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Companies House/London/Company profile

RED INVESTMENT HOLDINGS LTD

Active
14513413·incorporated 2022-11-29

RED INVESTMENT HOLDINGS LTD is an active UK private limited company, incorporated on 29 November 2022 at Companies House (number 14513413; OpenRegistry canonical ID GB-14513413-red-investment-holdings-ltd). Sophymarine's OpenRegistry classifies it under SIC 64203 (Activities of construction holding companies), one of 4,498 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode EC1V). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2022-11-29
Registered Address
124 CITY ROAD, LONDON, EC1V 2NX, ENGLAND
SIC
64203 — Activities of construction holding companies
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 2025-11-28. Next confirmation statement due 2026-12-12.

Persons with significant control

RED INVESTMENT HOLDINGS LTD has 1 person with significant control on file:

  • Mr Bruno Jost Van Dyke born 1991 resident in England, British national. Notified 2022-11-29.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

2 historical PSC records have ceased:

  • Mr Peter Bull born 1970 resident in United Kingdom, New Zealander national. Notified 2022-11-29. Ceased 2022-11-29.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Ms Anna Lise Hansen born 1970 resident in United Kingdom, British national. Notified 2022-11-29. Ceased 2022-11-29.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

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