Redburn (europe) Limited. Head office in London. Check Director.

Redburn (europe) Limited, London

Redburn (Europe) Limited is a private limited company. Previously, it was named Redburn Partners Holding Company Limited (it was changed on 2013-11-05). Situated at 10 Aldermanbury, London EC2V 7RF, the above-mentioned 21 years old company was incorporated on 2003-03-25 and is officially classified as "other service activities not elsewhere classified" (Standard Industrial Classification: 96090).
10 directors can be found in this enterprise: Adam G. (appointed on 04 December 2023), Jessica H. (appointed on 01 December 2023), Peter B. (appointed on 01 December 2023). Moving on to the secretaries (1 in total), we can name: Ben B. (appointed on 31 July 2014).

About
Name: Redburn (europe) Limited
Number: 04710622
Incorporation date: 2003-03-25
End of financial year: 31 December


Address:	10 Aldermanbury London EC2V 7RF
SIC code:	96090 - Other service activities not elsewhere classified

Company staff

People with significant control

Alexandre D.

11 October 2023

Nature of control:	significiant influence or control

Rothschild & Co Sca

1 December 2022 - 11 October 2023

Legal authority	France
Legal form	French Partnership Limited By Shares
Country registered	France
Place registered	Paris Trade And Companies Registry
Registration number	302 519 228
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Rothschild & Co Continuation Limited

31 December 2019 - 1 December 2022

Address	New Court St. Swithin's Lane, London, EC4N 8AL, England
Legal authority	England & Wales
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	00371601
Nature of control:	25-50% voting rights 25-50% shares

The deadline for Redburn (Europe) Limited confirmation statement filing is 2024-03-30. The latest one was submitted on 2023-03-16. The date for the next accounts filing is 30 September 2024. Previous accounts filing was sent for the time period up until 31 December 2022.

3 persons of significant control are indexed in the Companies House, namely: Alexandre D. who has substantial control or influence. Rothschild & Co Sca has over 3/4 of shares, 3/4 to full of voting rights. Rothschild & Co Continuation Limited has 1/2 or less of shares, 1/2 or less of voting rights. This corporate PSC can be reached at St. Swithin's Lane, EC4N 8AL London.

Company filing

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Type		Free download
AA	Group of companies' accounts made up to 2022-12-31 filed on: 22nd, August 2023 \| accounts	Free Download (43 pages)

