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RED BRICK I (GP) LIMITED (09990897)

RED BRICK I (GP) LIMITED (09990897) is an active UK company. incorporated on 5 February 2016. with registered office in London. The company operates in the Real Estate Activities sector, engaged in other letting and operating of own or leased real estate. RED BRICK I (GP) LIMITED has been registered for 10 years. Current directors include KNIGHT, Charles Henry, SMITH, Oliver.

Company Number
09990897
Status
active
Type
ltd
Incorporated
5 February 2016
Age
10 years
Address
33 Cavendish Square, London, W1G 0PW
Industry Sector
Real Estate Activities
Business Activity
Other letting and operating of own or leased real estate
Directors
KNIGHT, Charles Henry, SMITH, Oliver
SIC Codes
68209

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RED BRICK I (GP) LIMITED

RED BRICK I (GP) LIMITED is an active company incorporated on 5 February 2016 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. RED BRICK I (GP) LIMITED was registered 10 years ago.(SIC: 68209)

Status

active

Active since 10 years ago

Company No

09990897

LTD Company

Age

10 Years

Incorporated 5 February 2016

Size

N/A

Accounts

ARD: 31/3

Up to Date

9 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 8 October 2025 (5 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Small Company

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

11 months left

Last Filed

Made up to 4 February 2026 (1 month ago)
Submitted on 27 February 2026 (1 month ago)

Next Due

Due by 18 February 2027
For period ending 4 February 2027
Contact
Address

33 Cavendish Square London, W1G 0PW,

Previous Addresses

Cavendish Square 33 Cavendish Square London W1G 0PW England
From: 22 March 2023To: 27 March 2023
St Albans House 57-59 Haymarket London SW1Y 4QX United Kingdom
From: 5 February 2016To: 22 March 2023
Timeline

7 key events • 2016 - 2024

Funding Officers Ownership
Company Founded
Feb 16
Director Joined
Feb 16
Director Left
Feb 16
Director Joined
Dec 18
Director Left
Dec 18
Director Left
Apr 24
Director Joined
Apr 24
0
Funding
6
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

5

2 Active
3 Resigned

KNIGHT, Charles Henry

Active
Cavendish Square, LondonW1G 0PW
Born March 1966
Director
Appointed 08 Feb 2016

SMITH, Oliver

Active
Cavendish Square, LondonW1G 0PW
Born March 1967
Director
Appointed 01 Apr 2024

HALL, Leopold Sinclair Tetley

Resigned
57-59 Haymarket, LondonSW1Y 4QX
Born July 1984
Director
Appointed 05 Feb 2016
Resigned 05 Dec 2018

REYNOLDS, David James

Resigned
Haymarket, LondonSW1Y 4QX
Born August 1982
Director
Appointed 05 Dec 2018
Resigned 31 Mar 2024

REYNOLDS, David James

Resigned
57-59 Haymarket, LondonSW1Y 4QX
Born August 1982
Director
Appointed 05 Feb 2016
Resigned 08 Feb 2016

Persons with significant control

1

Mrf I (Gp) Limited

Active
Edinburgh Quay, EdinburghEH3 9BA

Nature of Control

Ownership of shares 75 to 100 percent
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

33

Confirmation Statement With No Updates
27 February 2026
CS01Confirmation Statement
Accounts With Accounts Type Small
8 October 2025
AAAnnual Accounts
Confirmation Statement With No Updates
11 February 2025
CS01Confirmation Statement
Accounts With Accounts Type Small
21 September 2024
AAAnnual Accounts
Change Person Director Company With Change Date
18 July 2024
CH01Change of Director Details
Change Person Director Company With Change Date
3 May 2024
CH01Change of Director Details
Change Person Director Company With Change Date
3 May 2024
CH01Change of Director Details
Appoint Person Director Company With Name Date
12 April 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
11 April 2024
TM01Termination of Director
Accounts With Accounts Type Small
9 April 2024
AAAnnual Accounts
Confirmation Statement With No Updates
9 February 2024
CS01Confirmation Statement
Accounts With Accounts Type Full
8 April 2023
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
27 March 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
22 March 2023
AD01Change of Registered Office Address
Confirmation Statement With No Updates
17 February 2023
CS01Confirmation Statement
Confirmation Statement With No Updates
14 February 2022
CS01Confirmation Statement
Accounts With Accounts Type Full
7 January 2022
AAAnnual Accounts
Accounts With Accounts Type Full
17 March 2021
AAAnnual Accounts
Confirmation Statement With No Updates
18 February 2021
CS01Confirmation Statement
Confirmation Statement With No Updates
13 February 2020
CS01Confirmation Statement
Accounts With Accounts Type Full
27 December 2019
AAAnnual Accounts
Confirmation Statement With No Updates
6 February 2019
CS01Confirmation Statement
Appoint Person Director Company With Name Date
19 December 2018
AP01Appointment of Director
Termination Director Company With Name Termination Date
19 December 2018
TM01Termination of Director
Accounts With Accounts Type Full
12 December 2018
AAAnnual Accounts
Confirmation Statement With No Updates
20 February 2018
CS01Confirmation Statement
Accounts With Accounts Type Full
2 January 2018
AAAnnual Accounts
Confirmation Statement With Updates
21 February 2017
CS01Confirmation Statement
Accounts With Accounts Type Full
17 January 2017
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
16 May 2016
AA01Change of Accounting Reference Date
Appoint Person Director Company With Name Date
17 February 2016
AP01Appointment of Director
Termination Director Company With Name Termination Date
17 February 2016
TM01Termination of Director
Incorporation Company
5 February 2016
NEWINCIncorporation