RED EIGHT CAPITAL LIMITED

Overview

Company Name	RED EIGHT CAPITAL LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04828086
Jurisdiction	England/Wales
Date of Creation	Jul 10, 2003

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of RED EIGHT CAPITAL LIMITED?

Activities auxiliary to financial intermediation n.e.c. (66190) / Financial and insurance activities

Where is RED EIGHT CAPITAL LIMITED located?

Registered Office Address	The Coach House Greys Green Rotherfield Greys RG9 4QG Henley-On-Thames Oxfordshire England
Undeliverable Registered Office Address	No

What were the previous names of RED EIGHT CAPITAL LIMITED?

Previous Company Names
Company Name	From	Until
RED EIGHT PRIVATE FINANCE LIMITED	Jul 10, 2003	Jul 10, 2003

What are the latest accounts for RED EIGHT CAPITAL LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jul 31, 2025
Next Accounts Due On	Apr 30, 2026
Last Accounts
Last Accounts Made Up To	Jul 31, 2024

What is the status of the latest confirmation statement for RED EIGHT CAPITAL LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 08, 2026
Next Confirmation Statement Due	Jun 22, 2026
Next Confirmation Statement Made Up To	Jun 08, 2025
Overdue	No

What are the latest filings for RED EIGHT CAPITAL LIMITED?

Filings
Date	Description	Document	Type
Jun 30, 2025	Confirmation statement made on Jun 08, 2025 with no updates	3 pages	CS01

Apr 29, 2025	Total exemption full accounts made up to Jul 31, 2024	8 pages	AA

Dec 18, 2024	Termination of appointment of Nigel John Hart as a director on Dec 18, 2024	1 pages	TM01

Jun 27, 2024	Confirmation statement made on Jun 08, 2024 with no updates	3 pages	CS01

Apr 30, 2024	Total exemption full accounts made up to Jul 31, 2023	9 pages	AA

Apr 19, 2024	Registered office address changed from 85 85 Great Portland Street First Floor London W1W 7LT England to The Coach House Greys Green Rotherfield Greys Henley-on-Thames Oxfordshire RG9 4QG on Apr 19, 2024	1 pages	AD01

Feb 12, 2024	Registered office address changed from 16 Great Queen Street Covent Garden London WC2B 5AH United Kingdom to 85 85 Great Portland Street First Floor London W1W 7LT on Feb 12, 2024	1 pages	AD01

Jun 08, 2023	Confirmation statement made on Jun 08, 2023 with updates	4 pages	CS01

Jun 08, 2023	Change of details for Mr Andrew Whitby as a person with significant control on Jun 08, 2023	2 pages	PSC04

Jun 08, 2023	Termination of appointment of Erika Nicole Harris as a director on Jun 07, 2023	1 pages	TM01

Sep 13, 2022	Micro company accounts made up to Jul 31, 2022	4 pages	AA

Jul 12, 2022	Confirmation statement made on Jul 10, 2022 with no updates	3 pages	CS01

May 23, 2022	Change of details for Mr Andrew Whitby as a person with significant control on May 23, 2022	2 pages	PSC04

May 23, 2022	Director's details changed for Mr Andrew Whitby on May 23, 2022	2 pages	CH01

May 18, 2022	Registered office address changed from 3rd Floor Palladium House 1-4 Argyll Street London W1F 7LD England to 16 Great Queen Street Covent Garden London WC2B 5AH on May 18, 2022	1 pages	AD01

Sep 21, 2021	Confirmation statement made on Jul 10, 2021 with no updates	3 pages	CS01

Sep 01, 2021	Micro company accounts made up to Jul 31, 2021	3 pages	AA

Sep 17, 2020	Micro company accounts made up to Jul 31, 2020	3 pages	AA

Sep 11, 2020	Confirmation statement made on Jul 10, 2020 with no updates	3 pages	CS01

Sep 16, 2019	Micro company accounts made up to Jul 31, 2019	2 pages	AA

Jul 15, 2019	Confirmation statement made on Jul 10, 2019 with no updates	3 pages	CS01

