REDTREE CAPITAL LTD

Overview

Company Name	REDTREE CAPITAL LTD
Company Status	Active
Legal Form	Private limited company
Company Number	08586425
Jurisdiction	England/Wales
Date of Creation	Jun 26, 2013

Summary

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

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 Address	No

What are the latest accounts for REDTREE CAPITAL LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 29, 2024
Next Accounts Due On	Sep 29, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 26, 2025
Next Confirmation Statement Due	Jul 10, 2025
Next Confirmation Statement Made Up To	Jun 26, 2024
Overdue	No

What are the latest filings for REDTREE CAPITAL LTD?

Filings
Date	Description	Document	Type
Nov 20, 2024	Total exemption full accounts made up to Dec 31, 2023	9 pages	AA

Jun 26, 2024	Confirmation statement made on Jun 26, 2024 with no updates	3 pages	CS01

Dec 22, 2023	Total exemption full accounts made up to Dec 31, 2022	9 pages	AA

Jul 03, 2023	Confirmation statement made on Jun 26, 2023 with no updates	3 pages	CS01

Apr 25, 2023	Appointment of Mr Jeremie Salomon Sasson as a director on Jan 02, 2023	2 pages	AP01

Apr 19, 2023	Termination of appointment of Christian Andre Jean Julhia as a secretary on Dec 30, 2022	1 pages	TM02

Dec 20, 2022	Total exemption full accounts made up to Dec 31, 2021	8 pages	AA

Jul 13, 2022	Change of details for Eric Sasson as a person with significant control on Jun 01, 2022	2 pages	PSC04

Jul 13, 2022	Confirmation statement made on Jun 26, 2022 with no updates	3 pages	CS01

Jul 12, 2022	Director's details changed for Mr Eric Elie Sasson on Jun 01, 2022	2 pages	CH01

Jul 12, 2022	Secretary's details changed for Mr Christian Andre Jean Julhia on Jun 01, 2022	1 pages	CH03

Dec 24, 2021	Total exemption full accounts made up to Dec 31, 2020	7 pages	AA

Aug 09, 2021	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 pages	AD01

Jun 30, 2021	Confirmation statement made on Jun 26, 2021 with no updates	3 pages	CS01

Feb 09, 2021	Termination of appointment of Christian André Jean Julhia as a director on Feb 08, 2021	1 pages	TM01

Feb 08, 2021	Appointment of Mr Christian Andre Jean Julhia as a secretary on Feb 08, 2021	2 pages	AP03

Dec 27, 2020	Total exemption full accounts made up to Dec 31, 2019	9 pages	AA

Jul 09, 2020	Confirmation statement made on Jun 26, 2020 with updates	4 pages	CS01

Dec 21, 2019	Total exemption full accounts made up to Dec 31, 2018	7 pages	AA

Sep 27, 2019	Previous accounting period shortened from Dec 30, 2018 to Dec 29, 2018	1 pages	AA01

Jul 22, 2019	Confirmation statement made on Jun 26, 2019 with updates	5 pages	CS01

Feb 25, 2019	Change of details for Eric Sasson as a person with significant control on Dec 31, 2018	2 pages	PSC04

Feb 22, 2019	Cessation of Emmanuelle Marie Hodges as a person with significant control on Dec 31, 2018	1 pages	PSC07

Sep 25, 2018	Total exemption full accounts made up to Dec 31, 2017	7 pages	AA

Aug 28, 2018	Confirmation statement made on Jun 26, 2018 with updates	5 pages	CS01

View All Filings

Who are the officers of REDTREE CAPITAL LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
SASSON, Eric Elie 33 Cavendish Square W1G 0PW London 14th Floor United Kingdom	Jun 26, 2013		Director	33 Cavendish Square W1G 0PW London 14th Floor United Kingdom	France	French	1964-1	Managing Director	174797070001
SASSON, Jeremie Salomon 33 Cavendish Square W1G 0PW London 14th Floor United Kingdom	Jan 02, 2023		Director	33 Cavendish Square W1G 0PW London 14th Floor United Kingdom	United Kingdom	French	1993-5	Company Director	308325160001
JULHIA, Christian Andre Jean 33 Cavendish Square W1G 0PW London 14th Floor United Kingdom	Feb 08, 2021	Dec 30, 2022	Secretary	33 Cavendish Square W1G 0PW London 14th Floor United Kingdom					279418370001
DAHER, Oussama Pont Street SW1X 0BD London 45 England	Jun 26, 2013	Oct 15, 2014	Director	Pont Street SW1X 0BD London 45 England	United Kingdom	French	1974-8	Managing Director	166785170001
HODGES, Robert Edward 7/10 Chandos Street W1G 9DQ London 4th Floor United Kingdom	Jun 26, 2013	Aug 25, 2017	Director	7/10 Chandos Street W1G 9DQ London 4th Floor United Kingdom	United Kingdom	British	1967-11	Managing Director	92265800002
JULHIA, Christian André Jean 7/10 Chandos Street W1G 9DQ Cavendish Square 4th Floor London United Kingdom	Jul 31, 2017	Feb 08, 2021	Director	7/10 Chandos Street W1G 9DQ Cavendish Square 4th Floor London United Kingdom	England	French	1958-11	Company Director	181073670001

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls
Name	Notified On	Address	Ceased
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.

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