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Redcliffe Securities Limited, EC2M 7JH Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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REDCLIFFE SECURITIES LIMITED

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

This company is commonly known as Redcliffe Securities Limited. The company was founded 21 years ago and was given the registration number 04761364. The firm's registered office is in LONDON. You can find them at 6 Broad Street Place, , London, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:REDCLIFFE SECURITIES LIMITED
Company Number:04761364
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 May 2003
End of financial year:31 May 2020
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:6 Broad Street Place, London, EC2M 7JH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6, Broad Street Place, London, EC2M 7JH

Secretary08 September 2017Active
6, Broad Street Place, London, England, EC2M 7JH

Director12 May 2003Active
6, Broad Street Place, London, England, EC2M 7JH

Director23 August 2012Active
6, Broad Street Place, London, England, EC2M 7JH

Secretary12 May 2003Active
6, Broad Street Place, London, England, EC2M 7JH

Director12 May 2003Active
33, Sun Street, 2nd Floor, London, Uk, EC2M 2PY

Director12 May 2003Active

People with Significant Control

Mr Nick Nugent
Notified on:08 September 2017
Status:Active
Date of birth:September 1962
Nationality:Irish
Address:6, Broad Street Place, London, EC2M 7JH
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Andrea Podesta
Notified on:08 September 2017
Status:Active
Date of birth:June 1970
Nationality:Italian
Address:6, Broad Street Place, London, EC2M 7JH
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Arup Kumar Ganguly
Notified on:12 May 2016
Status:Active
Date of birth:October 1965
Nationality:English
Address:6, Broad Street Place, London, EC2M 7JH
Nature of control:
  • Ownership of shares 25 to 50 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 (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)

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