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All Information about:

                        
Name

Redcat PUB Company Limited

Address
1 Lyric Square
London
W6 0NB
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
24 May 2021
Company Register Address 5th Floor 83-85 Baker Street
London
W1U 6AG
Company No. 13119725 Show on Companies House
Accountsgroup
last accounts made up to 3 April 2022
Sector (SIC)56302 - Beverage serving activities
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (2)

Source: Companies House
gb-flag GB Ocm Lux Monarch S.À.R.L Status: Active Notified: 04/02/2021 Companies House Number: B251065 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Anand, Rooney Status: Ceased Notified: 07/01/2021 Ceased: 04/02/2021 Date of Birth: 05/1964 Nature of Control
  • Ownership of shares - 75% or more
  • Officers (6)

    Source: Companies House
    Anand, Rooney London, England Status: Active Notified: 07/01/2021 Date of Birth: 05/1964 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Bowman, Charles Edward Beck London, England Status: Active Notified: 16/06/2021 Date of Birth: 12/1961 Occupation: Non-Executive Director Role: Director Country of Residence: England Nationality: British
    Lewis, Richard London, England Status: Active Notified: 25/04/2024 Occupation: Chief Executive Officer Role: Director Country of Residence: England Nationality: British
    Mitzschke, Jonas 10 Bressenden Place, London, United Kingdom Status: Active Notified: 04/02/2021 Date of Birth: 06/1983 Occupation: Investment Analyst Role: Director Country of Residence: England Nationality: German
    Radcliffe, Bertram John Reginald 10 Bressenden Place, London, United Kingdom Status: Active Notified: 04/02/2021 Date of Birth: 02/1991 Occupation: Investment Analyst Role: Director Country of Residence: England Nationality: British
    Rothwell, Michael London, England Status: Active Notified: 11/03/2023 Date of Birth: 10/1968 Occupation: Chief Financial Officer Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (10)

    gb-flag GB Redcat Midco Limited Status: Active Notified: 23/05/2022 Companies House Number: 14124707 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Redcat PUB Company Services Limited Status: Active Notified: 09/02/2022 Companies House Number: 13904183 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Redcat Subco Limited Status: Active Notified: 04/02/2021 Companies House Number: 13179979 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Redcat Debt Company Limited Status: Ceased Notified: 30/06/2021 Ceased: 20/06/2022 Companies House Number: 13484848 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Redcat Inns Limited Status: Ceased Notified: 29/03/2021 Ceased: 20/06/2022 Companies House Number: 13129094 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Redcat Leased Pubs Limited Status: Ceased Notified: 15/03/2021 Ceased: 20/06/2022 Companies House Number: 13265680 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Redcat Propco Limited Status: Ceased Notified: 15/03/2021 Ceased: 20/06/2022 Companies House Number: 13265801 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Redcat Propco Limited Status: Ceased Notified: 15/03/2021 Ceased: 20/06/2022 Companies House Number: 13265801 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Redcat Retail Pubs Limited Status: Ceased Notified: 16/02/2021 Ceased: 20/06/2022 Companies House Number: 13204046 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Redcat Taverns Limited Status: Ceased Notified: 29/03/2021 Ceased: 20/06/2022 Companies House Number: 13131642 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors