Redmark Investments Limited

Active09812292 Private limited company
Incorporated
6 October 2015 (11 years)
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Micro entity
Region
Greater London
Address
20 Seymour Mews
London
W1H 6BQ

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
25 August 2027
Last conf. stmt
11 August 2026

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 10 October 2017
British
Born January 1952 (74)
Officer history (6 former)
2 August 2021
Resigned Jeewa, Hasina Banu as Director
2 August 2021
Resigned Jeewa, Fazel Cassim as Director
13 July 2018
Appointed Jeewa, Hasina Banu as Director
13 July 2018
Appointed Jeewa, Fazel Cassim as Director
10 October 2017
Resigned Jeewa, Fazel Cassim as Director
10 October 2017
Resigned Jeewa, Mohamed Yaseen as Director
10 October 2017
10 October 2017
Resigned Jeewa, Tahir Fazel Cassim as Director
9 October 2017
Resigned Jeewa, Mohamed Fayaz Fazel Cassim as Director
6 October 2015
Appointed Jeewa, Tahir Fazel Cassim as Director
6 October 2015
Appointed Jeewa, Fazel Cassim as Director
6 October 2015
Appointed Jeewa, Mohamed Yaseen as Director
6 October 2015
Appointed Jeewa, Mohamed Fayaz Fazel Cassim as Director

Ownership 1 active

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

Corporate entity · Notified 12 August 2022
Owns 75–100% of shares
Limited Company
Reg. no. 10514777
Former controllers (3)
12 August 2022
Ceased Jameel Mitha — Has significant influence or control
3 November 2021
Ceased Aristides Dos Reis Quintad D'Costa — Owns 75–100% of shares
22 October 2017
Ceased Fazel Cassim Jeewa — Owns 25–50% of shares

Group structure 16 shown

Ownership group derived from the Companies House PSC register

1 Shukran Limited Owns 75–100% of shares
Adinanovo Limited Owns 75–100% of shares
Alabaster Holdings Limited Owns 75–100% of shares
Aquasphaera Limited Owns 75–100% of shares
Dove Prop 24 Limited Owns 75–100% of shares
Dove Prop 5 Limited Owns 75–100% of shares
Freeland Shareholding Limited Owns 75–100% of shares
Fri Investments Limited Owns 75–100% of shares
Gervas Holdings Limited Owns 75–100% of shares
Grimsby Investment Limited Has significant influence or control
Highred Ventures Limited Owns 75–100% of shares
Kourpa Investments Limited Owns 75–100% of shares
Laventure Investments Limited Owns 75–100% of shares
Redmark Investments Limited This company Owns 75–100% of shares
Shukr Investments Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 October 2025 · micro entity accounts

Trend

Employees
0 1 2021 2022 2023 2024 2025 0 0 0 0 0
Balance sheet detail
2025202420232022202120202019
Fixed Assets£253,000£253,000£253,000£253,000
Current Assets£8,732£4,043£5,753£638
Cash£5£5
Creditors (< 1 year)£9,786£4,598£1,000£500
Creditors (> 1 year)£239,745£250,745£267,445£254,237
Net Current Assets(£1,054)(£555)£4,753£138
Net Assets£12,201£1,700(£9,692)(£1,099)£5£5
Shareholder Funds£12,201£1,700(£9,692)(£1,099)£5£5

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 September 2026Confirmation statement with no updates11 August 2026
27 July 2026Micro company accounts31 October 2025
11 August 2025Confirmation statement with no updates11 August 2025
12 July 2025Micro company accounts31 October 2024
28 August 2024Registered office address changed
Show all recent filings

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