Introduction
Watch Company
R
REDHAT CAPITAL PLC
REDHAT CAPITAL PLC is an active company incorporated on 7 March 2022 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of financial services holding companies. REDHAT CAPITAL PLC was registered 4 years ago.(SIC: 64205)
Status
active
Active since 4 years ago
Company No
13959565
PLC Company
Age
4 Years
Incorporated 7 March 2022
Size
N/A
Accounts
ARD: 30/3Up to Date
Last Filed
Made up to 30 March 2024 (2 years ago)
Submitted on 16 July 2025 (8 months ago)
Period: 1 April 2023 - 30 March 2024(13 months)
Type: Full Accounts
Next Due
Due by 30 March 2026
Period: 31 March 2024 - 30 March 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 25 June 2025 (9 months ago)
Submitted on 25 June 2025 (9 months ago)
Next Due
Due by 9 July 2026
For period ending 25 June 2026
Address
12 Hay Hill London, W1J 8NR,
Previous Addresses
16 Berkeley Street London W1J 8DZ United Kingdom
From: 2 February 2024To: 21 June 2024
16 Berkeley Sreet London W1J 8DZ United Kingdom
From: 25 January 2024To: 2 February 2024
16 Berkeley Street Mayfair London W1J 8DZ
From: 23 November 2023To: 25 January 2024
Ilford Business Centre Suite 9 Ilford Lane Ilford IG1 2LT England
From: 6 December 2022To: 23 November 2023
Ilford Business Centre Unit 9 Ilford Lane Ilford IG1 2LT England
From: 6 December 2022To: 6 December 2022
2 Charles Street Mayfair, London W1J 5DB England
From: 22 June 2022To: 6 December 2022
2 Charles Street London W1J 5DB England
From: 22 June 2022To: 22 June 2022
C/O Hga Chartered Accountants 325-331 High Road Ilford IG1 1NR United Kingdom
From: 7 March 2022To: 22 June 2022
8 key events • 2022 - 2026
Funding Officers Ownership
Company Founded
Mar 22
Incorporation Company
Loan Secured
Apr 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
Apr 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jul 24
Mortgage Create With Deed With Charge Nu...
Director Joined
Feb 25
Appoint Person Director Company With Nam...
Director Left
Jul 25
Termination Director Company With Name T...
Director Left
Jan 26
Termination Director Company With Name T...
Director Joined
Mar 26
Appoint Person Director Company With Nam...
0
Funding
4
Officers
0
Ownership
0
Accounts
Officers
5
3 Active
2 Resigned
Name
Role
Appointed
Status
GABRIEL, John Craig
ActiveHay Hill, LondonW1J 8NR
Secretary
Appointed 07 Mar 2022
GABRIEL, John Craig
Hay Hill, LondonW1J 8NR
Secretary
07 Mar 2022
Active
GABRIEL, John Craig
ActiveHay Hill, LondonW1J 8NR
Born June 1969
Director
Appointed 07 Mar 2022
GABRIEL, John Craig
Hay Hill, LondonW1J 8NR
Born June 1969
Director
07 Mar 2022
Active
KARAALP, Ali Osman
ActiveHay Hill, LondonW1J 8NR
Born June 1988
Director
Appointed 02 Mar 2026
KARAALP, Ali Osman
Hay Hill, LondonW1J 8NR
Born June 1988
Director
02 Mar 2026
Active
CLARKE, Mathew Alistair
ResignedHay Hill, LondonW1J 8NR
Born December 1990
Director
Appointed 07 Mar 2022
Resigned 05 Jan 2026
CLARKE, Mathew Alistair
Hay Hill, LondonW1J 8NR
Born December 1990
Director
07 Mar 2022
Resigned 05 Jan 2026
Resigned
ENGLANDER, Steven Lawrence
ResignedHay Hill, LondonW1J 8NR
Born August 1962
Director
Appointed 09 Feb 2025
Resigned 29 Jul 2025
ENGLANDER, Steven Lawrence
Hay Hill, LondonW1J 8NR
Born August 1962
Director
09 Feb 2025
Resigned 29 Jul 2025
Resigned
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr John Craig Gabriel
ActiveHay Hill, LondonW1J 8NR
Born June 1969
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 07 Mar 2022
Mr John Craig Gabriel
Hay Hill, LondonW1J 8NR
Born June 1969
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
07 Mar 2022
Active
Mr Mathew Alistair Clarke
ActiveHay Hill, LondonW1J 8NR
Born December 1990
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 07 Mar 2022
Mr Mathew Alistair Clarke
Hay Hill, LondonW1J 8NR
Born December 1990
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
07 Mar 2022
Active
Filing History
29
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
13 January 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
29 July 2025
18 December 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
18 December 2024
18 July 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
18 July 2024
21 June 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
21 June 2024
2 February 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
2 February 2024
Legacy
29 January 2024
CERT8ACERT8A
Legacy
CERT8ACERT8A
29 January 2024
No document
25 January 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
25 January 2024
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
23 January 2024
23 November 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
23 November 2023
6 December 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
6 December 2022
6 December 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
6 December 2022
22 June 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
22 June 2022
22 June 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
22 June 2022
21 April 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
21 April 2022
21 April 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
21 April 2022