OpenCompanies

Red Kite Securities Limited

Company number
07771556
Status
Active
Type
Private Limited Company
Incorporated
13 Sep 2011
Nature of business
Construction of commercial buildings
Corporate group
GMV Nominees Ltd (50683 companies)

Registered office

Concept House
Home Park Mill Link
Kings Langley
WD4 8UD

Previous names

  • Bath & West Regeneration Limited (until 29 Nov 2011)

Officers

NameRoleAppointedResigned
WOTHERSPOON, Robert John William Director 31 Jul 2017
FROGGATT, Richard Lindsay Director 30 Jan 2012
CLARK, Stephen Godfrey Director 30 Jan 2012
MCALPINE, Hector George Director 13 Sep 2011

Control

NameNature of controlNotifiedCeased
London & Wharfedale Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016
Concert Bay Limited Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016

Accounts

Year ended
31 Oct 2025
31 Oct 2024
31 Oct 2023
31 Oct 2022
31 Oct 2021
31 Oct 2020
31 Oct 2019
31 Oct 2018
31 Oct 2017
31 Oct 2016
31 Oct 2015
31 Oct 2014
31 Oct 2013
31 Oct 2012

Connections

Owned by

Red Kite Securities Limited → Concert Bay Limited → Sir Robert Mcalpine Enterprises Limited → Newarthill Limited

Directors’ other companies

Companies at the same address

Data