REDTREE CAPITAL LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameREDTREE CAPITAL LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08586425
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of REDTREE CAPITAL LTD?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is REDTREE CAPITAL LTD located?

    Registered Office Address
    14th Floor 33 Cavendish Square
    W1G 0PW London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for REDTREE CAPITAL LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 29, 2025
    Next Accounts Due OnSep 29, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for REDTREE CAPITAL LTD?

    Last Confirmation Statement Made Up ToJun 26, 2026
    Next Confirmation Statement DueJul 10, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 26, 2025
    OverdueNo

    What are the latest filings for REDTREE CAPITAL LTD?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Dec 31, 2024

    9 pagesAA

    Confirmation statement made on Jun 26, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    9 pagesAA

    Confirmation statement made on Jun 26, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    9 pagesAA

    Confirmation statement made on Jun 26, 2023 with no updates

    3 pagesCS01

    Appointment of Mr Jeremie Salomon Sasson as a director on Jan 02, 2023

    2 pagesAP01

    Termination of appointment of Christian Andre Jean Julhia as a secretary on Dec 30, 2022

    1 pagesTM02

    Total exemption full accounts made up to Dec 31, 2021

    8 pagesAA

    Change of details for Eric Sasson as a person with significant control on Jun 01, 2022

    2 pagesPSC04

    Confirmation statement made on Jun 26, 2022 with no updates

    3 pagesCS01

    Director's details changed for Mr Eric Elie Sasson on Jun 01, 2022

    2 pagesCH01

    Secretary's details changed for Mr Christian Andre Jean Julhia on Jun 01, 2022

    1 pagesCH03

    Total exemption full accounts made up to Dec 31, 2020

    7 pagesAA

    Registered office address changed from 4th Floor 7/10 Chandos Street London W1G 9DQ to 14th Floor 33 Cavendish Square London W1G 0PW on Aug 09, 2021

    1 pagesAD01

    Confirmation statement made on Jun 26, 2021 with no updates

    3 pagesCS01

    Termination of appointment of Christian André Jean Julhia as a director on Feb 08, 2021

    1 pagesTM01

    Appointment of Mr Christian Andre Jean Julhia as a secretary on Feb 08, 2021

    2 pagesAP03

    Total exemption full accounts made up to Dec 31, 2019

    9 pagesAA

    Confirmation statement made on Jun 26, 2020 with updates

    4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2018

    7 pagesAA

    Previous accounting period shortened from Dec 30, 2018 to Dec 29, 2018

    1 pagesAA01

    Confirmation statement made on Jun 26, 2019 with updates

    5 pagesCS01

    Change of details for Eric Sasson as a person with significant control on Dec 31, 2018

    2 pagesPSC04

    Cessation of Emmanuelle Marie Hodges as a person with significant control on Dec 31, 2018

    1 pagesPSC07

    Who are the officers of REDTREE CAPITAL LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SASSON, Eric Elie
    33 Cavendish Square
    W1G 0PW London
    14th Floor
    United Kingdom
    Director
    33 Cavendish Square
    W1G 0PW London
    14th Floor
    United Kingdom
    FranceFrench174797070001
    SASSON, Jeremie Salomon
    33 Cavendish Square
    W1G 0PW London
    14th Floor
    United Kingdom
    Director
    33 Cavendish Square
    W1G 0PW London
    14th Floor
    United Kingdom
    United KingdomFrench308325160001
    JULHIA, Christian Andre Jean
    33 Cavendish Square
    W1G 0PW London
    14th Floor
    United Kingdom
    Secretary
    33 Cavendish Square
    W1G 0PW London
    14th Floor
    United Kingdom
    279418370001
    DAHER, Oussama
    Pont Street
    SW1X 0BD London
    45
    England
    Director
    Pont Street
    SW1X 0BD London
    45
    England
    United KingdomFrench166785170001
    HODGES, Robert Edward
    7/10 Chandos Street
    W1G 9DQ London
    4th Floor
    United Kingdom
    Director
    7/10 Chandos Street
    W1G 9DQ London
    4th Floor
    United Kingdom
    United KingdomBritish92265800002
    JULHIA, Christian André Jean
    7/10 Chandos Street
    W1G 9DQ Cavendish Square
    4th Floor
    London
    United Kingdom
    Director
    7/10 Chandos Street
    W1G 9DQ Cavendish Square
    4th Floor
    London
    United Kingdom
    EnglandFrench181073670001

    Who are the persons with significant control of REDTREE CAPITAL LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Emmanuelle Marie Hodges
    7/10 Chandos Street
    Cavendish Square
    W1G 9DQ London
    4th Floor
    England
    England
    May 31, 2018
    7/10 Chandos Street
    Cavendish Square
    W1G 9DQ London
    4th Floor
    England
    England
    Yes
    Nationality: French
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    Mr Robert Edward Hodges
    7/10 Chandos Street
    W1G 9DQ Cavendish Square
    4th Floor
    London
    United Kingdom
    Apr 06, 2016
    7/10 Chandos Street
    W1G 9DQ Cavendish Square
    4th Floor
    London
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Eric Sasson
    33 Cavendish Square
    W1G 0PW London
    14th Floor
    United Kingdom
    Apr 06, 2016
    33 Cavendish Square
    W1G 0PW London
    14th Floor
    United Kingdom
    No
    Nationality: French
    Country of Residence: France
    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.

    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