| Company Name | Redline Capital Partners (UK) Limited |
|---|---|
| Directors | David Alexander Spector and Edward Duncan Charles |
| Company Status | Active |
| Company Number | 12896673 |
| Category | Private Limited Company |
| Incorporation Date | 22 September 2020(3 years, 7 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 66300 | Fund management activities |
Directors
| Director Name | Mr David Alexander Spector |
|---|---|
| Date of Birth | October 1975 (Born 48 years ago) |
| Nationality | American |
| Status | Current |
| Appointed | 01 May 2021(7 months, 1 week after company formation) |
| Appointment Duration | 2 years, 12 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Victoria House Bloomsbury Square London WC1B 4DA |
| Director Name | Mr Edward Duncan Charles |
|---|---|
| Date of Birth | December 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 December 2021(1 year, 2 months after company formation) |
| Appointment Duration | 2 years, 4 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Victoria House Bloomsbury Square London WC1B 4DA |
| Director Name | Mr Alastair John Ivor Cookson |
|---|---|
| Date of Birth | March 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 September 2020(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Lynton House 7-12 Tavistock Square London WC1H 9LT |
Location
| Registered Address | Victoria House Bloomsbury Square London WC1B 4DA |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
| Address Matches | 6 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2021 (2 years, 3 months ago) |
|---|---|
| Next Accounts Due | 31 December 2023 (overdue) |
| Accounts Category | Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 21 September 2023 (7 months, 1 week ago) |
|---|---|
| Next Return Due | 5 October 2024 (5 months, 1 week from now) |
Filing History
| 5 October 2023 | Confirmation statement made on 21 September 2023 with updates (5 pages) |
|---|---|
| 30 January 2023 | Director's details changed for Mr Edward Duncan Charles on 30 January 2023 (2 pages) |
| 30 January 2023 | Director's details changed for Mr David Alexander Spector on 30 January 2023 (2 pages) |
| 9 January 2023 | Notification of Tatiana Evtushenkova as a person with significant control on 28 December 2022 (2 pages) |
| 9 January 2023 | Withdrawal of a person with significant control statement on 9 January 2023 (2 pages) |
| 28 October 2022 | Registered office address changed from Lynton House 7-12 Tavistock Square London WC1H 9LT United Kingdom to Victoria House Bloomsbury Square London WC1B 4DA on 28 October 2022 (1 page) |
| 27 October 2022 | Confirmation statement made on 21 September 2022 with updates (4 pages) |
| 19 August 2022 | Full accounts made up to 31 December 2021 (28 pages) |
| 11 March 2022 | Statement of capital following an allotment of shares on 9 March 2022
|
| 6 January 2022 | Appointment of Mr Edward Duncan Charles as a director on 13 December 2021 (2 pages) |
| 30 October 2021 | Second filing of a statement of capital following an allotment of shares on 25 October 2021
|
| 25 October 2021 | Statement of capital following an allotment of shares on 25 October 2021
|
| 22 September 2021 | Confirmation statement made on 21 September 2021 with no updates (3 pages) |
| 14 September 2021 | Termination of appointment of Alastair John Ivor Cookson as a director on 14 September 2021 (1 page) |
| 4 May 2021 | Appointment of Mr David Spector as a director on 1 May 2021 (2 pages) |
| 7 April 2021 | Director's details changed for Mr Alastair John Ivor Cookson on 7 April 2021 (2 pages) |
| 27 January 2021 | Current accounting period extended from 30 September 2021 to 31 December 2021 (1 page) |
| 22 September 2020 | Incorporation Statement of capital on 2020-09-22
|