Company information:
Redness York Limited (No: 09458110)
Address: 7TH FLOOR COTTONS CENTRE, COTTONS LANE, LONDON, SE1 2QG, UNITED KINGDOM
Status: Active
Incorporated: 25-Feb-2015
Accounts Next Due: 30-Jun-2025
Next Confirmation Statement Due: 03-Sep-2025
Industry Class: 68209 - Other letting and operating of own or leased real estate
Current Director: ILIYA WILLIAM BLAZIC ( DOB: Dec-1968 From: Dec-2017 )
Current Director: MATTHEW SCOTT LOUGHLIN ( DOB: Aug-1969 From: Jul-2022 )
Current Director: DUSHYANT SINGH SANGAR ( DOB: Jan-1982 From: Jul-2021 )
Current Director: DAVID SAMUEL TYMMS ( DOB: Apr-1963 From: Dec-2017 )
Current Director: RACHANA GAUTAM VASHI ( DOB: Aug-1980 From: Feb-2023 )
Current Director: MICHAEL DAVID VRANA ( DOB: Dec-1980 From: May-2020 )
Current Director: REBECCA JANE WORTHINGTON ( DOB: Oct-1971 From: Oct-2019 )
Resigned Director: NITIN BHANDARI ( DOB: Dec-1967 From: Mar-2015 To: Dec-2016 )
Resigned Director: GEMMA NANDITA KATAKY ( DOB: Sep-1983 From: May-2020 To: Feb-2023 )
Resigned Director: STEPHEN SUI SANG LEUNG ( DOB: May-1967 From: Dec-2017 To: Oct-2019 )
Resigned Director: ROBERT JAMES MADDOWS ( From: Feb-2015 To: Mar-2015 )
Resigned Director: ROBERT JAMES MADDOWS ( DOB: Oct-1977 From: Sep-2015 To: May-2017 )
Resigned Director: SIMON PHILLIP MCWILLIAMS ( DOB: Jun-1981 From: May-2017 To: Dec-2017 )
Resigned Director: MATTHEW GRAHAM MERRICK ( DOB: Feb-1978 From: Oct-2019 To: Jul-2021 )
Resigned Director: RYAN DAVID PARSONS ( From: Feb-2015 To: Jun-2016 )
Resigned Director: BORIS PIERMONT ( From: Dec-2016 To: Dec-2017 )
Resigned Director: ROBERT ROGER ( DOB: Dec-1960 From: Feb-2021 To: Jul-2021 )
Resigned Director: DOMINIC JOHN ROWELL ( DOB: Aug-1972 From: Jul-2021 To: Jul-2022 )
Resigned Director: ADAM KENNETH WILTON ( DOB: Jun-1978 From: Dec-2016 To: Dec-2017 )
Persons of Significant Control:
Capella Uk Bidco 1 Limited, 12 St. James's Square, London, SW1Y 4LB, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2020-05-15)
Wellcome Trust Investments 1 Unlimited, Plumtree Court 25 Shoe Lane, London, EC4A 4AU, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2017-12-21, Ceased: 2020-05-15)
Titanium Uk Holdco 1 Limited, Plumtree Court 25 Shoe Lane, London, EC4A 4AU, England: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75% (Notified: 2017-12-21, Ceased: 2020-05-15)