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REDWOOD FINANCIAL PARTNERS LIMITED

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

This company is commonly known as Redwood Financial Partners Limited. The company was founded 8 years ago and was given the registration number 09760209. The firm's registered office is in LONDON. You can find them at Harwood House, 43 Harwood Road, London, . This company's SIC code is 64205 - Activities of financial services holding companies.

Company Information

Name:REDWOOD FINANCIAL PARTNERS LIMITED
Company Number:09760209
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 September 2015
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64205 - Activities of financial services holding companies

Office Address & Contact

Registered Address:Harwood House, 43 Harwood Road, London, United Kingdom, SW6 4QP
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Harwood House, 43 Harwood Road, London, United Kingdom, SW6 4QP

Director03 September 2015Active
Harwood House, 43 Harwood Road, London, United Kingdom, SW6 4QP

Director06 November 2015Active
Harwood House, 43 Harwood Road, London, United Kingdom, SW6 4QP

Director03 September 2015Active
Harwood House, 43 Harwood Road, London, United Kingdom, SW6 4QP

Secretary29 June 2017Active
Harwood House, 43 Harwood Road, London, United Kingdom, SW6 4QP

Director29 June 2017Active

People with Significant Control

Warrington Borough Council
Notified on:05 April 2017
Status:Active
Country of residence:England
Address:Town Hall, Sankey Street, Warrington, England, WA1 1UH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Joanthan David Rowland
Notified on:06 April 2016
Status:Active
Date of birth:June 1975
Nationality:British
Country of residence:United Kingdom
Address:Harwood House, 43 Harwood Road, London, United Kingdom, SW6 4QP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Significant influence or control
Mr David John Rowland
Notified on:06 April 2016
Status:Active
Date of birth:June 1945
Nationality:British
Country of residence:United Kingdom
Address:Harwood House, 43 Harwood Road, London, United Kingdom, SW6 4QP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr David John Rowland
Notified on:06 April 2016
Status:Active
Date of birth:June 1945
Nationality:British
Country of residence:United Kingdom
Address:Harwood House, 43 Harwood Road, London, United Kingdom, SW6 4QP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (6 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
2024-04-08Confirmation statement

Confirmation statement with no updates.

Download
2023-09-20Accounts

Accounts with accounts type group.

Download
2023-06-28Gazette

Gazette filings brought up to date.

Download
2023-06-27Confirmation statement

Confirmation statement with no updates.

Download
2023-06-27Gazette

Gazette notice compulsory.

Download
2022-10-01Accounts

Accounts with accounts type group.

Download
2022-05-24Confirmation statement

Confirmation statement with updates.

Download
2021-12-29Capital

Capital allotment shares.

Download
2021-10-22Persons with significant control

Cessation of a person with significant control.

Download
2021-10-22Persons with significant control

Notification of a person with significant control.

Download
2021-10-19Persons with significant control

Cessation of a person with significant control.

Download
2021-10-08Accounts

Accounts with accounts type group.

Download
2021-04-10Officers

Termination secretary company with name termination date.

Download
2021-04-06Confirmation statement

Confirmation statement with updates.

Download
2021-03-15Capital

Capital allotment shares.

Download
2021-02-19Officers

Termination director company with name termination date.

Download
2021-01-09Confirmation statement

Second filing of confirmation statement with made up date.

Download
2020-12-24Confirmation statement

Confirmation statement.

Download
2020-10-05Accounts

Accounts with accounts type group.

Download
2020-09-29Capital

Capital allotment shares.

Download
2020-09-29Capital

Capital allotment shares.

Download
2019-11-22Confirmation statement

Confirmation statement with updates.

Download
2019-10-05Accounts

Accounts with accounts type group.

Download
2019-04-09Capital

Capital allotment shares.

Download
2018-11-22Confirmation statement

Confirmation statement with updates.

Download

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