Redmayne Capital Limited

Active04063773 Private limited company
Incorporated
1 September 2000 (26 years)
Industry
Activities of financial services holding companies (64205)
Accounts type
Small
Region
Yorkshire
Address
3 Wellington Place
Leeds
LS1 4AP

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
15 September 2027
Last conf. stmt
1 September 2026

Officers 5 active

Officer details are public data from the Companies House register.

Boddington, Paul
Secretary · Appointed 1 April 2023
Director · Appointed 12 October 2017
British
Born March 1967 (59)
Director · Appointed 12 October 2017
British
Born July 1959 (67)
Director · Appointed 28 July 2004
British
Born April 1960 (66)
Director · Appointed 18 March 2003
British
Born April 1933 (93)
Officer history (6 former)
31 July 2024
Resigned Rebecchi, Kim Louise as Director
1 April 2023
Appointed Boddington, Paul as Secretary
1 April 2023
Resigned Wheeler, Michael Edward John as Secretary
12 October 2017
Appointed Davis, Stuart William as Director
12 October 2017
Appointed Wheeler, Michael Edward John as Director
12 October 2017
Appointed Rebecchi, Kim Louise as Director
29 September 2017
Resigned Collins, John Allan Walton as Director
8 July 2005
Resigned Sherren, Jonathan Paul as Director
28 July 2004
Resigned Coleman, Michael Ronald as Director
28 July 2004
Appointed Loudon, David as Director
3 April 2003
Appointed Collins, John Allan Walton as Director
18 March 2003
Appointed Loudon, Keith as Director
18 March 2003
Resigned Wheeler, Michael Edward John as Director
10 October 2000
Appointed Sherren, Jonathan Paul as Director
1 September 2000
Appointed Coleman, Michael Ronald as Director
1 September 2000
Appointed Wheeler, Michael Edward John as Director
1 September 2000
Appointed Wheeler, Michael Edward John as Secretary

Ownership 0 active

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

The company has declared that it has no person with significant control.

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 September 2026Confirmation statement with updates1 September 2026

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