Redlake Investments Limited
- Company number
- 13454375
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14 Jun 2021
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- Paxford Investments Limited (3 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| STEPHENSON, Paul | Director | 23 Aug 2021 | |
| GILL, Ameetpal Singh | Director | 23 Aug 2021 | |
| SUART, Jonathan Richard | Director | 23 Aug 2021 | |
| EVANS, Simon James | Director | 14 Jun 2021 | |
| POLNER, Ferenc Gergely | Director | 23 Aug 2021 | 15 Sep 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Rudding Holdings Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
27 Aug 2021 | |
| Paxford Investments Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
27 Aug 2021 | |
| Mr Ameetpal Singh Gill | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
14 Jun 2021 | 27 Aug 2021 |
| Mr Paul Stephenson | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
14 Jun 2021 | 27 Aug 2021 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | £30,749 | £30,207 | 5 |
| 31 Dec 2023 | -£7,963 | - | 5 |
| 30 Jun 2022 | -£5,814 | - | 5 |
Connections
Owned by
Redlake Investments Limited → Paxford Investments Limited
Controls
- Stack Data Strategy Limited (13336894)
Directors’ other companies
- EVANS, Simon James - Director at Hanbury Strategy And Communications Limited
- GILL, Ameetpal Singh - Director at Paxford Investments Limited
- STEPHENSON, Paul - Director at Joe's Blooms Ltd
- STEPHENSON, Paul - Director at Hanbury Strategy And Communications Limited
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