OpenCompanies

Redgrave Holdings Limited

Company number
11852837
Status
Active
Type
Private Limited Company
Incorporated
28 Feb 2019
Nature of business
Other business support service activities n.e.c.
Corporate group
Woodberry UK Capital Limited (6 companies)

Registered office

4th Floor
2 Savoy Court
London
WC2R 0EZ

Control

NameNature of controlNotifiedCeased
Mr Brian Anthony Hamill Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
3 Apr 2019 8 Apr 2019
Mrs Berangere Genevois Ownership Of Shares 25 To 50 Percent 8 Apr 2019 16 Dec 2021
Redgrave Bidco Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
16 Dec 2021

Accounts

Year ended Net assets Cash Employees
31 Dec 2024 Dormant £18,093,737 - 2
31 Dec 2023 £18,098,374 - 2
31 Dec 2022 £18,107,814 - 2
31 Dec 2021 £21,112,483 £1,032 2
31 Dec 2020 - £1,768 36
31 Dec 2019 - £8,690 36

Connections

Owned by

Redgrave Holdings Limited → Redgrave Bidco LimitedRedgrave Topco LimitedWoodberry UK Capital Limited

Companies at the same address

Data