Website & contact details
- Website
Red Global Limited
- Incorporated
- 18 May 2011 (15 years)
- Previously known as
- Red Topco Limited (until 5 October 2021)Dunedin Claret Limited (until 20 May 2015)DMWSL 677 Limited (until 23 May 2011)This list may be incomplete. See all names on Companies House
- Industry
- Activities of head offices (70100)
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- 2nd FloorLoom Court Norton Folgate12 Fleur De Lis StreetShoreditch 3LondonE1 6DB
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 1 June 2027
- Last conf. stmt
- 18 May 2026
Charges
- Total
- 5
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 4
Officers 3 active
Officer details are public data from the Companies House register.
Large, Agathe Emmanuelle
Secretary · Appointed 10 September 2020
Director · Appointed 8 January 2020
British
Born June 1969 (57)
Director · Appointed 7 May 2018
British
Born April 1962 (64)
Officer history (18 former)
6 October 2022
6 October 2022
30 November 2021
10 September 2020
Appointed Large, Agathe Emmanuelle as Secretary
10 August 2020
Resigned Brook, Michael Liam as Secretary
31 January 2020
8 January 2020
9 May 2019
7 May 2018
27 September 2017
Appointed Brook, Michael Liam as Secretary
2 May 2017
Resigned Hayman, Les as Director
16 December 2016
Resigned Irvine, Joanna Maree as Secretary
1 February 2016
29 July 2015
Appointed Irvine, Joanna Maree as Secretary
28 July 2015
28 July 2015
Resigned Mitchell, Craig David as Secretary
29 April 2015
27 March 2015
8 January 2015
27 May 2014
Resigned Lawrence, Stephen as Secretary
27 May 2014
27 May 2014
Appointed Mitchell, Craig David as Secretary
28 April 2014
16 April 2014
26 February 2014
18 December 2012
18 December 2012
30 September 2012
30 July 2012
Appointed Hayman, Les as Director
1 July 2011
1 July 2011
1 July 2011
1 July 2011
Appointed Lawrence, Stephen as Secretary
1 July 2011
14 June 2011
14 June 2011
14 June 2011
18 May 2011
18 May 2011
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 October 2022
Owns 75–100% of shares
Limited Liability Company
Reg. no. 14293052
Holdings 5
Companies where Red Global Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (1)
6 October 2022
Ceased Dunedin Buyout Fund II L.P. — Owns 50–75% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 18 May 2026 | Confirmation statement with updates | 18 May 2026 | ||
| 16 March 2026 | Statement of capital following an allotment of shares | |||
| 8 January 2026 | Accounts filing | |||
| 8 January 2026 | Audit exemption subsidiary accounts | 31 March 2025 | ||
| 3 December 2025 | Other filing |
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