REDELLIS (WARE) LTD - LONDON


Company Profile Company Filings

Overview

REDELLIS (WARE) LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
REDELLIS (WARE) LTD was incorporated 4 years ago on 06/03/2020 and has the registered number: 12502216. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

REDELLIS (WARE) LTD - LONDON

This company is listed in the following categories:
68100 - Buying and selling of own real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

59-60 GROSVENOR STREET
LONDON
W1K 3HZ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
05/03/2023 19/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARK JAMES STEPHEN Jul 1980 Australian Director 2023-04-01 CURRENT
MR HENRY WILLIAM ALAN FORDHAM Nov 1990 British Director 2020-07-14 CURRENT
MR ALAN JAMES FORDHAM Apr 1953 British Director 2020-07-14 CURRENT
MR MARTIN JOEL DRUMMOND Dec 1980 Australian Director 2020-03-06 UNTIL 2023-07-31 RESIGNED
MR RICHARD GORE Aug 1978 Australian Director 2020-03-06 UNTIL 2023-04-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Bellis Homes (Ware) Limited 2020-07-14 Broxbourne   Hertfordshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Martini Private Ltd 2020-03-06 London   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent

Related Companies

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REDITUM SPV 1 LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 64929 - Other credit granting n.e.c.
REDITUM SPV 3 LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 64929 - Other credit granting n.e.c.
REDITUM SPV 4 LIMITED LONDON UNITED KINGDOM Dissolved... 64929 - Other credit granting n.e.c.
REDITUM SPV 5 LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 64929 - Other credit granting n.e.c.
REDITUM SPV 6 LTD LONDON UNITED KINGDOM Dissolved... DORMANT 64929 - Other credit granting n.e.c.
REDITUM SPV 7 LTD LONDON UNITED KINGDOM Dissolved... DORMANT 64929 - Other credit granting n.e.c.
REDITUM SPV 8 LTD LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 64929 - Other credit granting n.e.c.
REDITUM SPV 12 LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64929 - Other credit granting n.e.c.
REDITUM SPV 11 LTD LONDON UNITED KINGDOM Dissolved... 64929 - Other credit granting n.e.c.
REDITUM SPV 10 LTD LONDON Dissolved... 64929 - Other credit granting n.e.c.
MADDOX STREET LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
MADDOX STREET SECURITY TRUSTEES LTD LONDON ENGLAND Dissolved... DORMANT 64209 - Activities of other holding companies n.e.c.
REDITUM INVESTMENT HOLDINGS 1 LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 64209 - Activities of other holding companies n.e.c.
TRIPLE C IMPACT LIMITED LONDON ENGLAND Dissolved... NO ACCOUNTS FILED 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit gr
REDITUM SPV 14 LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64929 - Other credit granting n.e.c.
REDITUM SPV 16 LTD LONDON UNITED KINGDOM Dissolved... 64929 - Other credit granting n.e.c.
REDITUM SPV 17 LTD LONDON UNITED KINGDOM Dissolved... 64929 - Other credit granting n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
REDELLIS_(WARE)_LTD - Accounts 2023-09-29 31-12-2022 £649 Cash £-620,409 equity
REDELLIS_(WARE)_LTD - Accounts 2022-12-21 31-12-2021 £446 Cash £-400,350 equity
REDELLIS (WARE) LTD 2022-07-05 31-12-2020 £37,994 Cash £-1,596 equity

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