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Companies House/London/Company profile

REDMADE LIMITED

Active
03396438·incorporated 1997-07-02

REDMADE LIMITED is an active UK private limited company, incorporated on 2 July 1997 at Companies House (number 03396438; OpenRegistry canonical ID GB-03396438-redmade-limited). Sophymarine's OpenRegistry classifies it under SIC 68100 (Buying and selling of own real estate), one of 252,181 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC2A). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1997-07-02
Registered Address
c/o BEGBIES, 9 BONHILL STREET, LONDON, EC2A 4DJ
SIC
68100 — Buying and selling of own real estate
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-03-01. Next confirmation statement due 2027-03-15.

Mortgages and charges

6 charges recorded against the company at Companies House: 3 outstanding, 3 satisfied, 0 partially satisfied.

Persons with significant control

REDMADE LIMITED has 1 person with significant control on file:

  • Redmade Holdings Limited. Notified 2022-12-31.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mr Padraic O'Sullivan born 1963 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2022-12-31.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
    • Has significant influence or control

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