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REDLINE CAPITAL (UK) LIMITED

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

This company is commonly known as Redline Capital (uk) Limited. The company was founded 10 years ago and was given the registration number 08971917. The firm's registered office is in LONDON. You can find them at Lynton House, 7-12 Tavistock Square, London, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:REDLINE CAPITAL (UK) LIMITED
Company Number:08971917
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 April 2014
End of financial year:31 December 2021
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:Lynton House, 7-12 Tavistock Square, London, United Kingdom, WC1H 9LT
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Victoria House, Bloomsbury Square, London, England, WC1B 4DA

Director15 September 2020Active
Victoria House, Bloomsbury Square, London, England, WC1B 4DA

Director14 September 2017Active
7th Floor, 13 Hanover Square, London, United Kingdom, W1S 1HW

Secretary02 April 2014Active
Victoria House, Bloomsbury Square, London, England, WC1B 4DA

Director15 September 2020Active
7th Floor, 13 Hanover Square, London, United Kingdom, W1S 1HW

Director30 May 2014Active
7th Floor, 13 Hanover Square, London, United Kingdom, W1S 1HW

Director02 April 2014Active
7th Floor, 13 Hanover Square, London, United Kingdom, W1S 1HW

Director02 April 2014Active

People with Significant Control

Tatiana Evtushenkova
Notified on:28 December 2022
Status:Active
Date of birth:May 1976
Nationality:British,Russian
Country of residence:England
Address:Victoria House, Bloomsbury Square, London, England, WC1B 4DA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Vladimir Evtushenkov
Notified on:06 April 2016
Status:Active
Date of birth:September 1948
Nationality:Russian
Country of residence:Russia Federation
Address:48 3rd Tverskaya-Yamskaya Str,, Apt 16, Moscow, Russia Federation, 125047
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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)

Company Filing History

DateCategoryDescription
2023-04-25Officers

Termination director company with name termination date.

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2023-04-22Officers

Second filing of director appointment with name.

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2023-04-14Confirmation statement

Confirmation statement with no updates.

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2023-03-16Officers

Change person director company with change date.

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2023-03-16Persons with significant control

Change to a person with significant control.

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2023-01-30Officers

Change person director company with change date.

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2023-01-30Officers

Change person director company with change date.

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2023-01-30Officers

Change person director company with change date.

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2023-01-09Persons with significant control

Notification of a person with significant control.

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2023-01-09Persons with significant control

Withdrawal of a person with significant control statement.

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2022-10-28Address

Change registered office address company with date old address new address.

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2022-08-19Accounts

Accounts with accounts type full.

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2022-05-05Confirmation statement

Confirmation statement with no updates.

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2022-03-22Officers

Change person director company with change date.

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2021-04-27Accounts

Accounts with accounts type full.

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2021-04-07Confirmation statement

Confirmation statement with updates.

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2021-04-07Officers

Change person director company with change date.

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2021-04-07Officers

Change person director company with change date.

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2021-02-25Capital

Capital allotment shares.

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2020-09-21Resolution

Resolution.

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2020-09-15Officers

Appoint person director company with name date.

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2020-09-15Officers

Appoint person director company with name date.

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2020-08-28Officers

Change person director company with change date.

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2020-08-28Address

Change registered office address company with date old address new address.

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2020-05-18Accounts

Accounts with accounts type small.

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