THE RED CONSULTANCY LIMITED

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

This company is commonly known as The Red Consultancy Limited. The company was founded 30 years ago and was given the registration number 02913684. The firm's registered office is in LONDON. You can find them at 8th Floor, Holborn Gate, 26 Southampton Buildings, London, . This company's SIC code is 70210 - Public relations and communications activities.

Company Information

Name	:	THE RED CONSULTANCY LIMITED
Company Number	:	02913684
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	28 March 1994
End of financial year	:	31 December 2023
Jurisdiction	:	England - Wales
Industry Codes	:	70210 - Public relations and communications activities

Office Address & Contact

Registered Address	:	8th Floor, Holborn Gate, 26 Southampton Buildings, London, England, WC2A 1AN
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
8th Floor, Holborn Gate, 26 Southampton Buildings, London, England, WC2A 1AN	Director	01 April 2022	Active
8th Floor, Holborn Gate, 26 Southampton Buildings, London, England, WC2A 1AN	Director	01 April 2022	Active
84, Muswell Road, London, N10 2BE	Director	01 November 1998	Active
8th Floor, Holborn Gate, 26 Southampton Buildings, London, England, WC2A 1AN	Director	14 March 2012	Active
The Woodman,, Howe Street, Great Waltham, Chelmsford, CM3 1BA	Secretary	18 June 2001	Active
11 Crieff Road, London, SW18 2EB	Secretary	28 July 1997	Active
15-17 Huntsworth Mews, London, NW1 6DD	Secretary	13 May 2005	Active
3a Devonshire Road, Harpenden, AL5 4TJ	Secretary	16 February 2001	Active
22 Melton Street, Euston Square, London, NW1 2BW	Corporate Nominee Secretary	28 March 1994	Active
15-17 Huntsworth Mews, London, NW1 6DD	Director	11 April 2011	Active
1a, Kingsdowne Road, Surbiton, KT6 6JZ	Director	01 August 1998	Active
8th Floor, Holborn Gate, 26 Southampton Buildings, London, England, WC2A 1AN	Director	04 July 2016	Active
52, Talfourd Road, London, SE15 5NY	Director	01 April 2011	Active
2 Little Green, Richmond, TW9 1QH	Director	03 October 1994	Active
15-17, Huntsworth Mews, London, NW1 6DD	Director	01 July 2010	Active
3 Bryantwood Road, Highbury, London, N7 7BG	Director	25 April 2008	Active
850 Third Avenue, New York, Usa,	Director	01 November 1998	Active
15-17, Huntsworth Mews, London, United Kingdom, NW1 6DD	Director	20 May 2014	Active
8th Floor, Holborn Gate, 26 Southampton Buildings, London, England, WC2A 1AN	Director	06 November 2015	Active
30, Ilbert Street, London, W10 4QJ	Director	01 February 2008	Active
21, Wingford Road, London, SW2 4DR	Director	01 February 2008	Active
106 Glenarm Road, London, E5 0NA	Director	01 September 2006	Active
16f Garlinge Road, London, NW2 3TR	Director	01 September 2006	Active
5 Franconia Road, Clapham, London, SW4 9NB	Director	29 September 2006	Active
36, Lichfield Court, Sheen Road, Richmond, TW9 1AU	Director	01 April 2011	Active
50, Webster Gardens, London, W5 5ND	Director	01 November 1998	Active
195b, Camberwell Grove, London, SE5 8JU	Director	01 October 2010	Active
42, Station Road, Countesthorpe, United Kingdom, LE8 5TA	Director	02 September 2011	Active
8th Floor, Holborn Gate, 26 Southampton Buildings, London, England, WC2A 1AN	Director	01 January 2018	Active
1 Loubet Street, London, SW17 9HD	Director	01 October 2006	Active
11 Crieff Road, London, SW18 2EB	Director	03 October 1994	Active
26, Oxford Road, Woodford Green, IG8 7NN	Director	19 December 2008	Active
3, London Wall Buildings, London, England, EC2M 5SY	Director	22 October 2014	Active
22 Melton Street, Euston Square, London, NW1 2BW	Nominee Director	28 March 1994	Active
45 Kellerton Road, Lewisham, London, SE13 5RB	Director	05 June 2009	Active

People with Significant Control

Accordience Group Limited
Notified on	:	05 October 2023
Status	:	Active
Country of residence	:	England
Address	:	8th Floor, Holborn Gate, 26 Southampton Buildings, London, England, WC2A 1AN
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

Huntsworth Limited
Notified on	:	15 June 2023
Status	:	Active
Country of residence	:	England
Address	:	8th Floor, Holborn Gate, London, England, WC2A 1AN
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

The Red Consultancy Group Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	8th Floor, Holborn Gate,, 26 Southampton Buildings, London, England, WC2A 1AN
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

THE RED CONSULTANCY LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement