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REDPIN HOLDINGS LIMITED

Company summary

Company number: 06394648
Status: ACTIVE
Incorporated / age: 9 October 200718 years
Registered office: 1 Canada Square, Canary Wharf, London, E14 5AA, United Kingdom
Accounts due: 31 March 2027
Confirmation statement due: 18 April 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 3 October 2026 at 00:38 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
1 Canada Square, Canary Wharf, London, E14 5AA, United Kingdom
Nature of business
Financial intermediation not elsewhere classified
Previous company names
CURRENCIES DIRECT HOLDINGS LIMITED
WB CO (1427) LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BREAMS SECRETARIES LIMITED ACTIVE	Secretary	09 Oct 2007				Floor 8, 71, Queen Victoria Street, London, EC4V 4AY, England
LOISEAU, Arnaud ACTIVE	Director	31 Jan 2023		England	June 1975	1, Canada Square, Canary Wharf, London, E14 5AA, United Kingdom
STEFANI, Elena ACTIVE	Director	06 May 2025		England	June 1973	1, Canada Square, Canary Wharf, London, E14 5AA, United Kingdom
BEDDELL, Jonathan Matthew RESIGNED	Director	04 Feb 2016	31 Jul 2023	England	January 1978	1, Canada Square, Canary Wharf, London, E14 5AA, United Kingdom
COOPER, Neil RESIGNED	Director	10 Jun 2017	06 May 2025	England	July 1967	1, Canada Square, Canary Wharf, London, E14 5AA, United Kingdom
HATTON, Keith Nigel RESIGNED	Director	19 May 2011	31 Jan 2023	United Kingdom	January 1958	3rd Floor, 51 Moorgate, London, EC2R 6BH
HERNANDEZ, Ignacio RESIGNED	Director	06 Sep 2008	24 Aug 2010		January 1976	47 Vanilla And Sesame Court, Curlew Street, London, SE1 2NN
MARKIDES, Leonidas RESIGNED	Director	04 Feb 2016	28 Feb 2024	England	November 1971	1, Canada Square, Canary Wharf, London, E14 5AA, United Kingdom
MILES, David James RESIGNED	Director	06 Sep 2008	09 Jun 2017	United Kingdom	April 1963	13, Sorrel Garth, Hitchin, Hertfordshire, SG4 9PS
PATEL, Mayank Bachubhai RESIGNED	Director	04 Apr 2008	10 Dec 2015	United Kingdom	July 1967	Grove Mill, Windmill Hill, Coleshill, Amersham, Buckinghamshire, HP7 0LZ
PRIESTLEY, Leslie William RESIGNED	Director	04 Apr 2008	31 Oct 2013	United Kingdom	September 1933	12 Camden Close, Chislehurst, Kent, BR7 5PH
REDCLIFFE, Neil Graham Morgan RESIGNED	Director	04 Apr 2008	10 Dec 2015	United Kingdom	March 1959	Newhouse Farm, Walden Road Radwinter, Saffron Walden, Essex, CB10 2SP
TAYLOR OF WARWICK, John David Beckett, Lord RESIGNED	Director	04 Apr 2008	20 Jul 2010	England	September 1952	39 Lynwood Road, London, W5 1JQ
BREAMS CORPORATE SERVICES LIMITED RESIGNED	Director	09 Oct 2007	04 Apr 2008			52 Bedford Row, London, WC1R 4LR

BREAMS SECRETARIES LIMITED ACTIVE
Role: Secretary
Appointed on: 09 Oct 2007
Address: Floor 8, 71, Queen Victoria Street, London, EC4V 4AY, England

LOISEAU, Arnaud ACTIVE
Role: Director
Appointed on: 31 Jan 2023
Country of Residence: England
Date of birth: June 1975
Address: 1, Canada Square, Canary Wharf, London, E14 5AA, United Kingdom

STEFANI, Elena ACTIVE
Role: Director
Appointed on: 06 May 2025
Country of Residence: England
Date of birth: June 1973
Address: 1, Canada Square, Canary Wharf, London, E14 5AA, United Kingdom

MARKIDES, Leonidas RESIGNED
Role: Director
Appointed on: 04 Feb 2016
Resigned on: 28 Feb 2024
Country of Residence: England
Date of birth: November 1971
Address: 1, Canada Square, Canary Wharf, London, E14 5AA, United Kingdom

MILES, David James RESIGNED
Role: Director
Appointed on: 06 Sep 2008
Resigned on: 09 Jun 2017
Country of Residence: United Kingdom
Date of birth: April 1963
Address: 13, Sorrel Garth, Hitchin, Hertfordshire, SG4 9PS

PATEL, Mayank Bachubhai RESIGNED
Role: Director
Appointed on: 04 Apr 2008
Resigned on: 10 Dec 2015
Country of Residence: United Kingdom
Date of birth: July 1967
Address: Grove Mill, Windmill Hill, Coleshill, Amersham, Buckinghamshire, HP7 0LZ

PRIESTLEY, Leslie William RESIGNED
Role: Director
Appointed on: 04 Apr 2008
Resigned on: 31 Oct 2013
Country of Residence: United Kingdom
Date of birth: September 1933
Address: 12 Camden Close, Chislehurst, Kent, BR7 5PH

TAYLOR OF WARWICK, John David Beckett, Lord RESIGNED
Role: Director
Appointed on: 04 Apr 2008
Resigned on: 20 Jul 2010
Country of Residence: England
Date of birth: September 1952
Address: 39 Lynwood Road, London, W5 1JQ

BREAMS CORPORATE SERVICES LIMITED RESIGNED
Role: Director
Appointed on: 09 Oct 2007
Resigned on: 04 Apr 2008
Address: 52 Bedford Row, London, WC1R 4LR