RED BIDCO LIMITED
Overview
| Company Name | RED BIDCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07551924 |
| Jurisdiction | England/Wales |
| Date of Creation |
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 BIDCO LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is RED BIDCO LIMITED located?
| Registered Office Address | 2nd Floor, Loom Court Norton Folgate 12 Fleur De Lis Street, Shoreditch 3 E1 6DB London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of RED BIDCO LIMITED?
| Company Name | From | Until |
|---|---|---|
| DUNEDIN CLARET BIDCO LIMITED | Jun 16, 2011 | Jun 16, 2011 |
| DMWSL 670 LIMITED | Mar 04, 2011 | Mar 04, 2011 |
What are the latest accounts for RED BIDCO LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for RED BIDCO LIMITED?
| Last Confirmation Statement Made Up To | Mar 04, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 18, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 04, 2026 |
| Overdue | No |
What are the latest filings for RED BIDCO LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Mar 04, 2026 with updates | 4 pages | CS01 | ||||||||||||||
Audit exemption subsidiary accounts made up to Mar 31, 2025 | 14 pages | AA | ||||||||||||||
legacy | 38 pages | PARENT_ACC | ||||||||||||||
Notification of Red Global Limited as a person with significant control on Dec 23, 2025 | 2 pages | PSC02 | ||||||||||||||
Cessation of Red Midco Limited as a person with significant control on Dec 23, 2025 | 1 pages | PSC07 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
Statement of capital on Dec 23, 2025
| 3 pages | SH19 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of capital following an allotment of shares on Dec 19, 2025
| 3 pages | SH01 | ||||||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||||||
Change of details for Red Midco Limited as a person with significant control on Nov 13, 2025 | 2 pages | PSC05 | ||||||||||||||
Registered office address changed from 5th Floor 33 Gracechurch Street London EC3V 0BT England to 2nd Floor, Loom Court Norton Folgate 12 Fleur De Lis Street, Shoreditch 3 London E1 6DB on Nov 24, 2025 | 1 pages | AD01 | ||||||||||||||
Confirmation statement made on Mar 04, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Audit exemption subsidiary accounts made up to Mar 31, 2024 | 14 pages | AA | ||||||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||||||
legacy | 38 pages | PARENT_ACC | ||||||||||||||
Confirmation statement made on Mar 04, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Audit exemption subsidiary accounts made up to Mar 31, 2023 | 14 pages | AA | ||||||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||||||
legacy | 34 pages | PARENT_ACC | ||||||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||||||
Satisfaction of charge 075519240003 in full | 4 pages | MR04 | ||||||||||||||
Who are the officers of RED BIDCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| EADES, Ross David | Director | Norton Folgate 12 Fleur De Lis Street, Shoreditch 3 E1 6DB London 2nd Floor, Loom Court England | England | British | 231527060001 | |||||||||
| JOYCE, Michael Robert Sean | Director | Norton Folgate 12 Fleur De Lis Street, Shoreditch 3 E1 6DB London 2nd Floor, Loom Court England | England | British | 87145580006 | |||||||||
| IRVINE, Joanna Maree | Secretary | 33 Gracechurch Street EC3V 0BT London 5th Floor England | 200904230001 | |||||||||||
| LAWRENCE, Stephen | Secretary | Gresham Street EC2V 7EL London 51 England | British | 161756270001 | ||||||||||
| MITCHELL, Craig David | Secretary | Gresham Street EC2V 7EL London 51 | 188103980001 | |||||||||||
| DM COMPANY SERVICES (LONDON) LIMITED | Secretary | 20 Primrose Street EC2A 2EW London Level 13 Broadgate Tower Uk |
| 87647850001 | ||||||||||
| DERRY, Giles Thomas Bradley | Director | 32 Duke Street St James's SW1Y 6DF London Dukes Court United Kingdom | Uk | British | 116804230001 | |||||||||
| HUNT, Alan Robert | Director | Gresham Street EC2V 7EL London 51 England | France | British | 94715980003 | |||||||||
| LAWRENCE, Stephen | Director | Gresham Street EC2V 7EL London 51 England | United Kingdom | British | 199317660001 | |||||||||
| MARSHALL, Ross | Director | 20 Castle Terrace EH1 2HE Edinburgh Saltire Court Scotland | Scotland | British | 201137980001 | |||||||||
| MCNAIR, Martin James | Director | 20 Primrose Street EC2A 2EW London Level 13 Broadgate Tower Uk | United Kingdom | British | 52683100002 | |||||||||
| MCRAE, Andrew James | Director | 33 Gracechurch Street EC3V 0BT London 5th Floor England | England | British | 2890800003 | |||||||||
| MITCHELL, Craig David | Director | 51 Gresham Street EC2V 7EL London 1st Floor England | England | Irish | 77799780001 | |||||||||
| SEALY, John Marcus | Director | 33 Gracechurch Street EC3V 0BT London 5th Floor England | England | British | 204709970001 | |||||||||
| VERCESI, Richard Romolo | Director | Gresham Street EC2V 7EL London 51 England | England | British | 191089960002 | |||||||||
| WILLIAMS, David Richard | Director | 32 Duke Street St James's SW1Y 6DF London Dukes Court United Kingdom | England | British | 105164070001 |
Who are the persons with significant control of RED BIDCO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Red Global Limited | Dec 23, 2025 | Norton Folgate 12 Fleur De Lis Street E1 6DB London 2nd Floor, Loom Court England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Red Midco Limited | Apr 06, 2016 | Norton Folgate 12 Fleur De Lis Street, Shoreditch 3 E1 6DB London 2nd Floor, Loom Court England | Yes | ||||||||||
| |||||||||||||
Natures of 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