Redhat Capital PLC

Active13959565 Public limited company
Incorporated
7 March 2022 (4 years)
Industry
Activities of financial services holding companies (64205)
Owned by
John Craig Gabriel
Mathew Alistair Clarke
Accounts type
Full
Region
Greater London
Address
12 Hay Hill
London
W1J 8NR

Filing status

Accounts due
30 March 2026
Last accounts
30 March 2024
Conf. stmt due
9 July 2027
Last conf. stmt
25 June 2026

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 2 March 2026
British
Born June 1988 (38)
Director · Appointed 7 March 2022
British
Born June 1969 (57)
Gabriel, John Craig
Secretary · Appointed 7 March 2022
Officer history (2 former)
2 March 2026
Appointed Karaalp, Ali Osman as Director
5 January 2026
Resigned Clarke, Mathew Alistair as Director
29 July 2025
Resigned Englander, Steven Lawrence as Director
9 February 2025
Appointed Englander, Steven Lawrence as Director
7 March 2022
Appointed Gabriel, John Craig as Director
7 March 2022
Appointed Gabriel, John Craig as Secretary
7 March 2022
Appointed Clarke, Mathew Alistair as Director

Ownership 2 active

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

Individual · Notified 7 March 2022
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born June 1969 (57)
Individual · Notified 7 March 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born December 1990 (35)

Filings 32

Show all 32 filings

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