General information

Name:

Redmire Partners Limited

Office Address:

10 South Worple Way Mortlake SW14 8ST London

Number: 08895677

Incorporation date: 2014-02-14

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

The date the firm was established is Fri, 14th Feb 2014. Established under no. 08895677, the firm operates as a Private Limited Company. You may visit the headquarters of this firm during office times at the following address: 10 South Worple Way Mortlake, SW14 8ST London. This firm's classified under the NACE and SIC code 64304 and their NACE code stands for Activities of open-ended investment companies. Its latest annual accounts cover the period up to Thu, 31st Mar 2022 and the most recent annual confirmation statement was submitted on Sun, 21st May 2023.

As for the following firm, the full range of director's duties have so far been done by James B. who was formally appointed in 2014 in February. In addition, the director's duties are regularly aided with by a secretary - Guadalupe N., who joined the firm 10 years ago.

Executives who control the firm include: James B. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Guadalupe N. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Guadalupe N.

Role: Secretary

Appointed: 14 February 2014

Latest update: 8 March 2024

James B.

Role: Director

Appointed: 14 February 2014

Latest update: 8 March 2024

People with significant control

James B.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Guadalupe N.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 04 June 2024
Confirmation statement last made up date 21 May 2023
Annual Accounts 12 November 2015
Start Date For Period Covered By Report 2014-02-14
End Date For Period Covered By Report 2015-03-31
Date Approval Accounts 12 November 2015
Annual Accounts 13 July 2016
Start Date For Period Covered By Report 1 April 2015
End Date For Period Covered By Report 31 March 2016
Date Approval Accounts 13 July 2016
Annual Accounts
Start Date For Period Covered By Report 1 April 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 1 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 1 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 1 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 1 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 1 April 2021
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 1 April 2022
End Date For Period Covered By Report 31 March 2023

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers
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Micro company accounts made up to 31st March 2023 (AA)
filed on: 22nd, December 2023
accounts
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 64304 : Activities of open-ended investment companies
10
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