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Redcastle (ts/tm) Limited, W1T 3NL Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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REDCASTLE (TS/TM) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Redcastle (ts/tm) Limited. The company was founded 10 years ago and was given the registration number 08975482. The firm's registered office is in LONDON. You can find them at Colegrave House, 70 Berners Street, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:REDCASTLE (TS/TM) LIMITED
Company Number:08975482
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 April 2014
End of financial year:01 September 2018
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Colegrave House, 70 Berners Street, London, W1T 3NL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Colegrave House, 70 Berners Street, London, England, W1T 3NL

Director01 April 2018Active
C/O Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham, B4 6AT

Director03 April 2014Active
Colegrave House, 70 Berners Street, London, England, W1T 3NL

Director05 December 2018Active
Flat 3a, 27 Upper Addison Gardens, Kensington, London, United Kingdom, W14 8AJ

Secretary03 October 2014Active
Colegrave House 70, Berners Street, London, United Kingdom, W1T 3NL

Secretary19 December 2014Active
Colegrave House, 70 Berners Street, London, United Kingdom, W1T 3NL

Secretary03 April 2014Active
Colegrave House, 70 Berners Street, London, United Kingdom, W1T 3NL

Director03 April 2014Active
Colegrave House, 70 Berners Street, London, United Kingdom, W1T 3NL

Director03 April 2014Active
Colegrave House 70, Berners Street, London, United Kingdom, W1T 3NL

Director01 December 2014Active
Colegrave House, 70 Berners Street, London, United Kingdom, W1T 3NL

Director03 April 2014Active
Colegrave House, 70 Berners Street, London, United Kingdom, W1T 3NL

Director03 April 2014Active
Colegrave House, 70 Berners Street, London, United Kingdom, W1T 3NL

Director03 April 2014Active
Colegrave House, 70 Berners Street, London, United Kingdom, W1T 3NL

Director03 April 2014Active

People with Significant Control

Arcadia Group Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Colegrave House, 70 Berners Street, London, United Kingdom, W1T 3NL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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