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Companies House/London/Company profile

REDPATH HOLDCO 1 LTD

Active
14878816·incorporated 2023-05-18

REDPATH HOLDCO 1 LTD is an active UK private limited company, incorporated on 18 May 2023 at Companies House (number 14878816; OpenRegistry canonical ID GB-14878816-redpath-holdco-1-ltd). Sophymarine's OpenRegistry classifies it under SIC 96090 (Other service activities n.e.c.), one of 120,748 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W14). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2023-05-18
Registered Address
123 SINCLAIR ROAD, FLAT 1, LONDON, W14 0NP, ENGLAND
SIC
96090 — Other service activities 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: GROUP.

Confirmation statement

Last confirmation statement made up to 2025-05-07. Next confirmation statement due 2026-05-21.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

REDPATH HOLDCO 1 LTD has 1 person with significant control on file:

  • Mr Charles Alexander Montrose Madon born 1988 resident in England, British national. Notified 2023-05-18.
    • 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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