REDFISH INFRASTRUCTURE LIMITED

REDFISH INFRASTRUCTURE LIMITED is an active private limited company, incorporated on 29 June 2016. The nature of the business is Other activities of employment placement agencies. The company's registered office is on Tabernacle Street, London. The company's accounts were last made up to 30 June 2023, are next due on 31 March 2025, and fall under the accounts category: Total Exemption Full. REDFISH INFRASTRUCTURE LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.

Registered Office

Address Line 1	4TH FLOOR
Address Line 2	4 TABERNACLE STREET
Post Town	LONDON
Country	UNITED KINGDOM
Postcode	EC2A 4LU

Accounts

Accounting Reference Date	30^th June
Accounts Next Due Date	31/03/2025
Accounts Last Made Up Date	30/06/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	12/07/2024
Last Made Up Date	28/06/2023

Return

Next Due Date	27/07/2017
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	1
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

78109 - Other activities of employment placement agencies

Company Name History

From incorporation onwards:

REDFISH INFRASTRUCTURE LIMITED

Directors

(The company's officers)

MR STEFAN PAUL DAVIES

(~49 year old British national)

REDFISH - FOUNTAIN COURT 2 VICTORIA SQUARE, ST ALBANS, AL1 3TF, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 29/06/2016

MR JOHN ANTHONY REGAN

(~50 year old British national)

REDFISH - FOUNTAIN COURT 2 VICTORIA SQUARE, ST ALBANS, AL1 3TF, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 29/06/2016

Shareholders

(Persons of Significant Control)

Stefan Paul Davies

(~49 year old British national)

Redfish - Fountain Court, 2 Victoria Square, St Albans, AL1 3TF, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 29/06/2016

Mr John Anthony Regan

(~50 year old British national)

Redfish - Fountain Court, 2 Victoria Square, St Albans, AL1 3TF, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 12/09/2016

Connections

(Shared officers)

REDFISH EMEA ASIA LTD

MR STEFAN PAUL DAVIES

REDFISH SOLUTIONS LIMITED

MR STEFAN PAUL DAVIES

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)