OpenRegistry
Companies House/London/Company profile

REDHAT GROUP PLC

Active
12780415·incorporated 2020-07-30

REDHAT GROUP PLC is an active UK public limited company, incorporated on 30 July 2020 at Companies House (number 12780415; OpenRegistry canonical ID GB-12780415-redhat-group-plc). Sophymarine's OpenRegistry classifies it under SIC 64205 (Activities of financial services holding companies), one of 8,560 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W1J). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Public Limited Company
Incorporated
2020-07-30
Registered Address
12 HAY HILL, LONDON, W1J 8NR, UNITED KINGDOM
SIC
64205 — Activities of financial services holding companies
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-07-31. Next accounts due 2026-04-30. Financial year-end: 31/07. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-12-06. Next confirmation statement due 2026-12-20.

Persons with significant control

REDHAT GROUP PLC has 2 persons with significant control on file:

  • Mr John Craig Gabriel born 1969 resident in United Kingdom, British national. Notified 2024-05-15.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Mathew Alistair Clarke born 1990 resident in United Kingdom, British national. Notified 2024-05-15.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

1 historical PSC record has ceased:

  • Redhat Holdings Ltd (United Kingdom reg. 10433336). Notified 2020-07-30. Ceased 2024-05-15.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

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