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 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.
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 |
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 |