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Nom

Redlake Investments Limited
Adresse
Stonecross, Trumpington High Street
Cambridge
CB2 9SU
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 13454375 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 30 juin 2022
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
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 (4)

Source: Companies House
gb-flag GB Paxford Investments Limited Status: Active Notified: 27/08/2021 Companies House Number: 13585518 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB Rudding Holdings Limited Status: Active Notified: 27/08/2021 Companies House Number: 13585550 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Gill, Ameetpal Singh Status: Ceased Notified: 14/06/2021 Ceased: 27/08/2021 Date of Birth: 09/1982 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Stephenson, Paul Status: Ceased Notified: 14/06/2021 Ceased: 27/08/2021 Date of Birth: 07/1981 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (5)

    Source: Companies House
    Evans, Simon James Cambridge, United Kingdom Status: Active Notified: 14/06/2021 Date of Birth: 12/1980 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Gill, Ameetpal Singh Cambridge, United Kingdom Status: Active Notified: 23/08/2021 Date of Birth: 09/1982 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Polner, Ferenc Gergely Cambridge, United Kingdom Status: Active Notified: 23/08/2021 Date of Birth: 09/1974 Occupation: Consultant Role: Director Country of Residence: England Nationality: Hungarian
    Stephenson, Paul Cambridge, United Kingdom Status: Active Notified: 23/08/2021 Date of Birth: 07/1981 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Suart, Jonathan Richard Cambridge, United Kingdom Status: Active Notified: 23/08/2021 Date of Birth: 09/1989 Occupation: Consultant Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag Stack Data Strategy Limited Status: Active Notified: 11/07/2022 Companies House Number: 13336894 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •