Introduction
Watch Company
R
REDINI PARENTCO LIMITED
REDINI PARENTCO LIMITED is an active company incorporated on 6 September 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 PARENTCO LIMITED was registered 2 years ago.(SIC: 64209)
Status
active
Active since 2 years ago
Company No
15120002
LTD Company
Age
2 Years
Incorporated 6 September 2023
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 30 October 2025 (5 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 5 September 2025 (6 months ago)
Submitted on 5 September 2025 (6 months ago)
Next Due
Due by 19 September 2026
For period ending 5 September 2026
Address
46-47 Britton Street London, EC1M 5UJ,
Previous Addresses
Suite B Earlsdon Park 53-55 Butts Road Coventry CV1 3BH United Kingdom
From: 6 October 2023To: 15 August 2025
Ropemaker Place 28 Ropemaker Street London EC2Y 9HD United Kingdom
From: 18 September 2023To: 6 October 2023
3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT United Kingdom
From: 6 September 2023To: 18 September 2023
20 key events • 2023 - 2026
Funding Officers Ownership
Company Founded
Sept 23
Incorporation Company
Director Left
Sept 23
Termination Director Company With Name T...
Owner Exit
Sept 23
Cessation Of A Person With Significant C...
Director Joined
Sept 23
Appoint Person Director Company With Nam...
Director Joined
Sept 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 Left
Oct 23
Termination Director Company With Name T...
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
Funding Round
Oct 23
Capital Allotment Shares
Loan Secured
Nov 23
Mortgage Create With Deed With Charge Nu...
Director Joined
Jan 24
Appoint Person Director Company With Nam...
Funding Round
Feb 25
Capital Allotment Shares
Funding Round
Apr 25
Capital Allotment Shares
Funding Round
Aug 25
Capital Allotment Shares
Loan Secured
Oct 25
Mortgage Create With Deed With Charge Nu...
Funding Round
Mar 26
Capital Allotment Shares
6
Funding
10
Officers
1
Ownership
0
Accounts
Officers
9
3 Active
6 Resigned
Name
Role
Appointed
Status
BATEMAN, Michael William
ActiveBritton Street, LondonEC1M 5UJ
Born June 1989
Director
Appointed 22 Sept 2023
BATEMAN, Michael William
Britton Street, LondonEC1M 5UJ
Born June 1989
Director
22 Sept 2023
Active
GEE, Oliver James
ActiveBritton Street, LondonEC1M 5UJ
Born September 1985
Director
Appointed 22 Sept 2023
GEE, Oliver James
Britton Street, LondonEC1M 5UJ
Born September 1985
Director
22 Sept 2023
Active
LAWLEY-ADAMS, Louis
ActiveBritton Street, LondonEC1M 5UJ
Born January 1999
Director
Appointed 22 Jan 2024
LAWLEY-ADAMS, Louis
Britton Street, LondonEC1M 5UJ
Born January 1999
Director
22 Jan 2024
Active
EVERITT, Helen Louise
Resigned28 Ropemaker Street, LondonEC2Y 9HD
Secretary
Appointed 18 Sept 2023
Resigned 22 Sept 2023
EVERITT, Helen Louise
28 Ropemaker Street, LondonEC2Y 9HD
Secretary
18 Sept 2023
Resigned 22 Sept 2023
Resigned
OAKWOOD CORPORATE SECRETARY LIMITED
Resigned1 Ashley Road, AltrinchamWA14 2DT
Corporate secretary
Appointed 06 Sept 2023
Resigned 18 Sept 2023
OAKWOOD CORPORATE SECRETARY LIMITED
1 Ashley Road, AltrinchamWA14 2DT
Corporate secretary
06 Sept 2023
Resigned 18 Sept 2023
Resigned
JOSEPH, Adam Joel
Resigned28 Ropemaker Street, LondonEC2Y 9HD
Born January 1981
Director
Appointed 18 Sept 2023
Resigned 22 Sept 2023
JOSEPH, Adam Joel
28 Ropemaker Street, LondonEC2Y 9HD
Born January 1981
Director
18 Sept 2023
Resigned 22 Sept 2023
Resigned
MAURICIO, Isabela Nunes
Resigned28 Ropemaker Street, LondonEC2Y 9HD
Born June 1986
Director
Appointed 18 Sept 2023
Resigned 22 Sept 2023
MAURICIO, Isabela Nunes
28 Ropemaker Street, LondonEC2Y 9HD
Born June 1986
Director
18 Sept 2023
Resigned 22 Sept 2023
Resigned
STRACHAN, Hugo Alexander
Resigned28 Ropemaker Street, LondonEC2Y 9HD
Born February 1990
Director
Appointed 18 Sept 2023
Resigned 22 Sept 2023
STRACHAN, Hugo Alexander
28 Ropemaker Street, LondonEC2Y 9HD
Born February 1990
Director
18 Sept 2023
Resigned 22 Sept 2023
Resigned
WONG, Tina Lee Yun
Resigned1 Ashley Road, AltrinchamWA14 2DT
Born October 1981
Director
Appointed 06 Sept 2023
Resigned 18 Sept 2023
WONG, Tina Lee Yun
1 Ashley Road, AltrinchamWA14 2DT
Born October 1981
Director
06 Sept 2023
Resigned 18 Sept 2023
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Redini Midco Limited
ActiveBritton Street, LondonEC1M 5UJ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 18 Sept 2023
Redini Midco Limited
Britton Street, LondonEC1M 5UJ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
18 Sept 2023
Active
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 06 Sept 2023
Ceased 18 Sept 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
06 Sept 2023
Ceased 18 Sept 2023
Ceased
Filing History
50
Description
Type
Date Filed
Document
13 October 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
13 October 2025
18 August 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
18 August 2025
15 August 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
15 August 2025
5 September 2024
AD03Change of Location of Company Records
Move Registers To Sail Company With New Address
AD03Change of Location of Company Records
5 September 2024
15 November 2023
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
15 November 2023
6 November 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
6 November 2023
9 October 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
9 October 2023
6 October 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
6 October 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
3 October 2023
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
3 October 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
3 October 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
3 October 2023
18 September 2023
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
18 September 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
18 September 2023
18 September 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
18 September 2023
18 September 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
18 September 2023
18 September 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
18 September 2023
Appoint Person Secretary Company With Name Date
AP03Appointment of Secretary
18 September 2023
18 September 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
18 September 2023