Menna Overview
Here’s a quick overview of REDINI PARENTCO LIMITED 👀 — a London based business that started in 2023.
REDINI PARENTCO LIMITED
- Company statusactive
- Company No15120002
- Age2 years 10 months Incorporated 6 September 2023
- Officers3
Address
46-47 Britton Street, London, EC1M 5UJ, England
REDINI PARENTCO LIMITED is an active company incorporated on 6 September 2023 and based in London, England. The company was registered 3 years ago.
- Credit score0
- Score change0
Unlock Business Credit Reports & Real-time Tracking with Menna
Quickly detect credit risks and protect your business.
Sign Up- Credit limit£
- 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 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Mortgage Create With Deed With Charge Number Charge Creation Date
9 Months Ago on 13 Oct 2025
Confirmation Statement With Updates
10 Months Ago on 05 Sep 2025
Change To A Person With Significant Control
11 Months Ago on 18 Aug 2025
Change Registered Office Address Company With Date Old Address New Address
11 Months Ago on 15 Aug 2025
Resolution
11 Months Ago on 13 Aug 2025
Capital Allotment Shares
11 Months Ago on 11 Aug 2025
Capital Allotment Shares
1 Year Ago on 24 Apr 2025
Resolution
1 Year Ago on 24 Apr 2025
Change Person Director Company With Change Date
1 Year Ago on 16 Apr 2025
Capital Allotment Shares
1 Year Ago on 10 Feb 2025
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 10 Feb 2025
Legacy
1 Year Ago on 10 Feb 2025
Legacy
1 Year Ago on 10 Feb 2025
Legacy
1 Year Ago on 10 Feb 2025
Legacy
1 Year Ago on 30 Jan 2025
Legacy
1 Year Ago on 30 Jan 2025
Resolution
1 Year Ago on 16 Jan 2025
Confirmation Statement With Updates
1 Year Ago on 05 Sep 2024
Move Registers To Sail Company With New Address
1 Year Ago on 05 Sep 2024
Change Person Director Company With Change Date
1 Year Ago on 22 Aug 2024
Change Person Director Company With Change Date
1 Year Ago on 22 Aug 2024
Change Person Director Company With Change Date
1 Year Ago on 22 Aug 2024
Change Person Director Company With Change Date
1 Year Ago on 22 Aug 2024
Appoint Person Director Company With Name Date
2 Years Ago on 25 Jan 2024
Change Sail Address Company With New Address
2 Years Ago on 15 Nov 2023
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BATEMAN, Michael William | director | Jun 1989 | 22 Sept 2023 |
| GEE, Oliver James | director | Sep 1985 | 22 Sept 2023 |
| LAWLEY-ADAMS, Louis | director | Jan 1999 | 22 Jan 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Redini Midco Limited | 18 Sept 2023 | |
| Oakwood Corporate Nominees 2022 Limited | 06 Sept 2023 |
Related Companies
To view a related company, use above.
BATEMAN, Michael William, GEE, Oliver James are mutual persons.
BATEMAN, Michael William, GEE, Oliver James, LAWLEY-ADAMS, Louis are mutual persons.
BATEMAN, Michael William, GEE, Oliver James, LAWLEY-ADAMS, Louis are mutual persons.
BATEMAN, Michael William, GEE, Oliver James, LAWLEY-ADAMS, Louis are mutual persons.
BATEMAN, Michael William, GEE, Oliver James, LAWLEY-ADAMS, Louis are mutual persons.
BATEMAN, Michael William, GEE, Oliver James, LAWLEY-ADAMS, Louis are mutual persons.
BATEMAN, Michael William, GEE, Oliver James, LAWLEY-ADAMS, Louis are mutual persons.
BATEMAN, Michael William, GEE, Oliver James, LAWLEY-ADAMS, Louis are mutual persons.
BATEMAN, Michael William are mutual persons.
BATEMAN, Michael William, GEE, Oliver James are mutual persons.
BATEMAN, Michael William, GEE, Oliver James are mutual persons.
