Redhalo Midco (UK) Limited

Active11770341 Private limited company
Incorporated
16 January 2019 (7 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Full
Region
Greater London
Address
21 St James's Square
London
SW1Y 4JZ

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
16 April 2027
Last conf. stmt
2 April 2026

Charges

Total
4
Outstanding
2
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 26 January 2021
German
Born March 1993 (33)
Director · Appointed 18 February 2019
Italian
Born July 1991 (35)
Director · Appointed 16 January 2019
French
Born May 1980 (46)
Officer history (4 former)
22 March 2023
Resigned Kwok, Chun Pong as Director
22 March 2023
Resigned Jensen, Jacob Nordestgaard as Director
26 January 2021
Appointed Rieger, Felix Mario as Director
31 December 2020
Resigned Luther, Florian as Director
28 April 2020
Appointed Kwok, Chun Pong as Director
18 February 2019
Appointed Bellucci, Letizia as Director
18 February 2019
Appointed Luther, Florian as Director
18 February 2019
Appointed Jensen, Jacob Nordestgaard as Director
18 February 2019
Resigned Barker, David Robert as Director
16 January 2019
Appointed Railhac, Thomas as Director
16 January 2019
Appointed Barker, David Robert as Director

Ownership 1 active

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

Corporate entity · Notified 16 January 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 11713902

Holdings 1

Companies where Redhalo Midco (UK) Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Filings 57

DateDescriptionMade Up ToPagesPDF
10 April 2026Full accounts30 September 2025
2 April 2026Confirmation statement with no updates2 April 2026
27 May 2025Full accounts30 September 2024
20 March 2025Confirmation statement with no updates20 March 2025
8 July 2024Full accounts30 September 2023
Show all 57 filings

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