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Companies House/Loughborough/Company profile

RED EAGLE ONE LIMITED

Active
12013834·incorporated 2019-05-23

RED EAGLE ONE LIMITED is an active UK private limited company, incorporated on 23 May 2019 at Companies House (number 12013834; OpenRegistry canonical ID GB-12013834-red-eagle-one-limited). Sophymarine's OpenRegistry classifies it under SIC 64929 (Other credit granting n.e.c.), one of 1,809 active UK entities in that code and one of 7,114 active companies registered in Loughborough, Leicestershire (postcode LE12). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2019-05-23
Registered Address
35-37 HIGH STREET, BARROW UPON SOAR, LOUGHBOROUGH, LEICESTERSHIRE, LE12 8PY, ENGLAND
SIC
64929 — Other credit granting 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 2025-11-17. Next confirmation statement due 2026-12-01.

Persons with significant control

RED EAGLE ONE LIMITED has 2 persons with significant control on file:

  • Mr Ian Michael Walker born 1971 resident in China, British national. Notified 2020-01-15.
    • Owns 75% or more of shares
  • Potent Limited (England reg. 03878962). Notified 2022-06-10.
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Psg Bahamas Limited (United Kingdom reg. 02664058). Notified 2019-05-23. Ceased 2022-06-10.
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 64929 (Other credit granting n.e.c.):

Other companies registered in Loughborough: