Introduction
Watch Company
R
REDMORE CAPITAL LTD
REDMORE CAPITAL LTD is an active company incorporated on 4 January 2019 with the registered office located in London. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. REDMORE CAPITAL LTD was registered 7 years ago.(SIC: 82990)
Status
active
Active since 7 years ago
Company No
11749541
LTD Company
Age
7 Years
Incorporated 4 January 2019
Size
N/A
Accounts
ARD: 31/1Up to Date
Last Filed
Made up to 31 January 2025 (1 year ago)
Submitted on 31 October 2025 (6 months ago)
Period: 1 February 2024 - 31 January 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 October 2026
Period: 1 February 2025 - 31 January 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 3 January 2026 (3 months ago)
Submitted on 7 January 2026 (3 months ago)
Next Due
Due by 17 January 2027
For period ending 3 January 2027
Address
5 North End Road London, NW11 7RJ,
Previous Addresses
C/O 32 Castlewood Road London N16 6DW United Kingdom
From: 4 January 2019To: 13 May 2025
3 key events • 2019 - 2021
Funding Officers Ownership
Company Founded
Jan 19
Incorporation Company
Director Joined
Oct 21
Appoint Person Director Company With Nam...
Director Left
Oct 21
Termination Director Company With Name T...
0
Funding
2
Officers
0
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
ROTH, Joseph
ActiveNorth End Road, LondonNW11 7RJ
Born July 1989
Director
Appointed 04 Jan 2019
ROTH, Joseph
North End Road, LondonNW11 7RJ
Born July 1989
Director
04 Jan 2019
Active
ADLER, Tzvi
ResignedCastlewood Road, LondonN16 6DW
Born February 1987
Director
Appointed 18 Oct 2021
Resigned 19 Oct 2021
ADLER, Tzvi
Castlewood Road, LondonN16 6DW
Born February 1987
Director
18 Oct 2021
Resigned 19 Oct 2021
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mrs Berochoh Roth
ActiveNorth End Road, LondonNW11 7RJ
Born January 1989
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 04 Jan 2019
Mrs Berochoh Roth
North End Road, LondonNW11 7RJ
Born January 1989
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
04 Jan 2019
Active
Filing History
22
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
25 December 2025
13 May 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
13 May 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
21 October 2021