About

Registered Number: 08971917
Date of Incorporation: 02/04/2014 (5 years and 7 months ago)
Company Status: Active
Registered Address: 7th Floor 13 Hanover Square, London, W1S 1HN

 

Based in London, Redline Capital (UK) Ltd was founded on 02 April 2014, it's status is listed as "Active". We don't know the number of employees at this business. There are 5 directors listed as Cookson, Alastair John Ivor, Minaeva, Olga, Evtushenkova, Tatiana, Minaeva, Olga, Sosnovsky, Igor for the organisation at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
COOKSON, Alastair John Ivor 14 September 2017 - 1
EVTUSHENKOVA, Tatiana 30 May 2014 14 September 2017 1
MINAEVA, Olga 02 April 2014 02 June 2014 1
SOSNOVSKY, Igor 02 April 2014 02 June 2014 1
Secretary Name Appointed Resigned Total Appointments
MINAEVA, Olga 02 April 2014 02 June 2014 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Vladimir Evtushenkov/
1948-09
Individual person with significant control Russian/
Russia
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%
  • Right to appoint and remove directors

Filing History

Document Type Date
AA - Annual Accounts 22 July 2019
CS01 - N/A 11 April 2019
PSC08 - N/A 21 August 2018
PSC07 - N/A 21 August 2018
AA - Annual Accounts 14 June 2018
CS01 - N/A 03 April 2018
PSC04 - N/A 26 March 2018
PSC04 - N/A 23 March 2018
TM01 - Termination of appointment of director 18 September 2017
AP01 - Appointment of director 18 September 2017
AA - Annual Accounts 15 September 2017
CS01 - N/A 20 April 2017
AA - Annual Accounts 02 June 2016
AR01 - Annual Return 06 April 2016
AA - Annual Accounts 08 September 2015
AR01 - Annual Return 07 April 2015
AD01 - Change of registered office address 26 March 2015
AA01 - Change of accounting reference date 01 September 2014
SH01 - Return of Allotment of shares 25 July 2014
AP01 - Appointment of director 04 June 2014
TM01 - Termination of appointment of director 03 June 2014
TM02 - Termination of appointment of secretary 03 June 2014
TM01 - Termination of appointment of director 03 June 2014
NEWINC - New incorporation documents 02 April 2014

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.