Remedium Holdings Limited

Active12860993 Private limited company
Incorporated
7 September 2020 (6 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Small
Region
Greater London
Address
One
Valentine Place
London
SE1 8QH

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
11 September 2027
Last conf. stmt
28 August 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 30 November 2022
Japanese
Born October 1972 (54)
Director · Appointed 30 November 2022
British
Born November 1975
Officer history (3 former)
8 February 2024
Resigned Green, David Anthony as Director
30 November 2022
Appointed Tomaru, Akihiko as Director
30 November 2022
Appointed Richter, Anton as Director
30 November 2022
Resigned Harris, Zoe Deborah as Secretary
30 November 2022
Resigned Dreyfuss, Robert Mark as Director
27 November 2020
Appointed Harris, Zoe Deborah as Secretary
7 September 2020
Appointed Dreyfuss, Robert Mark as Director
7 September 2020
Appointed Green, David Anthony as Director

Ownership 1 active

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

Corporate entity · Notified 30 November 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited By Shares
Reg. no. 09912022
Former controllers (1)
30 November 2022
Ceased David Anthony Green — Owns 75–100% of shares

Group structure 9 companies

Ownership group derived from the Companies House PSC register

Remedium Holdings Limited This company Owns 75–100% of shares
The Harper Lane Group Limited Owns 75–100% of shares
Remedium Partners Limited Owns 75–100% of shares
Vidal Group Holdings Ltd Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 August 2026Confirmation statement with no updates28 August 2026

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