RB

RED BRICK 1 LIMITED

Active

Company number 09993338

London, England · Incorporated 8 February 2016

33 Cavendish Square, London, W1G 0PW, England

Last updated on 23 August 2026

Other letting and operating of own or leased real estate · SIC 68209


Status
Active
Company age
10 years
Company type
Private limited
Accounts
Up to date

Company overview

RED BRICK 1 LIMITED is an active private limited company incorporated on 8 February 2016 under the jurisdiction of England and Wales. The company’s registered office is at 33 Cavendish Square, London, W1G 0PW. Its principal activity is other letting and operating of own or leased real estate (SIC 68209).

The company is currently in good standing. It has no charges, no insolvency history and has never been liquidated. The most recent accounts filed were small accounts made up to 31 March 2025, with the next accounts due by 31 December 2026. The latest confirmation statement was filed on 27 February 2026, made up to 7 February 2026, and is not overdue.

The board comprises two British directors: Charles Henry Knight (appointed 8 February 2016, resident in Wales) and Oliver Smith (appointed 1 April 2024, resident in England). The sole person with significant control is Mansford Core 2 Managing Trustee No.1 Limited, acting in its capacity as managing trustee of The Red Brick Unit Trust, which holds 75–100% of the shares as trustee.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
7 February 2026
Next due
21 February 2027
6 months left

Financial snapshot

Last accounts type
Small
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
27 February 2026 View
Accounts With Accounts Type Small
Accounts
6 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
13 February 2025 View
Accounts With Accounts Type Small
Accounts
21 September 2024 View
Change Person Director Company With Change Date
Officers
18 July 2024 View
Change Person Director Company With Change Date
Officers
3 May 2024 View
Change Person Director Company With Change Date
Officers
3 May 2024 View
Appoint Person Director Company With Name Date
Officers
12 April 2024 View
Termination Director Company With Name Termination Date
Officers
11 April 2024 View
Accounts With Accounts Type Full
Accounts
27 March 2024 View
Confirmation Statement With No Updates
Confirmation Statement
9 February 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
27 March 2023 View
Accounts With Accounts Type Full
Accounts
24 March 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
22 March 2023 View
Confirmation Statement With No Updates
Confirmation Statement
22 February 2023 View
Confirmation Statement With No Updates
Confirmation Statement
14 February 2022 View
Accounts With Accounts Type Small
Accounts
7 January 2022 View
Accounts With Accounts Type Small
Accounts
17 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
18 February 2021 View
Confirmation Statement With No Updates
Confirmation Statement
13 February 2020 View
Accounts With Accounts Type Small
Accounts
3 January 2020 View
Confirmation Statement With No Updates
Confirmation Statement
19 February 2019 View
Appoint Person Director Company With Name Date
Officers
19 December 2018 View
Termination Director Company With Name Termination Date
Officers
19 December 2018 View
Accounts With Accounts Type Small
Accounts
4 December 2018 View
Confirmation Statement With No Updates
Confirmation Statement
20 February 2018 View
Accounts With Accounts Type Small
Accounts
2 January 2018 View
Confirmation Statement With Updates
Confirmation Statement
21 February 2017 View
Accounts With Accounts Type Full
Accounts
7 January 2017 View
Change Account Reference Date Company Previous Shortened
Accounts
1 June 2016 View
Appoint Person Director Company With Name Date
Officers
17 February 2016 View
Termination Director Company With Name Termination Date
Officers
17 February 2016 View
Incorporation Company
Incorporation
8 February 2016 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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