Introduction
Watch Company
R
REDLAKE INVESTMENTS LIMITED
REDLAKE INVESTMENTS LIMITED is an active company incorporated on 14 June 2021 with the registered office located in Cambridge. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. REDLAKE INVESTMENTS LIMITED was registered 4 years ago.(SIC: 64209)
Status
active
Active since 4 years ago
Company No
13454375
LTD Company
Age
4 Years
Incorporated 14 June 2021
Size
N/A
Accounts
ARD: 30/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 29 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 30 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 13 June 2025 (10 months ago)
Submitted on 22 July 2025 (9 months ago)
Next Due
Due by 27 June 2026
For period ending 13 June 2026
Address
Stonecross, Trumpington High Street Cambridge, CB2 9SU,
Previous Addresses
68 Pall Mall London SW1Y 5ES United Kingdom
From: 14 June 2021To: 10 February 2022
7 key events • 2021 - 2021
Funding Officers Ownership
Company Founded
Jun 21
Incorporation Company
Director Joined
Aug 21
Appoint Person Director Company With Nam...
Director Joined
Aug 21
Appoint Person Director Company With Nam...
Director Joined
Aug 21
Appoint Person Director Company With Nam...
Director Joined
Aug 21
Appoint Person Director Company With Nam...
Owner Exit
Sept 21
Cessation Of A Person With Significant C...
Owner Exit
Sept 21
Cessation Of A Person With Significant C...
0
Funding
4
Officers
2
Ownership
0
Accounts
Officers
5
Name
Role
Appointed
Status
EVANS, Simon James
ActiveCambridgeCB2 9SU
Born December 1980
Director
Appointed 14 Jun 2021
EVANS, Simon James
CambridgeCB2 9SU
Born December 1980
Director
14 Jun 2021
Active
GILL, Ameetpal Singh
ActiveTrumpington High Street, CambridgeCB2 9SU
Born September 1982
Director
Appointed 23 Aug 2021
GILL, Ameetpal Singh
Trumpington High Street, CambridgeCB2 9SU
Born September 1982
Director
23 Aug 2021
Active
POLNER, Ferenc Gergely
ActiveCambridgeCB2 9SU
Born September 1974
Director
Appointed 23 Aug 2021
POLNER, Ferenc Gergely
CambridgeCB2 9SU
Born September 1974
Director
23 Aug 2021
Active
STEPHENSON, Paul
ActiveTrumpington High Street, CambridgeCB2 9SU
Born July 1981
Director
Appointed 23 Aug 2021
STEPHENSON, Paul
Trumpington High Street, CambridgeCB2 9SU
Born July 1981
Director
23 Aug 2021
Active
SUART, Jonathan Richard
ActiveCambridgeCB2 9SU
Born September 1989
Director
Appointed 23 Aug 2021
SUART, Jonathan Richard
CambridgeCB2 9SU
Born September 1989
Director
23 Aug 2021
Active
Persons with significant control
4
2 Active
2 Ceased
Name
Nature of Control
Notified
Status
Camberwell Grove, LondonSE5 8RF
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 27 Aug 2021
Paxford Investments Limited
Camberwell Grove, LondonSE5 8RF
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
27 Aug 2021
Active
Rudding Holdings Limited
ActiveCambridgeCB2 9SU
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 27 Aug 2021
Rudding Holdings Limited
CambridgeCB2 9SU
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
27 Aug 2021
Active
Mr Ameetpal Singh Gill
CeasedPall Mall, LondonSW1Y 5ES
Born September 1982
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 14 Jun 2021
Ceased 27 Aug 2021
Mr Ameetpal Singh Gill
Pall Mall, LondonSW1Y 5ES
Born September 1982
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
14 Jun 2021
Ceased 27 Aug 2021
Ceased
Mr Paul Stephenson
CeasedPall Mall, LondonSW1Y 5ES
Born July 1981
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 14 Jun 2021
Ceased 27 Aug 2021
Mr Paul Stephenson
Pall Mall, LondonSW1Y 5ES
Born July 1981
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
14 Jun 2021
Ceased 27 Aug 2021
Ceased
Filing History
27
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
4 September 2025
25 March 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
25 March 2024
Change Person Director Company With Change Date
CH01Change of Director Details
27 September 2022
10 February 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
10 February 2022
10 February 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
10 February 2022
Change Person Director Company With Change Date
CH01Change of Director Details
15 October 2021
16 September 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
16 September 2021
16 September 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
16 September 2021
16 September 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
16 September 2021
16 September 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
16 September 2021