REDMAYNE CAPITAL LIMITED
REDMAYNE CAPITAL LIMITED is an active private limited company, incorporated on 1 September 2000. The nature of the business is Activities of financial services holding companies. The company's registered office is on Wellington Place, Leeds. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Small. REDMAYNE CAPITAL LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 04063773 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 01/09/2000 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 3 WELLINGTON PLACE |
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Post Town | LEEDS |
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Country | ENGLAND |
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Postcode | LS1 4AP |
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Accounts
Accounting Reference Date | 31st March |
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Accounts Next Due Date | 31/12/2024 |
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Accounts Last Made Up Date | 31/03/2023 |
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Accounts Category | SMALL |
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Confirmation Statement
Next Due Date | 15/09/2024 |
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Last Made Up Date | 01/09/2023 |
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Return
Next Due Date | 29/09/2016 |
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Last Made Up Date | 01/09/2015 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
64205 - Activities of financial services holding companies
Company Name History
From incorporation onwards:
REDMAYNE CAPITAL LIMITED
Directors
(The company's officers)
MR STUART WILLIAM DAVIS
(~57 year old British national)
3 WELLINGTON PLACE, LEEDS, LS1 4AP, ENGLAND
- Current Director
- Gives occupation as PARTNER
- Usually resident in UNITED KINGDOM
Appointed on 12/10/2017
MR DAVID LOUDON BSC (HONOURS) MBA
(~64 year old British national)
3 WELLINGTON PLACE, LEEDS, LS1 4AP, ENGLAND
- Current Director
- Gives occupation as STOCKBROKER
- Usually resident in ENGLAND
Appointed on 28/07/2004
MR KEITH LOUDON
(~91 year old British national)
3 WELLINGTON PLACE, LEEDS, LS1 4AP, ENGLAND
- Current Director
- Gives occupation as STOCKBROKER
- Usually resident in ENGLAND
Appointed on 18/03/2003
MRS KIM LOUISE REBECCHI
(~58 year old British national)
3 WELLINGTON PLACE, LEEDS, LS1 4AP, ENGLAND
- Current Director
- Gives occupation as NON-EXECUTIVE DIRECTOR
- Usually resident in ENGLAND
Appointed on 12/10/2017
MR MICHAEL EDWARD JOHN WHEELER
(~64 year old British national)
3 WELLINGTON PLACE, LEEDS, LS1 4AP, ENGLAND
- Current Director
- Gives occupation as FINANCE PARTNER
- Usually resident in ENGLAND
Appointed on 12/10/2017
MR PAUL BODDINGTON
3 WELLINGTON PLACE, LEEDS, LS1 4AP, ENGLAND
Appointed on 01/04/2023
Connections
(Shared officers)
BUSINESS & ENTERPRISE FINANCE LTD.
- MR STUART WILLIAM DAVIS
- MR DAVID LOUDON BSC (HONOURS) MBA
- MR KEITH LOUDON
- MR MICHAEL EDWARD JOHN WHEELER
- MR STUART WILLIAM DAVIS
- MR DAVID LOUDON BSC (HONOURS) MBA
- MR KEITH LOUDON
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)
REDMAYNE CAPITAL LIMITED: Maps
Maps show the location of the postcode of the registered office, LS1 4AP.
Map of REDMAYNE CAPITAL LIMITED at local scale
Map of REDMAYNE CAPITAL LIMITED at district scale
More Companies in LS1 4AP
Other companies with registered offices in LS1 4AP:
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)