REDWOOD ADMINISTRATION LIMITED - LONDON
| Company Profile | Company Filings |
Overview
REDWOOD ADMINISTRATION LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
REDWOOD ADMINISTRATION LIMITED was incorporated 6 years ago on 29/08/2017 and has the registered number: 10934630. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/12/2024.
REDWOOD ADMINISTRATION LIMITED was incorporated 6 years ago on 29/08/2017 and has the registered number: 10934630. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/12/2024.
REDWOOD ADMINISTRATION LIMITED - LONDON
This company is listed in the following categories:
64922 - Activities of mortgage finance companies
64922 - Activities of mortgage finance companies
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
27 OLD GLOUCESTER STREET
LONDON
WC1N 3AX
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
PRINCIPAL HOME LOANS ADMINISTRATION LIMITED (until 26/09/2017)
PRINCIPAL HOME LOANS ADMINISTRATION LIMITED (until 26/09/2017)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 28/08/2023 | 11/09/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MATTHEW GILMOUR | May 1973 | British | Director | 2017-08-29 | CURRENT |
| MR ALEXANDER DAVID FORRESTER | Dec 1962 | British | Director | 2017-08-29 | CURRENT |
| MR NICHOLAS PETTITT | Secretary | 2017-08-29 UNTIL 2017-11-30 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Oaktree Capital Group, Llc | 2017-10-30 | Los Angeles Ca 90071 |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
|
| Mr Matthew Gilmour | 2017-08-29 - 2017-11-30 | 5/1973 | Leatherhead |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Alexander David Forrester | 2017-08-29 - 2017-11-30 | 12/1962 | Leatherhead |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| REDWOOD ADMINISTRATION LIMITED | 2023-12-12 | 31-03-2023 | £108,545 Cash £10,229 equity |
| REDWOOD ADMINISTRATION LIMITED | 2022-11-30 | 31-03-2022 | £74,935 Cash £15,582 equity |
| REDWOOD ADMINISTRATION LIMITED | 2021-12-18 | 31-03-2021 | £78,220 Cash £20,462 equity |
| REDWOOD ADMINISTRATION LIMITED | 2020-10-28 | 31-03-2020 | £7,611 Cash £1,100 equity |
| REDWOOD ADMINISTRATION LIMITED | 2020-02-11 | 31-03-2019 | £11,802 Cash £2,703 equity |