Redness York Limited. net worth, address, company information. Free

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Redness York Limited (reg no 09458110) is a private limited company legally formed on 2015-02-25 originating in United Kingdom. This business has its registered office at 7Th Floor Cottons Centre, Cottons Lane, London SE1 2QG. Redness York Limited is operating under Standard Industrial Classification: 68209 that means "other letting and operating of own or leased real estate".

Company details

Name	Redness York Limited
Number	09458110
Date of Incorporation:	Wednesday 25th February 2015
End of financial year:	30 September
Address:	7th Floor Cottons Centre, Cottons Lane, London, SE1 2QG
SIC code:	68209 - Other letting and operating of own or leased real estate

As for the 5 directors that can be found in the business, we can name: Rachana V. (appointed on 24 February 2023), Matthew L. (appointment date: 27 July 2022), Dushyant S. (appointed on 30 July 2021). The Companies House lists 3 persons of significant control, namely: Capella Uk Bidco 1 Limited can be reached at St. James's Square, SW1Y 4LB London. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Wellcome Trust Investments 1 Unlimited can be reached at Euston Road, NW1 2BE London. This corporate PSC has 1/2 or less of shares, 1/2 or less of voting rights. Titanium Uk Holdco 1 Limited can be reached at 25 Shoe Lane, EC4A 4AU London. This corporate PSC has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Directors

People with significant control

Capella Uk Bidco 1 Limited

15 May 2020

Address	12 St. James's Square, London, SW1Y 4LB, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England And Wales
Place registered	Companies House
Registration number	12474076
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Wellcome Trust Investments 1 Unlimited

21 December 2017 - 15 May 2020

Address	215 Euston Road, London, NW1 2BE, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	06483238
Nature of control:	25-50% voting rights 25-50% shares

Titanium Uk Holdco 1 Limited

21 December 2017 - 15 May 2020

Address	Plumtree Court 25 Shoe Lane, London, EC4A 4AU, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	09955278
Nature of control:	50,01-75% shares 50,01-75% voting rights

Filings

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(AA) Full accounts for the period ending Fri, 30th Sep 2022 filed on: 12th, April 2023 \| accounts	Free Download (21 pages)