BATEMAN, Michael William, GEE, Oliver James are mutual persons.
BATEMAN, Michael William, GEE, Oliver James, LAWLEY-ADAMS, Louis, JOSEPH, Adam Joel, MAURICIO, Isabela Nunes, STRACHAN, Hugo Alexander, WONG, Tina Lee Yun are mutual persons.
BATEMAN, Michael William, GEE, Oliver James, JOSEPH, Adam Joel, MAURICIO, Isabela Nunes, STRACHAN, Hugo Alexander, WONG, Tina Lee Yun are mutual persons.
BATEMAN, Michael William, GEE, Oliver James are mutual persons.
BATEMAN, Michael William, GEE, Oliver James are mutual persons.
BATEMAN, Michael William, GEE, Oliver James are mutual persons.
BATEMAN, Michael William, GEE, Oliver James, LAWLEY-ADAMS, Louis are mutual persons.
OAKWOOD CORPORATE SECRETARY LIMITED is a mutual person.
OAKWOOD CORPORATE SECRETARY LIMITED is a mutual person.
OAKWOOD CORPORATE SECRETARY LIMITED is a mutual person.
OAKWOOD CORPORATE SECRETARY LIMITED is a mutual person.
OAKWOOD CORPORATE SECRETARY LIMITED is a mutual person.
OAKWOOD CORPORATE SECRETARY LIMITED is a mutual person.
OAKWOOD CORPORATE SECRETARY LIMITED is a mutual person.
OAKWOOD CORPORATE SECRETARY LIMITED is a mutual person.
OAKWOOD CORPORATE SECRETARY LIMITED is a mutual person.
OAKWOOD CORPORATE SECRETARY LIMITED is a mutual person.
OAKWOOD CORPORATE SECRETARY LIMITED is a mutual person.
OAKWOOD CORPORATE SECRETARY LIMITED is a mutual person.
OAKWOOD CORPORATE SECRETARY LIMITED is a mutual person.
OAKWOOD CORPORATE SECRETARY LIMITED is a mutual person.
OAKWOOD CORPORATE SECRETARY LIMITED is a mutual person.
OAKWOOD CORPORATE SECRETARY LIMITED is a mutual person.
OAKWOOD CORPORATE SECRETARY LIMITED is a mutual person.
OAKWOOD CORPORATE SECRETARY LIMITED is a mutual person.
OAKWOOD CORPORATE SECRETARY LIMITED is a mutual person.
OAKWOOD CORPORATE SECRETARY LIMITED is a mutual person.
OAKWOOD CORPORATE SECRETARY LIMITED is a mutual person.
JOSEPH, Adam Joel, WONG, Tina Lee Yun are mutual persons.
JOSEPH, Adam Joel, STRACHAN, Hugo Alexander are mutual persons.
JOSEPH, Adam Joel are mutual persons.
JOSEPH, Adam Joel are mutual persons.
JOSEPH, Adam Joel are mutual persons.
JOSEPH, Adam Joel are mutual persons.
JOSEPH, Adam Joel, STRACHAN, Hugo Alexander are mutual persons.
JOSEPH, Adam Joel, STRACHAN, Hugo Alexander are mutual persons.
JOSEPH, Adam Joel, STRACHAN, Hugo Alexander are mutual persons.
JOSEPH, Adam Joel, STRACHAN, Hugo Alexander are mutual persons.
JOSEPH, Adam Joel are mutual persons.
JOSEPH, Adam Joel are mutual persons.
JOSEPH, Adam Joel are mutual persons.
JOSEPH, Adam Joel are mutual persons.
JOSEPH, Adam Joel are mutual persons.
JOSEPH, Adam Joel are mutual persons.
STRACHAN, Hugo Alexander are mutual persons.
WONG, Tina Lee Yun are mutual persons.
WONG, Tina Lee Yun are mutual persons.
WONG, Tina Lee Yun are mutual persons.
WONG, Tina Lee Yun are mutual persons.
WONG, Tina Lee Yun are mutual persons.
