REDBURN (EUROPE) LIMITED

Active - Accounts Filed

General Information

NAME
REDBURN (EUROPE) LIMITED

COMPANY NUMBER
04710622

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
96090 - Other service activities n.e.c.

INCORPORATION DATE
25/03/2003 (21 years and 9 months old)

WEBSITE
http://www.redburnatlantic.com

CONFIRMATION STATEMENT MADE UP TO
16/03/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
25/03/2003 05/11/2013
REDBURN PARTNERS HOLDING COMPANY LIMITED

REGISTERED ADDRESS

NEW COURT ST. SWITHIN'S LANE
LONDON
EC4N 8AL

Telephone: 02070002020
TPS: No

TRADING ADDRESSES

New Court
1-10 St. Swithin's Lane
LONDON
EC4N 8AL

10 Aldermanbury
London
EC2V 7RF

Telephone: 70002020

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£37.6M

110.69%

NET WORTH

£57.9M

120.67%

TOTAL LIABILITIES

£214.8M

85.34%

NET ASSETS

£100.7M

91.23%

View all Financials

People Overview

CURRENT DIRECTORS

11

PAST DIRECTORS

17

SHAREHOLDERS

2

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 04/12/2024	Event: Adam Young (907283858) has left the board
Date: 12/07/2024	Event: New Accounts filed
Date: 24/06/2024	Event: New Board Member Steven Peter East (932426808) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about REDBURN (EUROPE) LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about REDBURN (EUROPE) LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£37.6M

110.69%

NET WORTH

£57.9M

120.67%

TOTAL LIABILITIES

£214.8M

85.34%

NET ASSETS

£100.7M

91.23%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

11

PAST DIRECTORS

17

SHAREHOLDERS

2

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
ROTHSCHILD & CO CONTINUATION HOLDINGS AG	Owned: 77.18 %	Shares: 45,234,277	Price per share: £0.36	Total Value: £16,173,550.12
ROTHSCHILD & CO CONTINUATION HOLDINGS AG	Owned: 22.82 %	Shares: 4,782,980	Price per share: £1.00	Total Value: £4,782,980.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Ben Burston 31/07/2014 - Present (10 years and 4 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Ben Burston 13/11/2019 - Present (5 years and 1 months) Born in Jan 1978 (age: 46)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
John Robert Stier 01/01/2021 - Present (3 years and 11 months) Born in Mar 1966 (age: 58)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Alice Jane Squires 01/07/2021 - Present (3 years and 5 months) Born in Jul 1972 (age: 52)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Alice Kim Harper 03/11/2023 - Present (1 years and 1 months) Born in Jan 1988 (age: 36)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 04/12/2024	Event: Adam Young (907283858) has left the board
Date: 12/07/2024	Event: New Accounts filed
Date: 24/06/2024	Event: New Board Member Steven Peter East (932426808) Appointed
Date: 27/03/2024	Event: New Confirmation Statement filed
Date: 13/12/2023	Event: New Board Member Jessica Claire Hanmer (929672408) Appointed
Date: 07/12/2023	Event: New Board Member Peter William Barbour (916777053) Appointed
Date: 07/12/2023	Event: New Board Member Jessica Claire Hanmer (931669486) Appointed
Date: 07/12/2023	Event: New Board Member Adam Richard Greenbury (909169712) Appointed
Date: 16/11/2023	Event: New Board Member Alice Kim Harper (931589588) Appointed
Date: 16/11/2023	Event: New Board Member Christopher James Middleton (928855011) Appointed
Date: 16/11/2023	Event: New Board Member Aisling Deirdre Maria Meany (928174135) Appointed
Date: 04/10/2023	Event: Jeremy Michael Owen Evans (908837362) has left the board
Date: 26/08/2023	Event: New Accounts filed
Date: 17/04/2023	Event: Brian James Schwieger (926821652) has left the board
Date: 17/04/2023	Event: Nicholas Alexander Pink (928522630) has left the board
Date: 04/04/2023	Event: New Confirmation Statement filed
Date: 10/03/2023	Event: Robert Neil Miller (914177167) has left the board
Date: 31/08/2022	Event: New Accounts filed
Date: 05/04/2022	Event: New Confirmation Statement filed
Date: 27/01/2022	Event: Simon Richard Vivian Troughton (900350423) has left the board
Date: 08/12/2021	Event: Simon Richard Vivian Troughton (900350423) has left the board
Date: 06/04/2021	Event: New Confirmation Statement filed
Date: 07/01/2021	Event: New Board Member John Robert Stier (927818281) Appointed
Date: 09/09/2020	Event: New Accounts filed
Date: 08/04/2020	Event: New Confirmation Statement filed
Date: 07/01/2020	Event: Johannes Marinus Maria Boomaars (920343909) has left the board
Date: 07/01/2020	Event: Charles Robert Bridge (908837361) has left the board
Date: 07/01/2020	Event: New Board Member Richard Edward John Wyatt (920115547) Appointed
Date: 07/01/2020	Event: New Board Member Adam Young (907283858) Appointed
Date: 18/11/2019	Event: New Board Member Ben Burston (926437654) Appointed
Date: 29/10/2019	Event: New Accounts filed
Date: 26/03/2019	Event: New Confirmation Statement filed
Date: 18/01/2019	Event: Massimiliano Casini (904315519) has left the board
Date: 04/08/2018	Event: New Accounts filed
Date: 30/03/2018	Event: New Confirmation Statement filed
Date: 02/08/2017	Event: New Accounts filed
Date: 01/04/2017	Event: New Annual Return filed
Date: 20/12/2016	Event: David William James Garrett (900049275) has left the board
Date: 27/07/2016	Event: New Board Member Ruth Louise Keattch (911306671) Appointed
Date: 27/07/2016	Event: New Accounts filed
Date: 15/04/2016	Event: New Annual Return filed
Date: 15/12/2015	Event: New Board Member Johannes Marinus Maria Boomaars (920343909) Appointed
Date: 22/07/2015	Event: New Accounts filed
Date: 19/04/2015	Event: New Annual Return filed
Date: 03/11/2014	Event: Change in Reg. Office
Date: 07/08/2014	Event: Brian Peter Matthews (906082839) has left the board
Date: 07/08/2014	Event: New Company Secretary Ben Burston (918992711) Appointed
Date: 30/06/2014	Event: New Accounts filed
Date: 10/04/2014	Event: Chris Philip Jones (918645190) has left the board
Date: 10/04/2014	Event: New Board Member Chris Philip Jones (915758348) Appointed

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REDBURN (EUROPE) LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£37.6M

£57.9M

£214.8M

£100.7M

People Overview

11

17

2

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£37.6M

£57.9M

£214.8M

£100.7M

Accounts

People Overview

11

17

2

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™