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(AA) Full accounts for the period ending Fri, 30th Sep 2022 filed on: 12th, April 2023 \| accounts	Free Download (21 pages)
(AP01) On Fri, 24th Feb 2023 new director was appointed. filed on: 6th, March 2023 \| officers	Free Download (2 pages)
(TM01) Fri, 24th Feb 2023 - the day director's appointment was terminated filed on: 6th, March 2023 \| officers	Free Download (1 page)
(AD03) Registered inspection location new location: 52-54 Gracechurch Street London EC3V 0EH. filed on: 10th, January 2023 \| address	Free Download (1 page)
(AD02) Register inspection address change date: Thu, 1st Jan 1970. New Address: 52-54 Gracechurch Street London EC3V 0EH. Previous address: 12 st. James's Square London SW1Y 4LB England filed on: 10th, January 2023 \| address	Free Download (1 page)
(TM01) Thu, 28th Jul 2022 - the day director's appointment was terminated filed on: 14th, August 2022 \| officers	Free Download (1 page)
(AP01) On Wed, 27th Jul 2022 new director was appointed. filed on: 14th, August 2022 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending Thu, 30th Sep 2021 filed on: 6th, April 2022 \| accounts	Free Download (21 pages)
(AP01) On Fri, 30th Jul 2021 new director was appointed. filed on: 13th, August 2021 \| officers	Free Download (2 pages)
(AP01) On Fri, 30th Jul 2021 new director was appointed. filed on: 13th, August 2021 \| officers	Free Download (2 pages)
(TM01) Fri, 30th Jul 2021 - the day director's appointment was terminated filed on: 13th, August 2021 \| officers	Free Download (1 page)
(TM01) Fri, 30th Jul 2021 - the day director's appointment was terminated filed on: 13th, August 2021 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending Wed, 30th Sep 2020 filed on: 10th, July 2021 \| accounts	Free Download (21 pages)
(AP01) On Thu, 25th Feb 2021 new director was appointed. filed on: 10th, March 2021 \| officers	Free Download (2 pages)
(AP01) On Thu, 25th Feb 2021 new director was appointed. filed on: 10th, March 2021 \| officers	Free Download (2 pages)
(TM01) Fri, 26th Feb 2021 - the day director's appointment was terminated filed on: 10th, March 2021 \| officers	Free Download (1 page)
(TM01) Tue, 8th Dec 2020 - the day director's appointment was terminated filed on: 13th, January 2021 \| officers	Free Download (1 page)
(AD04) Registers new location: 7th Floor Cottons Centre Cottons Lane London SE1 2QG. filed on: 23rd, November 2020 \| address	Free Download (1 page)
(AD02) Register inspection address change date: Thu, 1st Jan 1970. New Address: 12 st. James's Square London SW1Y 4LB. Previous address: 55 Baker Street London W1U 7EU United Kingdom filed on: 23rd, November 2020 \| address	Free Download (1 page)
(AP01) On Tue, 29th Sep 2020 new director was appointed. filed on: 28th, October 2020 \| officers	Free Download (2 pages)
(TM01) Tue, 22nd Sep 2020 - the day director's appointment was terminated filed on: 21st, October 2020 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending Mon, 30th Sep 2019 filed on: 4th, September 2020 \| accounts	Free Download (20 pages)
(TM01) Mon, 29th Jun 2020 - the day director's appointment was terminated filed on: 30th, June 2020 \| officers	Free Download (1 page)
(AP01) On Fri, 15th May 2020 new director was appointed. filed on: 27th, May 2020 \| officers	Free Download (2 pages)
(AP01) On Fri, 15th May 2020 new director was appointed. filed on: 27th, May 2020 \| officers	Free Download (2 pages)
(AP01) On Mon, 14th Oct 2019 new director was appointed. filed on: 29th, October 2019 \| officers	Free Download (2 pages)
(AP01) On Mon, 14th Oct 2019 new director was appointed. filed on: 29th, October 2019 \| officers	Free Download (2 pages)
(TM01) Mon, 14th Oct 2019 - the day director's appointment was terminated filed on: 29th, October 2019 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending Sun, 30th Sep 2018 filed on: 21st, March 2019 \| accounts	Free Download (20 pages)
(AA01) Current accounting reference period shortened from Mon, 31st Dec 2018 to Sun, 30th Sep 2018 filed on: 31st, August 2018 \| accounts	Free Download (1 page)
(AA) Small-sized company accounts made up to Sun, 31st Dec 2017 filed on: 6th, July 2018 \| accounts	Free Download (17 pages)
(AD03) Registered inspection location new location: 55 Baker Street London W1U 7EU. filed on: 11th, January 2018 \| address	Free Download (1 page)
(TM01) Thu, 21st Dec 2017 - the day director's appointment was terminated filed on: 10th, January 2018 \| officers	Free Download (1 page)
(TM01) Thu, 21st Dec 2017 - the day director's appointment was terminated filed on: 10th, January 2018 \| officers	Free Download (1 page)
(AP01) On Thu, 21st Dec 2017 new director was appointed. filed on: 10th, January 2018 \| officers	Free Download (2 pages)
(AP01) On Thu, 21st Dec 2017 new director was appointed. filed on: 10th, January 2018 \| officers	Free Download (2 pages)
(TM01) Thu, 21st Dec 2017 - the day director's appointment was terminated filed on: 10th, January 2018 \| officers	Free Download (1 page)
(AP01) On Thu, 21st Dec 2017 new director was appointed. filed on: 10th, January 2018 \| officers	Free Download (2 pages)
(AD01) Address change date: Wed, 10th Jan 2018. New Address: 7th Floor Cottons Centre Cottons Lane London SE1 2QG. Previous address: 35 Park Lane London W1K 1RB England filed on: 10th, January 2018 \| address	Free Download (1 page)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 5th, January 2018 \| resolution	Free Download (44 pages)
(AA) Small-sized company accounts made up to Sat, 31st Dec 2016 filed on: 2nd, August 2017 \| accounts	Free Download
(AP01) On Tue, 2nd May 2017 new director was appointed. filed on: 9th, May 2017 \| officers	Free Download (2 pages)
(TM01) Tue, 2nd May 2017 - the day director's appointment was terminated filed on: 9th, May 2017 \| officers	Free Download (1 page)
(TM01) Tue, 2nd May 2017 - the day director's appointment was terminated filed on: 2nd, May 2017 \| officers	Free Download (1 page)
(AP01) On Tue, 2nd May 2017 new director was appointed. filed on: 2nd, May 2017 \| officers	Free Download (2 pages)
(AP01) On Thu, 1st Dec 2016 new director was appointed. filed on: 1st, December 2016 \| officers	Free Download (2 pages)
(AP01) On Thu, 1st Dec 2016 new director was appointed. filed on: 1st, December 2016 \| officers	Free Download (2 pages)
(TM01) Thu, 1st Dec 2016 - the day director's appointment was terminated filed on: 1st, December 2016 \| officers	Free Download (1 page)
(AA) Small-sized company accounts made up to Thu, 31st Dec 2015 filed on: 22nd, June 2016 \| accounts	Free Download (6 pages)
(TM01) Wed, 15th Jun 2016 - the day director's appointment was terminated filed on: 15th, June 2016 \| officers	Free Download (1 page)
(AR01) Annual return drawn up to Thu, 25th Feb 2016 with full list of members filed on: 4th, March 2016 \| annual return	Free Download (5 pages)
(AP01) On Thu, 24th Sep 2015 new director was appointed. filed on: 25th, September 2015 \| officers	Free Download (2 pages)
(AD01) Address change date: Wed, 29th Apr 2015. New Address: 35 Park Lane London W1K 1RB. Previous address: 4Th Floor Reading Bridge House George Street Reading Berkshire RG1 8LS England filed on: 29th, April 2015 \| address	Free Download
(AP01) On Mon, 23rd Mar 2015 new director was appointed. filed on: 1st, April 2015 \| officers	Free Download (2 pages)
(TM01) Mon, 23rd Mar 2015 - the day director's appointment was terminated filed on: 1st, April 2015 \| officers	Free Download (1 page)
(AA01) Current accounting reference period shortened from Sun, 28th Feb 2016 to Thu, 31st Dec 2015 filed on: 9th, March 2015 \| accounts	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 25th, February 2015 \| incorporation	Free Download (29 pages)
(SH01) Capital declared on Wed, 25th Feb 2015: 100.00 GBP capital

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