OpenCompanies

Redanco Limited

Company number
05268516
Status
Active
Type
Private Limited Company
Incorporated
25 Oct 2004
Nature of business
Other business support service activities n.e.c.
Corporate group
RPL Holdco Limited (2 companies)

Registered office

Regis House
45 King William Street
London
EC4R 9AN

Previous names

  • Redan Publishing Limited (until 24 Jan 2006)

Control

NameNature of controlNotifiedCeased
Robert Wilson Sutherland Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 Apr 2016 11 Dec 2018
Elizabeth Ann Sutherland Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
11 Dec 2018 9 Feb 2024
Rpl Holdco Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
8 Feb 2024

Accounts

Connections

Owned by

Redanco Limited → RPL Holdco Limited

Controls

Companies at the same address

Data