RED PORTFOLIO LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Red Portfolio Limited. The company was founded 6 years ago and was given the registration number 11188994. The firm's registered office is in LOUGHTON. You can find them at Unit 6 Buckingham Court, Rectory Lane, Loughton, Essex. This company's SIC code is 68320 - Management of real estate on a fee or contract basis.
Company Information
| Name | : | RED PORTFOLIO LIMITED |
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| Company Number | : | 11188994 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 06 February 2018 |
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| End of financial year | : | 28 February 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 68320 - Management of real estate on a fee or contract basis
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Office Address & Contact
| Registered Address | : | Unit 6 Buckingham Court, Rectory Lane, Loughton, Essex, England, IG10 2QZ |
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| Country Origin | : | ENGLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| Unit 6 Buckingham Court, Rectory Lane, Loughton, United Kingdom, IG10 2QZ | Director | 19 August 2021 | Active |
| Unit 6 Buckingham Court, Rectory Lane, Loughton, England, IG10 2QZ | Director | 06 February 2018 | Active |
People with Significant Control
| Owen Jon Redgrave |
| Notified on | : | 19 August 2021 |
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| Status | : | Active |
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| Date of birth | : | November 1991 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | Unit 6 Buckingham Court, Rectory Lane, Loughton, United Kingdom, IG10 2QZ |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Glyn Stuart Redgrave |
| Notified on | : | 06 February 2018 |
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| Status | : | Active |
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| Date of birth | : | January 1971 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | Unit 6 Buckingham Court, Rectory Lane, Loughton, England, IG10 2QZ |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Jayne Redgrave |
| Notified on | : | 06 February 2018 |
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| Status | : | Active |
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| Date of birth | : | November 1966 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 3rd Floor, 114a Cromwell Road, London, United Kingdom, SW7 4AG |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Owen Jon Redgrave |
| Notified on | : | 06 February 2018 |
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| Status | : | Active |
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| Date of birth | : | November 1991 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 3rd Floor, 114a Cromwell Road, London, United Kingdom, SW7 4AG |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Shelley Jayne Redgrave |
| Notified on | : | 06 February 2018 |
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| Status | : | Active |
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| Date of birth | : | November 1989 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 3rd Floor, 114a Cromwell Road, London, United Kingdom, SW7 4AG |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (1 year ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (2 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (11 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)