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REDINI TOPCO LIMITED

REDINI TOPCO LIMITED

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

    • Overview

    Company NameREDINI TOPCO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 15088338
    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 REDINI TOPCO LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is REDINI TOPCO LIMITED located?

    Registered Office Address
    Ropemaker Place
    28 Ropemaker Street
    EC2Y 9HD London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for REDINI TOPCO LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for REDINI TOPCO LIMITED?

    Last Confirmation Statement Made Up ToAug 21, 2026
    Next Confirmation Statement DueSep 04, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 21, 2025
    OverdueNo

    What are the latest filings for REDINI TOPCO LIMITED?

    Filings
    DateDescriptionDocumentType

    Change of details for Macquarie European Investment Holdings Limited as a person with significant control on Nov 24, 2025

    		2 pagesPSC05

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    		RES11
    capital

    Resolutions

    Ratification of acts of directors/ increase in the issued share capital 13/10/2025
    		RES13
    capital

    Resolution of allotment of securities

    		RES10

    Group of companies' accounts made up to Mar 31, 2025

    		48 pagesAA

    legacy

    		11 pagesRP04SH01

    legacy

    		11 pagesRP04SH01

    legacy

    		11 pagesRP04SH01

    legacy

    		11 pagesRP04SH01

    Confirmation statement made on Aug 21, 2025 with updates

    		10 pagesCS01

    Statement of capital following an allotment of shares on Aug 06, 2025

    • Capital: GBP 68,709,875.49
    		7 pagesSH01
    Annotations
    DateAnnotation
    Sep 17, 2025Clarification A second filed SH01 was registered on 17/09/2025.

    Statement of capital following an allotment of shares on Aug 06, 2025

    • Capital: GBP 67,812,808.49
    		7 pagesSH01
    Annotations
    DateAnnotation
    Sep 17, 2025Clarification A second filed SH01 was registered on 17/09/2025.

    Statement of capital following an allotment of shares on Jul 11, 2025

    • Capital: GBP 67,812,807.7
    		7 pagesSH01
    Annotations
    DateAnnotation
    Sep 17, 2025Clarification A second filed SH01 was registered on 17/09/2025.

    Statement of capital following an allotment of shares on Jul 11, 2025

    • Capital: GBP 60,536,749.7
    		7 pagesSH01
    Annotations
    DateAnnotation
    Sep 17, 2025Clarification A second filed SH01 was registered on 17/09/2025.

    Cessation of Mprc Europe Ltd as a person with significant control on Jun 02, 2025

    		1 pagesPSC07

    Notification of Macquarie European Investment Holdings Limited as a person with significant control on Jun 02, 2025

    		2 pagesPSC02

    Director's details changed for Mr Hugo Alexander Strachan on May 22, 2025

    		2 pagesCH01

    Statement of capital following an allotment of shares on Oct 29, 2024

    • Capital: GBP 60,536,743.25
    		9 pagesSH01

    Statement of capital following an allotment of shares on Oct 29, 2024

    • Capital: GBP 60,536,733.17
    		9 pagesSH01

    Statement of capital following an allotment of shares on Oct 29, 2024

    • Capital: GBP 60,536,730.24
    		9 pagesSH01

    Statement of capital following an allotment of shares on Oct 29, 2024

    • Capital: GBP 60,536,712.21
    		9 pagesSH01

    Statement of capital following an allotment of shares on Oct 29, 2024

    • Capital: GBP 57,895,636.21
    		9 pagesSH01

    Statement of capital following an allotment of shares on Oct 28, 2024

    • Capital: GBP 41,449,726.21
    		9 pagesSH01

    Statement of capital following an allotment of shares on Oct 25, 2024

    • Capital: GBP 41,449,647.9
    		9 pagesSH01

    Statement of capital following an allotment of shares on Oct 25, 2024

    • Capital: GBP 41,449,646.23
    		9 pagesSH01

    Statement of capital following an allotment of shares on Oct 22, 2024

    • Capital: GBP 41,195,481.23
    		9 pagesSH01

    Statement of capital following an allotment of shares on Oct 22, 2024

    • Capital: GBP 41,195,479.58
    		9 pagesSH01
    View All Filings

    Who are the officers of REDINI TOPCO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MANTLE, Helen Louise
    28 Ropemaker Street
    EC2Y 9HD London
    Ropemaker Place
    United Kingdom
    		Secretary
    28 Ropemaker Street
    EC2Y 9HD London
    Ropemaker Place
    United Kingdom
    		312994220002
    BATEMAN, Michael William
    28 Ropemaker Street
    EC2Y 9HD London
    Ropemaker Place
    United Kingdom
    		Director
    28 Ropemaker Street
    EC2Y 9HD London
    Ropemaker Place
    United Kingdom
    		EnglandBritish320761980001
    GEE, Oliver James
    28 Ropemaker Street
    EC2Y 9HD London
    Ropemaker Place
    United Kingdom
    		Director
    28 Ropemaker Street
    EC2Y 9HD London
    Ropemaker Place
    United Kingdom
    		EnglandBritish234855520002
    JOSEPH, Adam Joel
    28 Ropemaker Street
    EC2Y 9HD London
    Ropemaker Place
    United Kingdom
    		Director
    28 Ropemaker Street
    EC2Y 9HD London
    Ropemaker Place
    United Kingdom
    		United KingdomBritish,German200948020002
    STRACHAN, Hugo Alexander
    28 Ropemaker Street
    EC2Y 9HD London
    Ropemaker Place
    United Kingdom
    		Director
    28 Ropemaker Street
    EC2Y 9HD London
    Ropemaker Place
    United Kingdom
    		United KingdomBritish305247330003
    OAKWOOD CORPORATE SECRETARY LIMITED
    1 Ashley Road
    WA14 2DT Altrincham
    3rd Floor
    Cheshire
    United Kingdom
    		Secretary
    1 Ashley Road
    WA14 2DT Altrincham
    3rd Floor
    Cheshire
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number7038430
    		146358090001
    MAURICIO, Isabela Nunes
    28 Ropemaker Street
    EC2Y 9HD London
    Ropemaker Place
    United Kingdom
    		Director
    28 Ropemaker Street
    EC2Y 9HD London
    Ropemaker Place
    United Kingdom
    		United KingdomBrazilian313539340001
    WONG, Tina Lee Yun
    1 Ashley Road
    WA14 2DT Altrincham
    3rd Floor
    Cheshire
    United Kingdom
    		Director
    1 Ashley Road
    WA14 2DT Altrincham
    3rd Floor
    Cheshire
    United Kingdom
    		United KingdomBritish275318160002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of REDINI TOPCO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    28 Ropemaker Street
    EC2Y 9HD London
    Ropemaker Place
    United Kingdom
    		Jun 02, 2025
    28 Ropemaker Street
    EC2Y 9HD London
    Ropemaker Place
    United Kingdom
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number6146573
    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.
    28 Ropemaker Street
    EC2Y 9HD London
    Ropemaker Place
    United Kingdom
    		Aug 29, 2023
    28 Ropemaker Street
    EC2Y 9HD London
    Ropemaker Place
    United Kingdom
    		Yes
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number12341536
    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.
    1 Ashley Road
    WA14 2DT Altrincham
    3rd Floor
    Cheshire
    United Kingdom
    		Aug 22, 2023
    1 Ashley Road
    WA14 2DT Altrincham
    3rd Floor
    Cheshire
    United Kingdom
    		Yes
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number14433419
    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