Mar 06, 2019	Director's details changed for Mr Andrew Whitby on Mar 02, 2019	2 pages	CH01

Mar 04, 2019	Director's details changed for Mr Andrew Whitby on Mar 02, 2019	2 pages	CH01

Mar 04, 2019	Director's details changed for Mr Andrew Whitby on Mar 02, 2017	2 pages	CH01

Dec 11, 2018	Registered office address changed from Hazlems Fenton Palladium House 1-4 Argyll Street London W1F 7LD to 3rd Floor Palladium House 1-4 Argyll Street London W1F 7LD on Dec 11, 2018	1 pages	AD01

View All Filings

Who are the officers of RED EIGHT CAPITAL LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
WHITBY, Andrew Greys Green Rotherfield Greys RG9 4QG Henley-On-Thames The Coach House Oxfordshire England	May 12, 2004		Director	Greys Green Rotherfield Greys RG9 4QG Henley-On-Thames The Coach House Oxfordshire England	Switzerland	British	1977-3	97933910002
DAVEY, Alan John 1-4 Argyll Street W1F 7LD London Palladium House	Mar 23, 2005	Jul 31, 2012	Secretary	1-4 Argyll Street W1F 7LD London Palladium House		British		92174740005
STRAIN, Andrew John Old Manor Farm HP22 5LS Drayton Beauchamp Buckinghamshire	Jul 10, 2003	May 12, 2004	Secretary	Old Manor Farm HP22 5LS Drayton Beauchamp Buckinghamshire		British		32087060005
KEY LEGAL SERVICES (SECRETARIAL) LIMITED 20 Station Road Radyr CF15 8AA Cardiff	Jul 10, 2003	Jul 10, 2003	Nominee Secretary	20 Station Road Radyr CF15 8AA Cardiff				900004240001
STRAIN KEVILLE SECRETARIAL SERVICES LIMITED 34 Newman Street W1T 1PZ London	May 12, 2004	Mar 23, 2005	Secretary	34 Newman Street W1T 1PZ London				97655760001
DAVEY, Alan John Abbey Mill Lane AL3 4HG St. Albans Flat 27 Winchester House Hertfordshire United Kingdom	Aug 14, 2003	Jul 31, 2012	Director	Abbey Mill Lane AL3 4HG St. Albans Flat 27 Winchester House Hertfordshire United Kingdom	United Kingdom	British	1968-2	92174740008
HARRIS, Erika Nicole Great Queen Street Covent Garden WC2B 5AH London 16 United Kingdom	Sep 24, 2012	Jun 07, 2023	Director	Great Queen Street Covent Garden WC2B 5AH London 16 United Kingdom	United Kingdom	British	1982-1	172593840001
HART, Nigel John Greys Green Rotherfield Greys RG9 4QG Henley-On-Thames The Coach House Oxfordshire England	Oct 17, 2018	Dec 18, 2024	Director	Greys Green Rotherfield Greys RG9 4QG Henley-On-Thames The Coach House Oxfordshire England	England	British	1957-8	201736480001
STRAIN, Andrew John Old Manor Farm HP22 5LS Drayton Beauchamp Buckinghamshire	Jul 10, 2003	May 12, 2004	Director	Old Manor Farm HP22 5LS Drayton Beauchamp Buckinghamshire	England	British	1949-4	32087060005
KEY LEGAL SERVICES (NOMINEES) LIMITED 20 Station Road Radyr CF15 8AA Cardiff	Jul 10, 2003	Jul 10, 2003	Nominee Director	20 Station Road Radyr CF15 8AA Cardiff				900004230001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of RED EIGHT CAPITAL LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Andrew Whitby Greys Green Rotherfield Greys RG9 4QG Henley-On-Thames The Coach House Oxfordshire England	Apr 06, 2016	Greys Green Rotherfield Greys RG9 4QG Henley-On-Thames The Coach House Oxfordshire England	No
	Nationality: British Country of Residence: Switzerland
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0