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REDKITE UK INVESTMENT I LIMITED (12553168)

REDKITE UK INVESTMENT I LIMITED (12553168) is an active UK company. incorporated on 9 April 2020. with registered office in London. The company operates in the Financial and Insurance Activities sector, engaged in activities of other holding companies n.e.c.. REDKITE UK INVESTMENT I LIMITED has been registered for 5 years. Current directors include BOOTH, Emma Jane, FAWZY MAHMOUD, Shehab Maher, HABER, Nicholas.

Company Number
12553168
Status
active
Type
ltd
Incorporated
9 April 2020
Age
5 years
Address
13 George Street, London, W1U 3QJ
Industry Sector
Financial and Insurance Activities
Business Activity
Activities of other holding companies n.e.c.
Directors
BOOTH, Emma Jane, FAWZY MAHMOUD, Shehab Maher, HABER, Nicholas
SIC Codes
64209

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REDKITE UK INVESTMENT I LIMITED

REDKITE UK INVESTMENT I LIMITED is an active company incorporated on 9 April 2020 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. REDKITE UK INVESTMENT I LIMITED was registered 5 years ago.(SIC: 64209)

Status

active

Active since 5 years ago

Company No

12553168

LTD Company

Age

5 Years

Incorporated 9 April 2020

Size

N/A

Accounts

ARD: 30/9

Up to Date

3 months left

Last Filed

Made up to 30 September 2024 (1 year ago)
Submitted on 17 July 2025 (8 months ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Total Exemption (Full)

Next Due

Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025

Confirmation Statement

Up to Date

28 days left

Last Filed

Made up to 8 April 2025 (11 months ago)
Submitted on 22 April 2025 (11 months ago)

Next Due

Due by 22 April 2026
For period ending 8 April 2026
Contact
Address

13 George Street London, W1U 3QJ,

Timeline

18 key events • 2020 - 2024

Funding Officers Ownership
Company Founded
Apr 20
Funding Round
Jun 21
Capital Update
Sept 21
Capital Update
Dec 21
Capital Update
Mar 22
Director Joined
Jun 22
Director Left
Jun 22
Capital Update
Jun 22
Capital Update
Sept 22
Capital Update
Dec 22
Director Left
Jan 23
Director Joined
Jan 23
Capital Update
Mar 23
Capital Update
Jun 23
Director Left
Oct 24
Director Joined
Oct 24
Director Left
Oct 24
Director Joined
Oct 24
9
Funding
8
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

7

3 Active
4 Resigned

BOOTH, Emma Jane

Active
George Street, LondonW1U 3QJ
Born June 1974
Director
Appointed 01 Oct 2024

FAWZY MAHMOUD, Shehab Maher

Active
George Street, LondonW1U 3QJ
Born August 1990
Director
Appointed 06 Jun 2022

HABER, Nicholas

Active
George Street, LondonW1U 3QJ
Born December 1981
Director
Appointed 01 Nov 2024

BOUSTANY, Bassem

Resigned
13 George Street, LondonW1U 3QJ
Born May 1983
Director
Appointed 25 Jan 2023
Resigned 01 Nov 2024

DAJANI, Fawzi Adnan

Resigned
George Street, LondonW1U 3QJ
Born March 1953
Director
Appointed 09 Apr 2020
Resigned 30 Sept 2024

RASBEIH, Hazem

Resigned
George Street, LondonW1U 3QJ
Born September 1984
Director
Appointed 09 Apr 2020
Resigned 06 Jun 2022

RICHARDSON, Andrew Simon

Resigned
George Street, LondonW1U 3QJ
Born March 1960
Director
Appointed 09 Apr 2020
Resigned 25 Jan 2023
Fundings
Financials
Latest Activities

Filing History

53

Accounts With Accounts Type Total Exemption Full
17 July 2025
AAAnnual Accounts
Confirmation Statement With No Updates
22 April 2025
CS01Confirmation Statement
Termination Director Company With Name Termination Date
1 November 2024
TM01Termination of Director
Appoint Person Director Company With Name Date
1 November 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
8 October 2024
TM01Termination of Director
Appoint Person Director Company With Name Date
8 October 2024
AP01Appointment of Director
Accounts With Accounts Type Total Exemption Full
29 September 2024
AAAnnual Accounts
Confirmation Statement With No Updates
18 April 2024
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
31 July 2023
AAAnnual Accounts
Legacy
15 June 2023
SH20SH20
Capital Statement Capital Company With Date Currency Figure
15 June 2023
SH19Statement of Capital
Legacy
15 June 2023
CAP-SSCAP-SS
Resolution
15 June 2023
RESOLUTIONSResolutions
Confirmation Statement With No Updates
19 April 2023
CS01Confirmation Statement
Capital Statement Capital Company With Date Currency Figure
17 March 2023
SH19Statement of Capital
Legacy
17 March 2023
SH20SH20
Legacy
17 March 2023
CAP-SSCAP-SS
Resolution
17 March 2023
RESOLUTIONSResolutions
Appoint Person Director Company With Name Date
26 January 2023
AP01Appointment of Director
Termination Director Company With Name Termination Date
25 January 2023
TM01Termination of Director
Capital Statement Capital Company With Date Currency Figure
16 December 2022
SH19Statement of Capital
Legacy
16 December 2022
CAP-SSCAP-SS
Legacy
16 December 2022
SH20SH20
Resolution
16 December 2022
RESOLUTIONSResolutions
Capital Statement Capital Company With Date Currency Figure
16 September 2022
SH19Statement of Capital
Legacy
16 September 2022
SH20SH20
Legacy
16 September 2022
CAP-SSCAP-SS
Resolution
16 September 2022
RESOLUTIONSResolutions
Capital Statement Capital Company With Date Currency Figure
17 June 2022
SH19Statement of Capital
Legacy
17 June 2022
SH20SH20
Legacy
17 June 2022
CAP-SSCAP-SS
Resolution
17 June 2022
RESOLUTIONSResolutions
Appoint Person Director Company With Name Date
6 June 2022
AP01Appointment of Director
Termination Director Company With Name Termination Date
6 June 2022
TM01Termination of Director
Accounts With Accounts Type Total Exemption Full
5 May 2022
AAAnnual Accounts
Confirmation Statement With Updates
20 April 2022
CS01Confirmation Statement
Capital Statement Capital Company With Date Currency Figure
16 March 2022
SH19Statement of Capital
Legacy
16 March 2022
SH20SH20
Legacy
16 March 2022
CAP-SSCAP-SS
Resolution
16 March 2022
RESOLUTIONSResolutions
Capital Statement Capital Company With Date Currency Figure
29 December 2021
SH19Statement of Capital
Legacy
29 December 2021
SH20SH20
Legacy
29 December 2021
CAP-SSCAP-SS
Resolution
29 December 2021
RESOLUTIONSResolutions
Capital Statement Capital Company With Date Currency Figure
24 September 2021
SH19Statement of Capital
Legacy
24 September 2021
SH20SH20
Legacy
24 September 2021
CAP-SSCAP-SS
Resolution
24 September 2021
RESOLUTIONSResolutions
Capital Allotment Shares
8 June 2021
SH01Allotment of Shares
Capital Name Of Class Of Shares
20 May 2021
SH08Notice of Name/Rights of Class of Shares
Confirmation Statement With No Updates
10 May 2021
CS01Confirmation Statement
Change Account Reference Date Company Current Extended
8 April 2021
AA01Change of Accounting Reference Date
Incorporation Company
9 April 2020
NEWINCIncorporation