Menna Overview
Here’s a quick overview of REDHALO MIDCO (UK) LIMITED 👀 — a London based business that started in 2019.
REDHALO MIDCO (UK) LIMITED
- Company statusactive
- Company No11770341
- Age7 years 6 months Incorporated 16 January 2019
- Officers3
Address
21 St James's Square, London, SW1Y 4JZ
REDHALO MIDCO (UK) LIMITED is an active company incorporated on 16 January 2019 and based in London. The company was registered 7 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 30 September 2025. Next accounts due by 30 June 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
1 Year Ago on 27 May 2025
Confirmation Statement With No Updates
1 Year Ago on 20 Mar 2025
Accounts With Accounts Type Full
2 Years Ago on 08 Jul 2024
Change Person Director Company With Change Date
2 Years Ago on 16 Apr 2024
Change Person Director Company With Change Date
2 Years Ago on 04 Apr 2024
Confirmation Statement With Updates
2 Years Ago on 12 Mar 2024
Memorandum Articles
2 Years Ago on 08 Sep 2023
Memorandum Articles
2 Years Ago on 08 Sep 2023
Accounts With Accounts Type Full
3 Years Ago on 12 Jul 2023
Capital Allotment Shares
3 Years Ago on 02 Jun 2023
Capital Allotment Shares
3 Years Ago on 01 Jun 2023
Capital Name Of Class Of Shares
3 Years Ago on 01 Jun 2023
Capital Variation Of Rights Attached To Shares
3 Years Ago on 01 Jun 2023
Resolution
3 Years Ago on 22 May 2023
Second Filing Of Confirmation Statement With Made Up Date
3 Years Ago on 13 May 2023
Capital Allotment Shares
3 Years Ago on 18 Apr 2023
Termination Director Company With Name Termination Date
3 Years Ago on 18 Apr 2023
Termination Director Company With Name Termination Date
3 Years Ago on 18 Apr 2023
Confirmation Statement
3 Years Ago on 12 Apr 2023
Confirmation Statement With No Updates
3 Years Ago on 29 Mar 2023
Memorandum Articles
3 Years Ago on 20 Jan 2023
Resolution
3 Years Ago on 20 Jan 2023
Confirmation Statement With No Updates
3 Years Ago on 03 Jan 2023
Accounts With Accounts Type Full
4 Years Ago on 07 Jul 2022
Confirmation Statement With No Updates
4 Years Ago on 20 Dec 2021
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BELLUCCI, Letizia | director | Jul 1991 | 18 Feb 2019 |
| RAILHAC, Thomas | director | May 1980 | 16 Jan 2019 |
| RIEGER, Felix Mario | director | Mar 1993 | 26 Jan 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Isthmus Holdco (Uk) Limited | 16 Jan 2019 |
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BELLUCCI, Letizia, RAILHAC, Thomas, RIEGER, Felix Mario, BARKER, David Robert, JENSEN, Jacob Nordestgaard, KWOK, Chun Pong are mutual persons.
RAILHAC, Thomas are mutual persons.
RAILHAC, Thomas, BARKER, David Robert are mutual persons.
RAILHAC, Thomas are mutual persons.
RAILHAC, Thomas are mutual persons.
RAILHAC, Thomas are mutual persons.
RAILHAC, Thomas are mutual persons.
RAILHAC, Thomas are mutual persons.
RAILHAC, Thomas are mutual persons.
RAILHAC, Thomas are mutual persons.
RAILHAC, Thomas are mutual persons.
RAILHAC, Thomas are mutual persons.
RAILHAC, Thomas, BARKER, David Robert are mutual persons.
BARKER, David Robert are mutual persons.
BARKER, David Robert are mutual persons.
BARKER, David Robert are mutual persons.
BARKER, David Robert are mutual persons.
BARKER, David Robert are mutual persons.
BARKER, David Robert are mutual persons.
BARKER, David Robert are mutual persons.
BARKER, David Robert are mutual persons.
BARKER, David Robert are mutual persons.
BARKER, David Robert are mutual persons.
BARKER, David Robert are mutual persons.
BARKER, David Robert are mutual persons.
BARKER, David Robert are mutual persons.
BARKER, David Robert are mutual persons.
BARKER, David Robert are mutual persons.
BARKER, David Robert are mutual persons.
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BELLUCCI, Letizia are mutual persons.
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BELLUCCI, Letizia are mutual persons.
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BELLUCCI, Letizia, RAILHAC, Thomas, RIEGER, Felix Mario are mutual persons.
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BELLUCCI, Letizia are mutual persons.
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BELLUCCI, Letizia, RAILHAC, Thomas are mutual persons.
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RAILHAC, Thomas are mutual persons.
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RAILHAC, Thomas are mutual persons.
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Here’s a quick overview of REDHALO MIDCO (UK) LIMITED 👀 — a London based business that started in 2019.