Type		Free download
AA	Group of companies' accounts made up to 2022-12-31 filed on: 22nd, August 2023 \| accounts	Free Download (43 pages)
MA	Memorandum and Articles of Association filed on: 10th, January 2023 \| incorporation	Free Download (41 pages)
AA	Group of companies' accounts made up to 2021-12-31 filed on: 26th, August 2022 \| accounts	Free Download (45 pages)
AA	Group of companies' accounts made up to 2020-12-31 filed on: 5th, August 2021 \| accounts	Free Download (41 pages)
AA	Group of companies' accounts made up to 2019-12-31 filed on: 2nd, September 2020 \| accounts	Free Download (39 pages)
AA01	Previous accounting period shortened from 2020-03-31 to 2019-12-31 filed on: 27th, February 2020 \| accounts	Free Download (1 page)
AA	Group of companies' accounts made up to 2019-03-31 filed on: 25th, October 2019 \| accounts	Free Download (34 pages)
AA	Group of companies' accounts made up to 2018-03-31 filed on: 1st, August 2018 \| accounts	Free Download (34 pages)
AA	Group of companies' accounts made up to 2017-03-31 filed on: 28th, July 2017 \| accounts	Free Download (31 pages)
MA	Memorandum and Articles of Association filed on: 4th, August 2016 \| incorporation	Free Download (40 pages)
AA	Group of companies' accounts made up to 2016-03-31 filed on: 14th, July 2016 \| accounts	Free Download (32 pages)
AR01	Annual return made up to 2016-03-16 with full list of members filed on: 11th, April 2016 \| annual return	Free Download (20 pages)
SH01	Statement of Capital on 2016-04-11: 9420539.00 GBP capital
AA	Group of companies' accounts made up to 2015-03-31 filed on: 15th, July 2015 \| accounts	Free Download (25 pages)
AR01	Annual return made up to 2015-03-16 with full list of members filed on: 15th, April 2015 \| annual return	Free Download (19 pages)
AA	Group of companies' accounts made up to 2014-03-31 filed on: 25th, June 2014 \| accounts	Free Download (23 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 7th, April 2014 \| incorporation	Free Download (40 pages)
AA01	Current accounting period shortened from 2014-05-31 to 2014-03-31 filed on: 20th, March 2014 \| accounts	Free Download (1 page)
AR01	Annual return made up to 2014-03-16 with full list of members filed on: 20th, March 2014 \| annual return	Free Download (18 pages)
AA	Group of companies' accounts made up to 2013-05-31 filed on: 30th, July 2013 \| accounts	Free Download (19 pages)
AR01	Annual return made up to 2013-03-16 with full list of members filed on: 12th, April 2013 \| annual return	Free Download (18 pages)
AA	Group of companies' accounts made up to 2012-05-31 filed on: 30th, July 2012 \| accounts	Free Download (19 pages)
AR01	Annual return made up to 2012-03-16 with full list of members filed on: 2nd, April 2012 \| annual return	Free Download (18 pages)
AA	Group of companies' accounts made up to 2011-05-31 filed on: 8th, August 2011 \| accounts	Free Download (15 pages)
AR01	Annual return made up to 2011-03-16 with full list of members filed on: 30th, March 2011 \| annual return	Free Download (17 pages)
AA	Group of companies' accounts made up to 2010-05-31 filed on: 10th, August 2010 \| accounts	Free Download (18 pages)
AR01	Annual return made up to 2010-03-16 with full list of members filed on: 6th, April 2010 \| annual return	Free Download (33 pages)
AA	Group of companies' accounts made up to 2009-05-31 filed on: 9th, January 2010 \| accounts	Free Download (18 pages)
363a	Annual return made up to 2009-04-14 filed on: 14th, April 2009 \| annual return	Free Download (28 pages)
AA	Group of companies' accounts made up to 2008-05-31 filed on: 28th, August 2008 \| accounts	Free Download (18 pages)
363a	Annual return made up to 2008-04-21 filed on: 21st, April 2008 \| annual return	Free Download (16 pages)
AA	Group of companies' accounts made up to 2007-05-31 filed on: 31st, January 2008 \| accounts	Free Download (17 pages)
AA	Group of companies' accounts made up to 2007-05-31 filed on: 31st, January 2008 \| accounts	Free Download (17 pages)
363s	Annual return made up to 2007-03-27 filed on: 27th, March 2007 \| annual return	Free Download (9 pages)
363(353)	Location of register of members address changed annual return
363s	Annual return made up to 2007-03-27 filed on: 27th, March 2007 \| annual return	Free Download (9 pages)
363(353)	Location of register of members address changed annual return
AA	Group of companies' accounts made up to 2006-05-31 filed on: 19th, September 2006 \| accounts	Free Download (15 pages)
AA	Group of companies' accounts made up to 2006-05-31 filed on: 19th, September 2006 \| accounts	Free Download (15 pages)
363s	Annual return made up to 2006-05-26 filed on: 26th, May 2006 \| annual return	Free Download (11 pages)
363s	Annual return made up to 2006-05-26 filed on: 26th, May 2006 \| annual return	Free Download (11 pages)
363a	Annual return made up to 2006-03-17 filed on: 17th, March 2006 \| annual return	Free Download (16 pages)
363a	Annual return made up to 2006-03-17 filed on: 17th, March 2006 \| annual return	Free Download (16 pages)
AA	Group of companies' accounts made up to 2005-05-31 filed on: 17th, August 2005 \| accounts	Free Download (17 pages)
AA	Group of companies' accounts made up to 2005-05-31 filed on: 17th, August 2005 \| accounts	Free Download (17 pages)
363s	Annual return made up to 2005-04-25 filed on: 25th, April 2005 \| annual return	Free Download (10 pages)
363(353)	Location of register of members address changed annual return
363s	Annual return made up to 2005-04-25 filed on: 25th, April 2005 \| annual return	Free Download (10 pages)
AA	Group of companies' accounts made up to 2004-05-31 filed on: 10th, September 2004 \| accounts	Free Download (16 pages)
AA	Group of companies' accounts made up to 2004-05-31 filed on: 10th, September 2004 \| accounts	Free Download (16 pages)
363a	Annual return made up to 2004-03-31 filed on: 31st, March 2004 \| annual return	Free Download (21 pages)
363a	Annual return made up to 2004-03-31 filed on: 31st, March 2004 \| annual return	Free Download (21 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 8th, February 2004 \| incorporation	Free Download (15 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 8th, February 2004 \| incorporation	Free Download (15 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 21st, August 2003 \| incorporation	Free Download (5 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 21st, August 2003 \| incorporation	Free Download (5 pages)
225	Accounting reference date extended from 31/03/04 to 31/05/04 filed on: 12th, August 2003 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/03/04 to 31/05/04 filed on: 12th, August 2003 \| accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 25th, March 2003 \| incorporation	Free Download (17 pages)
NEWINC	Incorporation filed on: 25th, March 2003 \| incorporation	Free Download (17 pages)

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