REDINGTON LIMITED

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

This company is commonly known as Redington Limited. The company was founded 16 years ago and was given the registration number 06660006. The firm's registered office is in LONDON. You can find them at 55 Baker Street, , London, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name	:	REDINGTON LIMITED
Company Number	:	06660006
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	30 July 2008
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address	:	55 Baker Street, London, W1U 7EU
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
1, Angel Court, London, United Kingdom, EC2R 7HJ	Director	01 September 2023	Active
10th Floor, 123 Victoria Street, London, United Kingdom, SW1E 6DE	Director	20 April 2023	Active
1, Angel Court, London, United Kingdom, EC2R 7HJ	Director	04 April 2022	Active
1, Angel Court, London, United Kingdom, EC2R 7HJ	Director	21 November 2019	Active
6th Floor, One Angel Court, London, United Kingdom, EC2R 7HJ	Secretary	28 July 2017	Active
55, Baker Street, London, England, W1U 7EU	Secretary	30 April 2010	Active
Austin Friars House, 2-6 Austin Friars, London, England, EC2N 2HD	Secretary	01 July 2016	Active
Prospect House, 2 Athenaeum Road, London, England, N20 9YU	Corporate Secretary	30 July 2008	Active
6th Floor, One Angel Court, London, United Kingdom, EC2R 7HJ	Director	09 August 2018	Active
6th Floor, One Angel Court, London, United Kingdom, EC2R 7HJ	Director	30 July 2008	Active
1, Angel Court, London, United Kingdom, EC2R 7HJ	Director	21 November 2019	Active
1, Angel Court, London, England, EC2R 7HJ	Director	22 September 2021	Active
6th Floor, One Angel Court, London, United Kingdom, EC2R 7HJ	Director	30 July 2008	Active
90, Madrid Road, London, United Kingdom, SW13 9PG	Director	01 June 2020	Active
6th Floor, One Angel Court, London, United Kingdom, EC2R 7HJ	Director	01 May 2017	Active
1, Angel Court, London, United Kingdom, EC2R 7HJ	Director	27 January 2021	Active
Prospect House, 2 Athenaeum Road, London, England, N20 9YU	Corporate Director	30 July 2008	Active

People with Significant Control

Phoenix Equity Partners Group Limited
Notified on	:	18 February 2020
Status	:	Active
Country of residence	:	England
Address	:	10th Floor, 123, Victoria Street, London, England, SW1E 6DE
Nature of control	:	Significant influence or control

Mr Robert James Gardner
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	October 1978
Nationality	:	British
Country of residence	:	England
Address	:	Austin Friars House, 2-6 Austin Friars, London, England, EC2N 2HD
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

David Konotey-Ahulu
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	August 1963
Nationality	:	British
Country of residence	:	England
Address	:	Austin Friars House, 2-6 Austin Friars, London, England, EC2N 2HD
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

REDINGTON LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement