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REDCLIFFE SQUARE LIMITED Active

Company Number

10689722

Incorporation Date

2017-03-24

Registered Office Address

C/O Richard Riley & Associates 22 Hampden House, Monument Business Park, Chalgrove, Oxfordshire, OX44 7RW, England

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Company Officers & Directors

Name	Role	Appointed On	Occupation	Nationality / Residence
PASI, Marco	Director	2021-03-12	N/A	British / England
CASIRAGHI, Tatiana	Director	2017-03-24	N/A	Spanish / United Kingdom

Persons of Significant Control (PSC)

Name	Details	Nature of Control	Notified On
Vera Santo Domingo	Individual Person With Significant Control	Ownership of shares 75 to 100 percent	2017-03-24

Shareholder Information (from Confirmation Statements)

Shareholder Name	Shares Held	Share Class & Currency	Extraction Date
Vera Santo Domingo (PSC)	75 To 100 Percent	Ordinary (GBP)	2017-03-24

Most Recent Financial Accounts Summary

Financial Field / Statement Type	Value / Details	Filing Date
Net Assets / Liabilities	£N/A	2025-09-01
Average Number of Employees	N/A	2025-09-01
Latest Accounts Filed	Accounts with accounts type total exemption full	2025-09-01
Account Statement Type	Total Exemption Full	N/A
Next Period End Date	2025-12-31	N/A
Next Accounts Due Date	2026-09-30	N/A
Accounts Overdue Status	No	N/A

Recent Filings & Documents

Date	Type	Description
2026-04-14	Confirmation Statement	Confirmation statement with no updates
2026-02-18	Address	Change registered office address company with date old address new address
2025-09-01	Accounts	Accounts with accounts type total exemption full
2025-07-04	Address	Change registered office address company with date old address new address
2025-04-04	Confirmation Statement	Confirmation statement with no updates
2025-03-27	Address	Change registered office address company with date old address new address
2025-03-24	Address	Change registered office address company with date old address new address
2024-06-24	Accounts	Accounts with accounts type total exemption full
2024-03-27	Confirmation Statement	Confirmation statement with no updates
2023-09-06	Accounts	Accounts with accounts type total exemption full
2023-06-09	Address	Change registered office address company with date old address new address
2023-03-24	Confirmation Statement	Confirmation statement with no updates
2022-03-31	Accounts	Accounts with accounts type total exemption full
2022-03-25	Confirmation Statement	Confirmation statement with no updates
2021-09-14	Accounts	Accounts with accounts type total exemption full
2021-08-17	Officers	Termination director company with name termination date
2021-04-21	Officers	Change person director company with change date
2021-03-26	Confirmation Statement	Confirmation statement with no updates
2021-03-12	Officers	Appoint person director company with name date
2020-07-06	Persons With Significant Control	Change to a person with significant control
2020-05-29	Accounts	Accounts with accounts type total exemption full
2020-04-01	Confirmation Statement	Confirmation statement with no updates
2019-09-06	Accounts	Accounts with accounts type total exemption full
2019-03-28	Confirmation Statement	Confirmation statement with no updates
2018-09-18	Accounts	Accounts with accounts type total exemption full