RP

REDINI PARENTCO LIMITED

Active

Company number 15120002

London, England · Incorporated 6 September 2023

46-47 Britton Street, London, EC1M 5UJ, England

Last updated on 27 March 2026

Activities of other holding companies n.e.c. · SIC 64209

Status
Active
Company age
3 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
13 March 2026

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
5 September 2025
Next due
19 September 2026
Overdue by 1 week

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Redini Midco Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
18 September 2023

Funding

6 funding rounds
13 March 2026
Shares allotted · 0 shares allotted
—
11 July 2025
Shares allotted · 0 shares allotted
—
20 March 2025
Shares allotted · 0 shares allotted
—
29 October 2024
Shares allotted · 0 shares allotted
—
29 September 2023
Shares allotted · 0 shares allotted
—
22 September 2023
Shares allotted · 0 shares allotted
—
Total (6 rounds, 0 shares)
—

Filing history

Resolution
Resolution
7 April 2026 View
Capital Allotment Shares
Capital
24 March 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 October 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
13 October 2025 View
Confirmation Statement With Updates
Confirmation Statement
5 September 2025 View
Change To A Person With Significant Control
Persons With Significant Control
18 August 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 August 2025 View
Resolution
Resolution
13 August 2025 View
Capital Allotment Shares
Capital
11 August 2025 View
Capital Allotment Shares
Capital
24 April 2025 View
Resolution
Resolution
24 April 2025 View
Change Person Director Company With Change Date
Officers
16 April 2025 View
Capital Allotment Shares
Capital
10 February 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
10 February 2025 View
Legacy
Accounts
10 February 2025 View
Legacy
Other
10 February 2025 View
Legacy
Other
10 February 2025 View
Legacy
Other
30 January 2025 View
Legacy
Other
30 January 2025 View
Resolution
Resolution
16 January 2025 View
Confirmation Statement With Updates
Confirmation Statement
5 September 2024 View
Move Registers To Sail Company With New Address
Address
5 September 2024 View
Change Person Director Company With Change Date
Officers
22 August 2024 View
Change Person Director Company With Change Date
Officers
22 August 2024 View
Change Person Director Company With Change Date
Officers
22 August 2024 View
Change Person Director Company With Change Date
Officers
22 August 2024 View
Appoint Person Director Company With Name Date
Officers
25 January 2024 View
Change Sail Address Company With New Address
Address
15 November 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 November 2023 View
Capital Allotment Shares
Capital
19 October 2023 View
Resolution
Resolution
11 October 2023 View
Change To A Person With Significant Control
Persons With Significant Control
9 October 2023 View
Capital Allotment Shares
Capital
9 October 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 October 2023 View
Termination Director Company With Name Termination Date
Officers
3 October 2023 View
Termination Secretary Company With Name Termination Date
Officers
3 October 2023 View
Termination Director Company With Name Termination Date
Officers
3 October 2023 View
Termination Director Company With Name Termination Date
Officers
3 October 2023 View
Appoint Person Director Company With Name Date
Officers
3 October 2023 View
Appoint Person Director Company With Name Date
Officers
3 October 2023 View
Termination Secretary Company With Name Termination Date
Officers
18 September 2023 View
Termination Director Company With Name Termination Date
Officers
18 September 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
18 September 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
18 September 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
18 September 2023 View
Appoint Person Director Company With Name Date
Officers
18 September 2023 View
Appoint Person Director Company With Name Date
Officers
18 September 2023 View
Appoint Person Director Company With Name Date
Officers
18 September 2023 View
Appoint Person Secretary Company With Name Date
Officers
18 September 2023 View
Change Account Reference Date Company Current Shortened
Accounts
18 September 2023 View
Incorporation Company
Incorporation
6 September 2023 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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