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Name

Redington Limited
Address
Floor 6 1 Angel Ct
London
EC2R 7HJ
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
3 October 2021
Company No. 06660006 Show on Companies House
Accountsfull
last accounts made up to 31 December 2022
Sector (SIC)64999 - Other financial service activities, except insurance and pension funding n.e.c.
Company Register Statusactive
Previous Names
  • Prospect Number 64 Limited
    		•
    KYC Check
    		KYC / PEP / AML request
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    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Phoenix Equity Partners Group Limited Status: Active Notified: 18/02/2020 Companies House Number: 04134322 Nature of Control
  • Significant influence or control
    •
    Gardner, Robert James Status: Ceased Notified: 06/04/2016 Ceased: 18/02/2020 Date of Birth: 10/1978 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Konotey-Ahulu, David Status: Ceased Notified: 06/04/2016 Ceased: 18/02/2020 Date of Birth: 08/1963 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (5)

    Source: Companies House
    Howard, Gavin London, United Kingdom Status: Active Notified: 01/09/2023 Occupation: Cfo Role: Director Country of Residence: United Kingdom Nationality: British
    Lenon, Philip Hugh London, United Kingdom Status: Active Notified: 20/04/2023 Date of Birth: 02/1960 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Pozezanac, Sylvia London, United Kingdom Status: Active Notified: 04/04/2022 Date of Birth: 04/1966 Occupation: Ceo Role: Director Country of Residence: United Kingdom Nationality: Canadian
    Taylor, Zoe London, United Kingdom Status: Active Notified: 21/11/2019 Date of Birth: 10/1981 Occupation: Coo - Clients Role: Director Country of Residence: United Kingdom Nationality: British
    Bennett, David James, Mr London, United Kingdom Status: Ceased Notified: 09/08/2018 Ceased: 23/09/2022 Occupation: Director Role: Director Country of Residence: England Nationality: British