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REDBUS VENTURES LTD

LowActive
CompanyGB
View network JSON / MCPsample
/01

At a glance

Dimensions on file
Owners
2
Subsidiaries
8
Officers
8
Beneficial owners
1
Same address
8
Standard €39
UBO hops
2
Standard €39
/02

Key facts

Risk signal
Status
active
Incorporated
2002-07-02
Legal form
ltd
Activity
70100
Registered office
8 Bedford Square, London, WC1B 3RA, England

REDBUS VENTURES LTD is a ltd registered in GB, incorporated 2002-07-02 (active).

/03

Ownership & control

Owners / controllers
Holdings / subsidiaries
UBO CHAIN — WALK TO THE ULTIMATE OWNER2 hops locked

2-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

/04

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

ALSO AT THIS ADDRESS8 companies

8 other companies at this registered office — unlock the itemised list.

/05

Activity timeline

  1. Companies House
    Accounts due
  2. Companies House
    Confirmation statement overdue
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered
/06

Company profile

live · Companies House
Company no.
04475746
Status
active
Type
ltd
Incorporated
2002-07-02
Registered office
8 Bedford Square, London, WC1B 3RA, England
SIC
70100
Officers · 1 active
  • FRANKS, Simon Elliot
    director · British · appt 2014-06-13
  • AVSHALOM, Guy(resigned)
    secretary · Israeli · appt 2002-07-02
  • TARR, Belinda(resigned)
    secretary · appt 2023-02-08
  • TEMPLE SECRETARIES LIMITED(resigned)
    corporate nominee secretary · appt 2002-07-02
  • BORSON, Stefan Leon(resigned)
    director · British · appt 2012-06-01
  • FRANKS, Simon Elliot, Mr.(resigned)
    director · British · appt 2002-07-02
  • COMPANY DIRECTORS LIMITED(resigned)
    corporate nominee director · appt 2002-07-02
  • REDBUS GROUP LTD(resigned)
    corporate director · appt 2012-02-16
Beneficial owners · PSC · 1 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE
Accounts type
total exemption full
Last accounts
2024-12-31
Accounts due
2026-09-30
Confirmation stmt due
2026-07-16overdue
FORMERLY KNOWN AS
  • POLYGRAM GROUP LTD
/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on REDBUS VENTURES LTD. Notes are community-contributed leads, not verified facts.

Loading notes…