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Companies House/London/Company profile

REDSTONE LIMITED

Active
09979025·incorporated 2016-02-01

REDSTONE LIMITED is an active UK private limited company, incorporated on 1 February 2016 at Companies House (number 09979025; OpenRegistry canonical ID GB-09979025-redstone-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 W1W). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2016-02-01
Registered Address
C/O MARSON PROPERTY LTD, 15-16 MARGARET STREET, LONDON, W1W 8RW, ENGLAND
SIC
68100 — Buying and selling of own real estate
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-05-31. Next accounts due 2027-02-28. Financial year-end: 31/05. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2026-02-01. Next confirmation statement due 2027-02-15.

Mortgages and charges

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

Persons with significant control

REDSTONE LIMITED has 2 persons with significant control on file:

  • Mr Joel Sofer born 1980 resident in United Kingdom, British national. Notified 2017-01-30.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Joel Berger born 1985 resident in England, British national. Notified 2019-02-01.
    • Owns 25–50% of shares

3 historical PSC records have ceased:

  • Mr Berish Berger born 1956 resident in England, British national. Notified 2016-04-06. Ceased 2017-01-30.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mrs Pessie Berger born 1958 resident in United Kingdom, American national. Notified 2016-04-06. Ceased 2017-01-30.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Joel Berger born 1985 resident in England, British national. Notified 2017-01-30. Ceased 2018-02-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

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