Company NameRed Bridge Capital (UK) Limited
Company StatusDissolved
Company Number10212239
CategoryPrivate Limited Company
Incorporation Date2 June 2016(7 years, 10 months ago)
Dissolution Date12 December 2023 (4 months, 1 week ago)

Business Activity

Section KFinancial and insurance activities
SIC 6523Other financial intermediation
SIC 64999Financial intermediation not elsewhere classified

Directors

Director NameMr Kelvin Kwan Hoe Wu
Date of BirthMay 1981 (Born 42 years ago)
NationalityBritish
StatusClosed
Appointed07 November 2018(2 years, 5 months after company formation)
Appointment Duration5 years, 1 month (closed 12 December 2023)
RoleCompany Director
Country of ResidenceHong Kong
Correspondence AddressOne Mayfair Place Level 1
Devonshire House
London
W1J 8AJ
Director NameMr Jas Bains
Date of BirthFebruary 1976 (Born 48 years ago)
NationalityBritish
StatusClosed
Appointed31 May 2021(4 years, 12 months after company formation)
Appointment Duration2 years, 6 months (closed 12 December 2023)
RoleFinancier
Country of ResidenceEngland
Correspondence AddressOne Mayfair Place Level 1
Devonshire House
London
W1J 8AJ
Director NameMr Jas Bains
Date of BirthFebruary 1976 (Born 48 years ago)
NationalityBritish
StatusResigned
Appointed02 June 2016(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressOne Mayfair Place Level 1
Devonshire House
London
W1J 8AJ
Director NameMr Mrigank Chhibber
Date of BirthDecember 1984 (Born 39 years ago)
NationalityBritish
StatusResigned
Appointed07 November 2018(2 years, 5 months after company formation)
Appointment Duration2 years, 6 months (resigned 31 May 2021)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressOne Mayfair Place Level 1
Devonshire House
London
W1J 8AJ

Location

Registered AddressOne Mayfair Place Level 1
Devonshire House
London
W1J 8AJ
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London

Accounts

Latest Accounts30 June 2023 (9 months, 3 weeks ago)
Accounts CategoryTotal Exemption Full
Accounts Year End30 June

Charges

24 December 2018Delivered on: 24 December 2018
Persons entitled: Cgs-Cimb Securities (Singapore) Pte LTD

Classification: A registered charge
Particulars: Not applicable.
Outstanding

Filing History

14 June 2017Confirmation statement made on 1 June 2017 with updates (5 pages)
6 January 2017Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
(1 page)
2 December 2016Statement of capital following an allotment of shares on 22 November 2016
  • GBP 500,001
(3 pages)
5 September 2016Registered office address changed from C/O Duff & Phelps Level 14, the Shard 32 London Bridge Street London SE1 9SG United Kingdom to 41-43 Brook Street London W1K 4HJ on 5 September 2016 (1 page)
2 June 2016Incorporation
Statement of capital on 2016-06-02
  • GBP 1
(32 pages)