 2019
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
3 December 2019
2 December 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
2 December 2019
22 October 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
22 October 2019
3 August 2018
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With Old Address New Address
AD02Notification of Single Alternative Inspection Location
3 August 2018
18 July 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
18 July 2018
3 May 2018
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
3 May 2018
Move Registers To Sail Company With New Address
AD03Change of Location of Company Records
3 May 2018
2 May 2018
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
2 May 2018
2 May 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
2 May 2018
13 July 2017
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
13 July 2017
5 July 2017
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
5 July 2017
20 August 2015
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
20 August 2015
16 July 2015
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
16 July 2015