ATOM ENGINE LIMITED
BATEMAN, Michael William, GEE, Oliver James, LAWLEY-ADAMS, Louis are mutual persons.
DYNAMIC EDGE GROUP LIMITED
BATEMAN, Michael William, GEE, Oliver James are mutual persons.
DYNAMIC EDGE SOLUTIONS LIMITED
BATEMAN, Michael William, GEE, Oliver James are mutual persons.
REDINI TOPCO LIMITED
BATEMAN, Michael William, GEE, Oliver James, JOSEPH, Adam Joel, MAURICIO, Isabela Nunes, STRACHAN, Hugo Alexander, WONG, Tina Lee Yun are mutual persons.
TREGLOWN BIDCO LIMITED
BATEMAN, Michael William, GEE, Oliver James are mutual persons.
TREGLOWN TOPCO LIMITED
BATEMAN, Michael William, GEE, Oliver James are mutual persons.
KSAPEC LIMITED
OAKWOOD CORPORATE SECRETARY LIMITED is a mutual person.
KLEAR AI HOLDING LIMITED
OAKWOOD CORPORATE SECRETARY LIMITED is a mutual person.
RAY SYSTEMS LTD
OAKWOOD CORPORATE SECRETARY LIMITED is a mutual person.
BLACKTHORN RISK GROUP LIMITED
OAKWOOD CORPORATE SECRETARY LIMITED is a mutual person.
CONVEO.AI UK LTD
OAKWOOD CORPORATE SECRETARY LIMITED is a mutual person.
THERMO FISHER SCIENTIFIC (OLI) 4 LIMITED
OAKWOOD CORPORATE SECRETARY LIMITED is a mutual person.
REMOTE DUTY DOCTOR LTD
OAKWOOD CORPORATE SECRETARY LIMITED is a mutual person.
THE BOOTS GROUP EURO FINCO LIMITED
OAKWOOD CORPORATE SECRETARY LIMITED is a mutual person.
THE BOOTS GROUP GBP FINCO LIMITED
OAKWOOD CORPORATE SECRETARY LIMITED is a mutual person.
BURNSIDE LENDCO LIMITED
OAKWOOD CORPORATE SECRETARY LIMITED, WONG, Tina Lee Yun are mutual persons.
AML RIGHTSOURCE LIMITED
OAKWOOD CORPORATE SECRETARY LIMITED is a mutual person.
NATIONAL TALENT ACADEMY LIMITED
OAKWOOD CORPORATE SECRETARY LIMITED is a mutual person.
XX BIO UK LIMITED
OAKWOOD CORPORATE SECRETARY LIMITED is a mutual person.
LMP ACTION C.I.C.
OAKWOOD CORPORATE SECRETARY LIMITED is a mutual person.
HUBEXO UK TOPCO LIMITED
JOSEPH, Adam Joel are mutual persons.
BESTLA UK LIMITED
JOSEPH, Adam Joel are mutual persons.
THETIS TOPCO LIMITED
JOSEPH, Adam Joel, STRACHAN, Hugo Alexander are mutual persons.
STELLA MARIS TOPCO LIMITED
JOSEPH, Adam Joel, STRACHAN, Hugo Alexander are mutual persons.
METEOR UK MIDCO LIMITED
JOSEPH, Adam Joel, WONG, Tina Lee Yun are mutual persons.
METEOR UK BIDCO LIMITED
JOSEPH, Adam Joel, WONG, Tina Lee Yun are mutual persons.
HABERDASHERS' ASKE'S ELSTREE SCHOOLS LIMITED
JOSEPH, Adam Joel are mutual persons.
ATLAS BIDCO 1 LIMITED
JOSEPH, Adam Joel are mutual persons.
THETIS PARENTCO LIMITED
JOSEPH, Adam Joel are mutual persons.
HELIUM MIRACLE 396 LIMITED
WONG, Tina Lee Yun are mutual persons.
HAZEL II MIDCO 2 LIMITED
WONG, Tina Lee Yun are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of REDINI PARENTCO LIMITED 👀 — a London based business that started in 2023.