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REDWOOD CAPITAL (EUROPE) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Redwood Capital (europe) Limited. The company was founded 24 years ago and was given the registration number 03899931. The firm's registered office is in LONDON. You can find them at Waverley House, 7-12 Noel Street, London, . This company's SIC code is 66300 - Fund management activities.

Company Information

Name:REDWOOD CAPITAL (EUROPE) LIMITED
Company Number:03899931
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 December 1999
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 66300 - Fund management activities

Office Address & Contact

Registered Address:Waverley House, 7-12 Noel Street, London, England, W1F 8GQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3rd Floor, Waverley House, 7-12 Noel Street, London, United Kingdom, W1F 8GQ

Director21 December 1999Active
14120 Se 61st Pl, Bellevue, Usa,

Secretary21 December 1999Active
3rd Floor, Waverley House, 7-12 Noel Street, London, United Kingdom, W1F 8GQ

Secretary16 August 2014Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary21 December 1999Active
14120 Se 61st Pl, Bellevue, Usa,

Director21 December 1999Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director21 December 1999Active

People with Significant Control

Mr Gregory Ronald Bedrosian
Notified on:21 December 2016
Status:Active
Date of birth:September 1966
Nationality:American
Country of residence:United Kingdom
Address:3rd Floor, Waverley House, 7-12 Noel Street, London, United Kingdom, W1F 8GQ
Nature of control:
  • Ownership of shares 75 to 100 percent as firm
  • Significant influence or control
Drake Star Holding Llc
Notified on:21 December 2016
Status:Active
Country of residence:United States
Address:950, Third Avenue, New York, United States, 10022
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-29Officers

Termination secretary company with name termination date.

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2024-01-03Confirmation statement

Confirmation statement with no updates.

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2024-01-03Officers

Change person director company with change date.

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2024-01-03Persons with significant control

Change to a person with significant control.

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2023-11-13Accounts

Accounts with accounts type total exemption full.

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2023-09-27Accounts

Change account reference date company previous shortened.

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2023-01-03Confirmation statement

Confirmation statement with no updates.

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2022-12-19Accounts

Accounts with accounts type total exemption full.

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2022-01-05Confirmation statement

Confirmation statement with no updates.

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2021-12-08Accounts

Accounts with accounts type total exemption full.

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2021-01-21Address

Change registered office address company with date old address new address.

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2021-01-05Confirmation statement

Confirmation statement with no updates.

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2020-08-24Accounts

Accounts with accounts type total exemption full.

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2020-01-02Confirmation statement

Confirmation statement with no updates.

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2020-01-02Persons with significant control

Change to a person with significant control.

Download
2019-09-17Accounts

Accounts with accounts type total exemption full.

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2019-01-02Confirmation statement

Confirmation statement with no updates.

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2018-08-29Accounts

Accounts with accounts type total exemption full.

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2018-01-04Confirmation statement

Confirmation statement with updates.

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2018-01-03Persons with significant control

Change to a person with significant control.

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2017-09-15Accounts

Accounts with accounts type small.

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2017-08-17Address

Change registered office address company with date old address new address.

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2017-06-13Address

Change registered office address company with date old address new address.

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2017-01-04Confirmation statement

Confirmation statement with updates.

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2016-10-25Address

Change registered office address company with date old address new address.

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