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Companies House/London/Company profile

REDANCO LIMITED

Active
05268516·incorporated 2004-10-25

REDANCO LIMITED is an active UK private limited company, incorporated on 25 October 2004 at Companies House (number 05268516; OpenRegistry canonical ID GB-05268516-redanco-limited). Sophymarine's OpenRegistry classifies it under SIC 82990 (Other business support service activities n.e.c.), one of 181,106 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC4R). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2004-10-25
Registered Address
REGIS HOUSE, 45 KING WILLIAM STREET, LONDON, EC4R 9AN, UNITED KINGDOM
SIC
82990 — Other business support service activities n.e.c.
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 2025-10-25. Next confirmation statement due 2026-11-08.

Persons with significant control

REDANCO LIMITED has 1 person with significant control on file:

  • Rpl Holdco Limited (United Kingdom reg. 15345393). Notified 2024-02-08.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Robert Wilson Sutherland born 1948 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2018-12-11.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Elizabeth Ann Sutherland born 1954 resident in United Kingdom, British national. Notified 2018-12-11. Ceased 2024-02-09.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors

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