Menna Overview
Here’s a quick overview of REDBURN (EUROPE) LIMITED 👀 — a London based business that started in 2003.
REDBURN (EUROPE) LIMITED
- Company statusactive
- Company No04710622
- Age23 years 4 months Incorporated 25 March 2003
- Officers9
Address
New Court, St. Swithin's Lane, London, EC4N 8AL, England
REDBURN (EUROPE) LIMITED is an active company incorporated on 25 March 2003 and based in London, England. The company was registered 23 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
96090 Other service activities n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Group
1 Year Ago on 30 Jul 2025
Appoint Person Director Company With Name Date
1 Year Ago on 13 May 2025
Appoint Corporate Secretary Company With Name Date
1 Year Ago on 02 Apr 2025
Termination Director Company With Name Termination Date
1 Year Ago on 01 Apr 2025
Termination Director Company With Name Termination Date
1 Year Ago on 01 Apr 2025
Termination Secretary Company With Name Termination Date
1 Year Ago on 01 Apr 2025
Confirmation Statement With Updates
1 Year Ago on 25 Mar 2025
Termination Director Company With Name Termination Date
1 Year Ago on 04 Mar 2025
Capital Allotment Shares
1 Year Ago on 10 Jan 2025
Termination Director Company With Name Termination Date
1 Year Ago on 02 Dec 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 04 Nov 2024
Accounts With Accounts Type Group
2 Years Ago on 08 Jul 2024
Appoint Person Director Company With Name Date
2 Years Ago on 20 Jun 2024
Confirmation Statement With Updates
2 Years Ago on 21 Mar 2024
Capital Allotment Shares
2 Years Ago on 20 Dec 2023
Appoint Person Director Company With Name Date
2 Years Ago on 05 Dec 2023
Appoint Person Director Company With Name Date
2 Years Ago on 05 Dec 2023
Appoint Person Director Company With Name Date
2 Years Ago on 05 Dec 2023
Appoint Person Director Company With Name Date
2 Years Ago on 14 Nov 2023
Appoint Person Director Company With Name Date
2 Years Ago on 14 Nov 2023
Appoint Person Director Company With Name Date
2 Years Ago on 14 Nov 2023
Cessation Of A Person With Significant Control
2 Years Ago on 24 Oct 2023
Notification Of A Person With Significant Control
2 Years Ago on 24 Oct 2023
Termination Director Company With Name Termination Date
2 Years Ago on 02 Oct 2023
Accounts With Accounts Type Group
2 Years Ago on 22 Aug 2023
People
Officers9
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| N.M. ROTHSCHILD & SONS LIMITED | corporate secretary | 28 Mar 2025 | |
| BARBOUR, Peter William | director | Sep 1973 | 01 Dec 2023 |
| EAST, Steven Peter | director | Dec 1971 | 20 Jun 2024 |
| FROST, Steven Lee | director | Feb 1979 | 09 May 2025 |
| GREENBURY, Adam Richard | director | Feb 1966 | 04 Dec 2023 |
| HANMER, Jessica Claire | director | May 1977 | 01 Dec 2023 |
| HARPER, Alice Kim | director | Jan 1988 | 03 Nov 2023 |
| MEANY, Aisling Deirdre Maria | director | May 1982 | 03 Nov 2023 |
| SQUIRES, Alice Jane | director | Jul 1972 | 01 Jul 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Alexandre Guy Francesco De Rothschild | Dec 1980 | 11 Oct 2023 |
| Rothschild & Co Sca | 01 Dec 2022 | |
| Rothschild & Co Continuation Limited | 31 Dec 2019 |
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Here’s a quick overview of REDBURN (EUROPE) LIMITED 👀 — a London based business that started in 2003.