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REDINI PARENTCO LIMITED

Active
15120002·incorporated 2023-09-06

REDINI PARENTCO LIMITED is an active UK private limited company, incorporated on 6 September 2023 at Companies House (number 15120002; OpenRegistry canonical ID GB-15120002-redini-parentco-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC1M). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2023-09-06
Registered Address
46-47 BRITTON STREET, LONDON, EC1M 5UJ, ENGLAND
SIC
64209 — Activities of other holding companies n.e.c.
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 2025-09-05. Next confirmation statement due 2026-09-19.

Mortgages and charges

2 charges recorded against the company at Companies House: 2 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

REDINI PARENTCO LIMITED has 1 person with significant control on file:

  • Redini Midco Limited (England And Wales reg. 15091334). Notified 2023-09-18.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Oakwood Corporate Nominees 2022 Limited (England And Wales reg. 14433419). Notified 2023-09-06. Ceased 2023-09-18.
    • 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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