Introduction
Watch Company
R
REDINI TOPCO LIMITED
REDINI TOPCO LIMITED is an active company incorporated on 22 August 2023 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.. REDINI TOPCO LIMITED was registered 2 years ago.(SIC: 64209)
Status
active
Active since 2 years ago
Company No
15088338
LTD Company
Age
2 Years
Incorporated 22 August 2023
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 7 October 2025 (5 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Group Accounts
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 21 August 2025 (7 months ago)
Submitted on 16 September 2025 (6 months ago)
Next Due
Due by 4 September 2026
For period ending 21 August 2026
Address
Ropemaker Place 28 Ropemaker Street London, EC2Y 9HD,
Previous Addresses
3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT United Kingdom
From: 22 August 2023To: 31 August 2023
34 key events • 2023 - 2025
Funding Officers Ownership
Company Founded
Aug 23
Incorporation Company
Owner Exit
Aug 23
Cessation Of A Person With Significant C...
Director Left
Aug 23
Termination Director Company With Name T...
Director Joined
Aug 23
Appoint Person Director Company With Nam...
Director Joined
Aug 23
Appoint Person Director Company With Nam...
Director Joined
Sept 23
Appoint Person Director Company With Nam...
Director Left
Oct 23
Termination Director Company With Name T...
Director Joined
Oct 23
Appoint Person Director Company With Nam...
Director Joined
Oct 23
Appoint Person Director Company With Nam...
Funding Round
Oct 23
Capital Allotment Shares
Share Issue
Nov 23
Capital Alter Shares Subdivision
Funding Round
Nov 23
Capital Allotment Shares
Funding Round
Nov 23
Capital Allotment Shares
Funding Round
Nov 23
Capital Allotment Shares
Funding Round
Feb 24
Capital Allotment Shares
Funding Round
Mar 24
Capital Allotment Shares
Funding Round
Mar 24
Capital Allotment Shares
Funding Round
Apr 24
Capital Allotment Shares
Funding Round
Apr 24
Capital Allotment Shares
Funding Round
Jan 25
Capital Allotment Shares
Funding Round
Jan 25
Capital Allotment Shares
Funding Round
Jan 25
Capital Allotment Shares
Funding Round
Jan 25
Capital Allotment Shares
Funding Round
Jan 25
Capital Allotment Shares
Funding Round
Feb 25
Capital Allotment Shares
Funding Round
Feb 25
Capital Allotment Shares
Funding Round
Mar 25
Capital Allotment Shares
Funding Round
Apr 25
Capital Allotment Shares
Funding Round
Apr 25
Capital Allotment Shares
Owner Exit
Jun 25
Cessation Of A Person With Significant C...
Funding Round
Aug 25
Capital Allotment Shares
Funding Round
Aug 25
Capital Allotment Shares
Funding Round
Aug 25
Capital Allotment Shares
Funding Round
Aug 25
Capital Allotment Shares
24
Funding
7
Officers
2
Ownership
0
Accounts
Officers
8
5 Active
3 Resigned
Name
Role
Appointed
Status
MANTLE, Helen Louise
Active28 Ropemaker Street, LondonEC2Y 9HD
Secretary
Appointed 29 Aug 2023
MANTLE, Helen Louise
28 Ropemaker Street, LondonEC2Y 9HD
Secretary
29 Aug 2023
Active
BATEMAN, Michael William
Active28 Ropemaker Street, LondonEC2Y 9HD
Born June 1989
Director
Appointed 22 Sept 2023
BATEMAN, Michael William
28 Ropemaker Street, LondonEC2Y 9HD
Born June 1989
Director
22 Sept 2023
Active
GEE, Oliver James
Active28 Ropemaker Street, LondonEC2Y 9HD
Born September 1985
Director
Appointed 22 Sept 2023
GEE, Oliver James
28 Ropemaker Street, LondonEC2Y 9HD
Born September 1985
Director
22 Sept 2023
Active
JOSEPH, Adam Joel
Active28 Ropemaker Street, LondonEC2Y 9HD
Born January 1981
Director
Appointed 29 Aug 2023
JOSEPH, Adam Joel
28 Ropemaker Street, LondonEC2Y 9HD
Born January 1981
Director
29 Aug 2023
Active
STRACHAN, Hugo Alexander
Active28 Ropemaker Street, LondonEC2Y 9HD
Born February 1990
Director
Appointed 29 Aug 2023
STRACHAN, Hugo Alexander
28 Ropemaker Street, LondonEC2Y 9HD
Born February 1990
Director
29 Aug 2023
Active
OAKWOOD CORPORATE SECRETARY LIMITED
Resigned1 Ashley Road, AltrinchamWA14 2DT
Corporate secretary
Appointed 22 Aug 2023
Resigned 29 Aug 2023
OAKWOOD CORPORATE SECRETARY LIMITED
1 Ashley Road, AltrinchamWA14 2DT
Corporate secretary
22 Aug 2023
Resigned 29 Aug 2023
Resigned
MAURICIO, Isabela Nunes
Resigned28 Ropemaker Street, LondonEC2Y 9HD
Born June 1986
Director
Appointed 31 Aug 2023
Resigned 22 Sept 2023
MAURICIO, Isabela Nunes
28 Ropemaker Street, LondonEC2Y 9HD
Born June 1986
Director
31 Aug 2023
Resigned 22 Sept 2023
Resigned
WONG, Tina Lee Yun
Resigned1 Ashley Road, AltrinchamWA14 2DT
Born October 1981
Director
Appointed 22 Aug 2023
Resigned 29 Aug 2023
WONG, Tina Lee Yun
1 Ashley Road, AltrinchamWA14 2DT
Born October 1981
Director
22 Aug 2023
Resigned 29 Aug 2023
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Mprc Europe Limited
Active28 Ropemaker Street, LondonEC2Y 9HD
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 02 Jun 2025
Mprc Europe Limited
28 Ropemaker Street, LondonEC2Y 9HD
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
02 Jun 2025
Active
Mprc Europe Ltd
Ceased28 Ropemaker Street, LondonEC2Y 9HD
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 29 Aug 2023
Ceased 02 Jun 2025
Mprc Europe Ltd
28 Ropemaker Street, LondonEC2Y 9HD
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
29 Aug 2023
Ceased 02 Jun 2025
Ceased
1 Ashley Road, AltrinchamWA14 2DT
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 22 Aug 2023
Ceased 29 Aug 2023
Oakwood Corporate Nominees 2022 Limited
1 Ashley Road, AltrinchamWA14 2DT
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
22 Aug 2023
Ceased 29 Aug 2023
Ceased
Filing History
64
Description
Type
Date Filed
Document
28 November 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
28 November 2025
12 June 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
12 June 2025
12 June 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
12 June 2025
12 September 2024
AD03Change of Location of Company Records
Move Registers To Sail Company With New Address
AD03Change of Location of Company Records
12 September 2024
6 September 2024
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
6 September 2024
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
11 November 2023
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
31 October 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
4 October 2023
31 August 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
31 August 2023
31 August 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
31 August 2023
31 August 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
31 August 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
31 August 2023
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
31 August 2023
31 August 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
31 August 2023