Redding Ridge (UK) Intermediate Holdings Ltd.

Company Name	Redding Ridge (UK) Intermediate Holdings Ltd.
Company Status	Active
Company Number	09921247
Category	Private Limited Company
Incorporation Date	17 December 2015(8 years, 4 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Director Name	Albert Huntington
Date of Birth	April 1976 (Born 48 years ago)
Nationality	American
Status	Current
Appointed	23 June 2016(6 months, 1 week after company formation)
Appointment Duration	7 years, 10 months
Role	Asset Management
Country of Residence	United States
Correspondence Address	9 West 57th Street 37th Floor New York Ny 10019

Director Name	Mr Alan James Kelly
Date of Birth	July 1974 (Born 49 years ago)
Nationality	Irish
Status	Current
Appointed	13 December 2018(2 years, 12 months after company formation)
Appointment Duration	5 years, 4 months
Role	Managing Director
Country of Residence	England
Correspondence Address	1 Soho Place London W1D 3BG

Director Name	Mr Tristram James Leach
Date of Birth	December 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	13 December 2018(2 years, 12 months after company formation)
Appointment Duration	5 years, 4 months
Role	Managing Director
Country of Residence	England
Correspondence Address	1 Soho Place London W1D 3BG

Director Name	Mr Joseph Glatt
Date of Birth	June 1973 (Born 50 years ago)
Nationality	American
Status	Resigned
Appointed	17 December 2015(same day as company formation)
Role	General Counsel
Country of Residence	United States
Correspondence Address	9 West 57th Street, 37th Floor New York Ny 10019

Director Name	Shari Verschell
Date of Birth	December 1980 (Born 43 years ago)
Nationality	American
Status	Resigned
Appointed	17 December 2015(same day as company formation)
Role	Tax Counsel
Country of Residence	United States
Correspondence Address	9 West 57th Street, 37th Floor New York Ny 10019

Secretary Name	Nathan Hagerman
Status	Resigned
Appointed	24 April 2017(1 year, 4 months after company formation)
Appointment Duration	2 years, 10 months (resigned 13 March 2020)
Role	Company Director
Correspondence Address	25 St. George Street London W1S 1FS

Location

Registered Address	1 Soho Place London W1D 3BG
Address Matches	Over 20 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 4 weeks from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	6 December 2023 (4 months, 4 weeks ago)
Next Return Due	20 December 2024 (7 months, 2 weeks from now)

Filing History

12 December 2023	Confirmation statement made on 6 December 2023 with no updates (3 pages)
10 October 2023	Full accounts made up to 31 December 2022 (16 pages)
17 April 2023	Registered office address changed from 25 st. George Street London W1S 1FS to 1 Soho Place London W1D 3BG on 17 April 2023 (1 page)
14 December 2022	Confirmation statement made on 6 December 2022 with no updates (3 pages)
24 August 2022	Full accounts made up to 31 December 2021 (16 pages)
17 January 2022	Notification of Apollo Global Management, Inc. as a person with significant control on 1 January 2022 (2 pages)
17 January 2022	Cessation of Apollo Global Management, Inc. as a person with significant control on 1 January 2022 (1 page)
17 December 2021	Confirmation statement made on 6 December 2021 with no updates (3 pages)
29 September 2021	Full accounts made up to 31 December 2020 (17 pages)
13 December 2020	Confirmation statement made on 6 December 2020 with no updates (3 pages)
7 October 2020	Full accounts made up to 31 December 2019 (13 pages)
28 May 2020	Termination of appointment of Nathan Hagerman as a secretary on 13 March 2020 (1 page)
6 December 2019	Confirmation statement made on 6 December 2019 with no updates (3 pages)
20 November 2019	Change of details for Apollo Global Management, Llc as a person with significant control on 5 September 2019 (2 pages)
30 April 2019	Full accounts made up to 31 December 2018 (14 pages)
18 January 2019	Termination of appointment of Joseph Glatt as a director on 13 December 2018 (1 page)
18 January 2019	Confirmation statement made on 16 December 2018 with updates (4 pages)
18 January 2019	Termination of appointment of Shari Verschell as a director on 13 December 2018 (1 page)
18 January 2019	Appointment of Mr Tristram James Leach as a director on 13 December 2018 (2 pages)
18 January 2019	Appointment of Mr Alan James Kelly as a director on 13 December 2018 (2 pages)
15 June 2018	Full accounts made up to 31 December 2017 (14 pages)
31 January 2018	Statement of capital following an allotment of shares on 26 January 2018 GBP 2,450,001 (3 pages)
22 December 2017	Confirmation statement made on 16 December 2017 with updates (4 pages)
22 December 2017	Confirmation statement made on 16 December 2017 with updates (4 pages)
8 December 2017	Statement of capital following an allotment of shares on 4 December 2017 GBP 1 (3 pages)
8 December 2017	Statement of capital following an allotment of shares on 4 December 2017 GBP 1 (3 pages)
19 September 2017	Total exemption small company accounts made up to 31 December 2016 (3 pages)
19 September 2017	Total exemption small company accounts made up to 31 December 2016 (3 pages)
8 May 2017	Appointment of Nathan Hagerman as a secretary on 24 April 2017 (3 pages)
8 May 2017	Appointment of Nathan Hagerman as a secretary on 24 April 2017 (3 pages)
23 December 2016	Confirmation statement made on 16 December 2016 with updates (5 pages)
23 December 2016	Confirmation statement made on 16 December 2016 with updates (5 pages)
24 August 2016	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (4 pages)
24 August 2016	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (4 pages)
24 August 2016	Memorandum and Articles of Association (17 pages)
24 August 2016	Memorandum and Articles of Association (17 pages)
14 July 2016	Appointment of Albert Huntington as a director on 23 June 2016 (3 pages)
14 July 2016	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (3 pages)
14 July 2016	Appointment of Albert Huntington as a director on 23 June 2016 (3 pages)
14 July 2016	Memorandum and Articles of Association (17 pages)
14 July 2016	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (3 pages)
14 July 2016	Memorandum and Articles of Association (17 pages)
17 December 2015	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2015-12-17 GBP 1 (35 pages)
17 December 2015	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2015-12-17 GBP 1 (35 pages)

Redding Ridge (UK) Intermediate Holdings Ltd.

Business Activity

Directors

Location

Accounts

Returns

Filing History

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