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REDWOOD MIDCO LIMITED

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

This company is commonly known as Redwood Midco Limited. The company was founded 5 years ago and was given the registration number 12737347. The firm's registered office is in LONDON. You can find them at C/o Hackwood Secretaries Limited, One Silk Street, London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:REDWOOD MIDCO LIMITED
Company Number:12737347
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 July 2020
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:C/o Hackwood Secretaries Limited, One Silk Street, London, United Kingdom, EC2Y 8HQ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3, More London Riverside, London, United Kingdom, SE1 2AQ

Director16 January 2023Active
3, More London Riverside, London, United Kingdom, SE1 2AQ

Director09 September 2022Active
C/O Evaluate Limited, 3 More London Riverside, London, United Kingdom, SE1 2AQ

Director06 March 2023Active
C/O Evaluate Limited, 3 More London Riverside, London, United Kingdom, SE1 2AQ

Director06 March 2023Active
C/O Hackwood Secretaries Limited, One Silk Street, London, United Kingdom, EC2Y 8HQ

Corporate Secretary13 July 2020Active
11-29, Fashion Street, London, England, E1 6PX

Director25 August 2020Active
2, More London Riverside, London, United Kingdom, SE1 2AP

Director13 July 2020Active
11-29, Fashion Street, London, United Kingdom, E1 6PX

Director25 August 2020Active
3, More London Riverside, London, United Kingdom, SE1 2AQ

Director02 February 2022Active
3, More London Riverside, London, United Kingdom, SE1 2AQ

Director21 March 2022Active
2, More London Riverside, London, United Kingdom, SE1 2AP

Director13 July 2020Active

People with Significant Control

Caerus Uk 1 Limited
Notified on:03 November 2022
Status:Active
Country of residence:England
Address:3 More London Riverside, London, England, SE1 2AQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Redwood Topco Limited
Notified on:13 July 2020
Status:Active
Country of residence:United Kingdom
Address:C/O Hackwood Secretaries Limited, One Silk Street, London, United Kingdom, EC2Y 8HQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Hg Incorporations Limited
Notified on:13 July 2020
Status:Active
Country of residence:United Kingdom
Address:2, More London Riverside, London, United Kingdom, SE1 2AP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (10 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (2 years ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (12 months remaining)

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