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Companies House/London/Company profile

RED SP LTD

Active
10298885·incorporated 2016-07-27

RED SP LTD is an active UK private limited company, incorporated on 27 July 2016 at Companies House (number 10298885; OpenRegistry canonical ID GB-10298885-red-sp-ltd). Sophymarine's OpenRegistry classifies it under SIC 41201 (Construction of commercial buildings), one of 37,435 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC1V). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2016-07-27
Registered Address
124 CITY ROAD, LONDON, EC1V 2NX, ENGLAND
SIC
41201 — Construction of commercial buildings
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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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 2026-01-15. Next confirmation statement due 2027-01-29.

Persons with significant control

RED SP LTD has 1 person with significant control on file:

  • Red Investment Holdings Ltd (England And Wales reg. 14513413). Notified 2024-11-21.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • No individual or entity with significant control has been identified.

4 historical PSC records have ceased:

  • Ms Anna Lise Hansen born 1970 resident in United Kingdom, British national. Notified 2016-07-27. Ceased 2024-11-21.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Bruno Jost Van Dyke born 1991 resident in United Kingdom, British national. Notified 2020-08-03. Ceased 2024-11-21.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Peter Stuart William Bull born 1970 resident in United Kingdom, New Zealander national. Notified 2016-07-27. Ceased 2020-07-22.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • (unnamed). Notified 2016-07-27. Ceased 2016-07-27.

Similar UK companies

Other companies registered under SIC 41201 (Construction of commercial buildings):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/10298885.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.