Redfield Investments Limited

Active03798482 Private limited company
Incorporated
30 June 1999 (27 years)
Previously known as
GBS Trading Limited (until 19 March 2012)
Industry
Other business support service activities n.e.c. (82990)
Directors
Selven Veeramundar
Owned by
Thierry Frederic Martinez
Accounts type
Micro entity
Region
Greater London
Address
39 Ponsonby Place
London
SW1P 4PS

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
5 October 2027
Last conf. stmt
21 September 2026

Officers 1 active

Officer details are public data from the Companies House register.

Veeramundar, Selven
Director · Appointed 10 December 2025
British
Born May 1960 (66)
Officer history (9 former)
10 December 2025
Resigned Boisselle, Anthony Errald as Director
10 December 2025
Appointed Veeramundar, Selven as Director
18 September 2025
Resigned Msv Secretaries Ltd as Corporate Secretary
1 March 2017
Resigned Zamora, Bernal Arce as Director
1 March 2017
Appointed Boisselle, Anthony Errald as Director
1 October 2011
Appointed Msv Secretaries Ltd as Corporate Secretary
1 May 2010
Resigned Msv Secretaries Ltd as Corporate Secretary
1 March 2007
Appointed Zamora, Bernal Arce as Director
1 March 2007
Resigned Stokes, Matthew Charles as Director
21 November 2005
Appointed Msv Secretaries Ltd as Corporate Secretary
21 November 2005
Resigned Qas Secretaries Limited as Corporate Secretary
1 April 2004
Appointed Stokes, Matthew Charles as Director
1 April 2004
Resigned Qas Directors Limited as Corporate Director
30 June 1999
Appointed Theydon Secretaries Limited as Corporate Nominee Secretary
30 June 1999
Resigned Theydon Secretaries Limited as Corporate Nominee Secretary
30 June 1999
Appointed Theydon Nominees Limited as Corporate Nominee Director
30 June 1999
Resigned Theydon Nominees Limited as Corporate Nominee Director
30 June 1999
Appointed Qas Directors Limited as Corporate Director
30 June 1999
Appointed Qas Secretaries Limited as Corporate Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Thierry Frederic Martinez
Individual · Notified 30 April 2016
Owns 75–100% of shares
French
Born October 1960 (66)

Financials

Net Assets
£3,691
Employees
1

Trend

Net Assets
£0 £2k £4k 2019 2020 2021 2022 2023 2024 £3,691 £3,691 £3,691 £3,691 £3,691 £3,691
Balance sheet detail
202420232022202120202019
Fixed Assets£50,000£50,000£50,000£50,000£50,000£50,000
Creditors (> 1 year)£46,309£46,309£46,309£46,309£46,309£46,309
Net Assets£3,691£3,691£3,691£3,691£3,691£3,691
Shareholder Funds£3,691£3,691£3,691£3,691£3,691£3,691

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 August 2026Micro company accounts31 December 2025
16 December 2025Appointment of a director2
16 December 2025Termination of appointment of a director1
11 November 2025Confirmation statement with no updates21 September 20253
18 September 2025Termination of appointment of a secretary1
Show all recent filings

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