REDINI PARENTCO LIMITED
Company Number 15120002
Status
Active
Incorporated
September 6, 2023
Entity Type
Ltd
Registered Office
46-47 Britton Street
London
EC1M 5UJ
64209
Financial Calendar & Filing Registry
Filing Classification
Total Exemption Full
Mar 31, 2025
Next Accounts Due
Accounts Up to Date
Dec 31, 2026
Confirmation Statement
Active & Verified
May 14, 2027
Registry Status
Live Synced
Corporate Intelligence Summary
REDINI PARENTCO LIMITED is a British corporate entity currently listed with a status of active. Registered as company #15120002, this organization has been active since September 2023. Primarily in the 64209 sector, the business maintains its official headquarters at 46-47 Britton Street. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Confirmation Statement
May 13, 2026
Resolution
Apr 7, 2026
Capital
Mar 24, 2026
Accounts
Oct 30, 2025
Mortgage
Oct 13, 2025
Confirmation Statement
Sep 5, 2025
Persons With Significant Control
Aug 18, 2025
Address
Aug 15, 2025
Resolution
Aug 13, 2025
Capital
Aug 11, 2025
Capital
Apr 24, 2025
Resolution
Apr 24, 2025
Officers
Apr 16, 2025
Capital
Feb 10, 2025
Accounts
Feb 10, 2025
Accounts
Feb 10, 2025
Other
Feb 10, 2025
Other
Feb 10, 2025
Other
Jan 30, 2025
Other
Jan 30, 2025
Resolution
Jan 16, 2025
Confirmation Statement
Sep 5, 2024
Address
Sep 5, 2024
Officers
Aug 22, 2024
Officers
Aug 22, 2024
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Corporate Entity Person With Significant Control
Redini Midco Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Oakwood Corporate Nominees 2022 Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Board & Leadership
Board Retention
33%
over 3 years
Directory of Officers
Active
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
director
director
director
secretary
corporate secretary
director
director
director
director
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