REDWOOD MIDCO LIMITED - LONDON


Company Profile Company Filings

Overview

REDWOOD MIDCO LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
REDWOOD MIDCO LIMITED was incorporated 3 years ago on 13/07/2020 and has the registered number: 12737347. The accounts status is FULL and accounts are next due on 30/09/2024.

REDWOOD MIDCO LIMITED - LONDON

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

C/O EVALUATE LIMITED
LONDON
SE1 2AQ
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
12/07/2023 26/07/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ROBERTO SIMON RABANAL Sep 1974 American Director 2023-03-06 CURRENT
MR LEVINE CHRIS RANDIGA Dec 1977 American Director 2023-03-06 CURRENT
KEVIN STEPHEN MORGAN Dec 1968 British Director 2022-09-09 CURRENT
MS VICKY HARRIS Jul 1982 British Director 2023-01-16 CURRENT
HACKWOOD SECRETARIES LIMITED Corporate Secretary 2020-07-13 UNTIL 2023-01-31 RESIGNED
MR. MARTIN WYGAS Mar 1979 British Director 2020-07-13 UNTIL 2020-08-25 RESIGNED
MR MATTHEW GLYNN WRIGHT Feb 1974 British Director 2022-03-21 UNTIL 2022-08-30 RESIGNED
LUCY JANE RALPH Mar 1982 British Director 2022-02-02 UNTIL 2023-01-13 RESIGNED
MS DEBORAH KAREN KOBEWKA Dec 1961 British Director 2020-08-25 UNTIL 2022-02-14 RESIGNED
NICHOLAS DAVID LLOYD JORDAN Sep 1977 British Director 2020-07-13 UNTIL 2020-08-25 RESIGNED
MR MARTYN JOHN HINDLEY Oct 1962 British Director 2020-08-25 UNTIL 2021-12-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Caerus Uk 1 Limited 2022-11-03 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Redwood Topco Limited 2020-07-13 - 2021-09-15 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Hg Incorporations Limited 2020-07-13 - 2020-07-13 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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HORIZON CAPITAL LLP LONDON UNITED KINGDOM Active SMALL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts preparation 2023-12-15 31-12-2022 1 Cash 203,628 equity

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