OpenCompanies

Redbox (Piccadilly & Darley Street) Ltd

Company number
06302330
Status
Active
Type
Private Limited Company
Incorporated
4 Jul 2007
Nature of business
Other letting and operating of own or leased real estate
Corporate group
Redbox Asset Management Limited (8 companies)

Registered office

7 Moorhead Lane
Shipley
BD18 4JH

Previous names

  • Lynx Investments Limited (until 3 Apr 2023)
  • Redbox Piccadilly Management Limited (until 26 Mar 2026)

Control

NameNature of controlNotifiedCeased
Mr Stephen Douglas Ownership Of Shares 25 To 50 Percent 1 Jun 2016 26 Jun 2019
Mr Mohammad Iqbal Chaudry Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent		 1 Jun 2016 26 Mar 2026
Redbox Asset Management Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent		 26 Mar 2026

Accounts

Year ended Net assets Cash Employees
31 Jul 2025 Dormant £2 £2 -
31 Jul 2024 Dormant £2 - -
31 Jul 2023 Dormant £2 £2 -
31 Jul 2022 Dormant £2 - 0
31 Jul 2021 Dormant £2 £2 -
31 Jul 2020 Dormant £2 £2 -
31 Jul 2019 Dormant £2 £2 -
31 Jul 2018 Dormant £2 £2 -
31 Jul 2017 Dormant £2 £2 -
31 Jul 2016 Dormant £2 £2 -
31 Jul 2015 Dormant £2 £2 -
31 Jul 2014 Dormant £2 £2 -
31 Jul 2013 Dormant £2 £2 -
31 Jul 2012 Dormant £2 £2 -
31 Jul 2011 Dormant £2 £2 -
31 Jul 2010 Dormant £2 £2 -
31 Jul 2009 Dormant £2 £2 -
31 Jul 2008 Dormant £2 £2 -

Connections

Owned by

Redbox (Piccadilly & Darley Street) Ltd → Redbox Asset Management Limited

Companies at the same address

Data