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Companies House/Borehamwood/Company profile

REDINGTON CAPITAL LIMITED

Active
08641871·incorporated 2013-08-07

REDINGTON CAPITAL LIMITED is an active UK private limited company, incorporated on 7 August 2013 at Companies House (number 08641871; OpenRegistry canonical ID GB-08641871-redington-capital-limited). Sophymarine's OpenRegistry classifies it under SIC 41100 (Development of building projects), one of 116,800 active UK entities in that code and one of 8,387 active companies registered in Borehamwood (postcode WD6). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2013-08-07
Registered Address
SPITALFIELDS HOUSE 1ST FLOOR, STIRLING WAY, BOREHAMWOOD, WD6 2FX, ENGLAND
SIC
41100 — Development of building projects
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-02-09. Next confirmation statement due 2027-02-23.

Mortgages and charges

2 charges recorded against the company at Companies House: 1 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

REDINGTON CAPITAL LIMITED has 1 person with significant control on file:

  • Redington Capital Holdings Limited (England & Wales reg. 10138338). Notified 2016-10-03.
    • 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:

  • Mr James Ashley Frost born 1968 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2016-10-03.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mrs Michelle Frost born 1970 resident in England, British national. Notified 2016-06-03. Ceased 2016-10-03.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

REDINGTON CAPITAL LIMITED has previously traded as:

  • REDINGTON CAPITAL (CONSULTANCY) LIMITED (until 2017-06-07)
  • REDINGTON DEVELOPMENTS (CONSULTANCY) LIMITED (until 2016-09-14)
  • JAMES FROST LTD (until 2015-02-24)
  • STORMONT 18 LIMITED (until 2013-08-20)

Similar UK companies

Other companies registered under SIC 41100 (Development of building projects):

Other companies registered in Borehamwood: