RED GLOBAL LIMITED - LONDON
| Company Profile | Company Filings |
Overview
RED GLOBAL LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
RED GLOBAL LIMITED was incorporated 12 years ago on 18/05/2011 and has the registered number: 07639139. The accounts status is GROUP and accounts are next due on 31/12/2024.
RED GLOBAL LIMITED was incorporated 12 years ago on 18/05/2011 and has the registered number: 07639139. The accounts status is GROUP and accounts are next due on 31/12/2024.
RED GLOBAL LIMITED - LONDON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
5TH FLOOR
LONDON
EC3V 0BT
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
RED TOPCO LIMITED (until 05/10/2021)
RED TOPCO LIMITED (until 05/10/2021)
DUNEDIN CLARET LIMITED (until 20/05/2015)
DMWSL 677 LIMITED (until 23/05/2011)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 18/05/2023 | 01/06/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS AGATHE EMMANUELLE LARGE | Secretary | 2020-09-10 | CURRENT | ||
| MR MICHAEL ROBERT SEAN JOYCE | Jun 1969 | British | Director | 2020-01-08 | CURRENT |
| MR ROSS DAVID EADES | Apr 1962 | British | Director | 2018-05-07 | CURRENT |
| MR SHAUN NORMAN SKENE MIDDLETON | Mar 1968 | British | Director | 2021-11-30 UNTIL 2022-10-06 | RESIGNED |
| MR MICHAEL LIAM BROOK | Secretary | 2017-09-27 UNTIL 2020-08-10 | RESIGNED | ||
| STEPHEN LAWRENCE | Secretary | 2011-07-01 UNTIL 2014-05-27 | RESIGNED | ||
| JOANNA MAREE IRVINE | Secretary | 2015-07-29 UNTIL 2016-12-16 | RESIGNED | ||
| MR CRAIG DAVID MITCHELL | Secretary | 2014-05-27 UNTIL 2015-07-28 | RESIGNED | ||
| MR IVAN MARTIN | Apr 1955 | British | Director | 2012-09-30 UNTIL 2015-01-08 | RESIGNED |
| MR RICHARD ROMOLO VERCESI | Jan 1975 | British | Director | 2011-07-01 UNTIL 2014-02-26 | RESIGNED |
| MR JOHN MARCUS SEALY | Aug 1968 | British | Director | 2016-02-01 UNTIL 2020-01-31 | RESIGNED |
| ANDREW JAMES MCRAE | Apr 1958 | British | Director | 2014-04-16 UNTIL 2019-05-09 | RESIGNED |
| MR MARTIN JAMES MCNAIR | Nov 1964 | British | Director | 2011-05-18 UNTIL 2011-06-14 | RESIGNED |
| DM COMPANY SERVICES (LONDON) LIMITED | Corporate Secretary | 2011-05-18 UNTIL 2011-07-01 | RESIGNED | ||
| CRAIG DAVID MITCHELL | Feb 1963 | Irish | Director | 2014-04-28 UNTIL 2015-07-28 | RESIGNED |
| ALAN ROBERT HUNT | Apr 1959 | British | Director | 2011-07-01 UNTIL 2015-03-27 | RESIGNED |
| MR ROSS MARSHALL | Apr 1958 | British | Director | 2012-12-18 UNTIL 2022-10-06 | RESIGNED |
| MR STEPHEN LAWRENCE | Nov 1964 | British | Director | 2011-07-01 UNTIL 2014-05-27 | RESIGNED |
| MR LES HAYMAN | Nov 1946 | New Zealander | Director | 2012-07-30 UNTIL 2017-05-02 | RESIGNED |
| GILES THOMAS BRADLEY DERRY | Jun 1971 | British | Director | 2011-06-14 UNTIL 2012-12-18 | RESIGNED |
| MR DAVID RICHARD WILLIAMS | May 1960 | British | Director | 2011-06-14 UNTIL 2015-04-29 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mars Global Acquisition Bidco Limited | 2022-10-06 | London | Ownership of shares 75 to 100 percent | |
| Dunedin Buyout Fund Ii L.P. | 2016-04-06 - 2022-10-06 | Edinburgh |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |