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Nom

RED Global Limited

Adresse
5th Floor
33 Gracechurch Street
London
EC3V 0BT
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 07639139 Show on Companies House
Accountsgroup
last accounts made up to 31 mars 2022
Activité (Code NAF)70100 - Activités des sièges sociaux
Statut de Sociétéactive
Noms Précédents
  • RED Topco Limited
  • Dunedin Claret Limited
  • Dmwsl 677 Limited
  • KYC Check
    KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Mars Global Acquisition Bidco Limited Status: Active Notified: 06/10/2022 Companies House Number: 14293052 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Dunedin Buyout Fund Ii L.P. Status: Ceased Notified: 06/04/2016 Ceased: 06/10/2022 Companies House Number: Sl005761 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
  • Officers (3)

    Source: Companies House
    Eades, Ross David London, England Status: Active Notified: 07/05/2018 Date of Birth: 04/1962 Occupation: Ceo Role: Director Country of Residence: England Nationality: British
    Joyce, Michael Robert Sean London, England Status: Active Notified: 08/01/2020 Date of Birth: 06/1969 Occupation: Cfo Role: Director Country of Residence: England Nationality: British
    Large, Agathe Emmanuelle London, England Status: Active Notified: 10/09/2020 Role: Secretary

    Companies Controlled by This Company (1)

    gb-flag GB RED Midco Limited Status: Active Notified: 06/04/2016 Companies House Number: 07551890 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors