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REED & MACKAY (EBT) LIMITED

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

This company is commonly known as Reed & Mackay (ebt) Limited. The company was founded 18 years ago and was given the registration number 05617581. The firm's registered office is in LONDON. You can find them at Nexus Place, 25 Farringdon Street, London, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:REED & MACKAY (EBT) LIMITED
Company Number:05617581
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 November 2005
End of financial year:31 March 2021
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:Nexus Place, 25 Farringdon Street, London, EC4A 4AF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Nexus Place, 25 Farringdon Street, London, United Kingdom, EC4A 4AF

Secretary13 June 2013Active
Nexus Place, 25 Farringdon Street, London, United Kingdom, EC4A 4AF

Director30 March 2012Active
6, Fosters Bushes, Amesbury, SP4 7SG

Secretary19 February 2007Active
32 Church Street, Nassington, PE8 6QG

Secretary15 November 2005Active
St James's Court, Brown Street, Manchester, M2 2JF

Corporate Nominee Secretary09 November 2005Active
Nexus Place, 25 Farringdon Street, London, EC4A 4AF

Director18 April 2011Active
16 Mayfield Avenue, London, W4 1PW

Director15 November 2005Active
Nexus Place, 25 Farringdon Street, London, EC4A 4AF

Director18 April 2011Active
Nexus Place, 25 Farringdon Street, London, EC4A 4AF

Director25 February 2016Active
Nexus Place, 25 Farringdon Street, London, EC4A 4AF

Director18 April 2011Active
Nexus Place, 25 Farringdon Street, London, EC4A 4AF

Director15 November 2005Active
St James's Court, Brown Street, Manchester, M2 2JF

Corporate Nominee Director09 November 2005Active

People with Significant Control

Inflexion Private Equity Partners Llp
Notified on:03 August 2016
Status:Active
Country of residence:England
Address:9, Mandeville Place, Mandeville Place, London, England, W1U 3AY
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Reed & Mackay Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Nexus Place, 25 Farringdon Street, London, United Kingdom, EC4A 4AF
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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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