REDWOOD BANK LIMITED

Overview

Company Name	REDWOOD BANK LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	09872265
Jurisdiction	England/Wales
Date of Creation	Nov 13, 2015

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of REDWOOD BANK LIMITED?

Banks (64191) / Financial and insurance activities

Where is REDWOOD BANK LIMITED located?

Registered Office Address	Suite 101 The Nexus Building Broadway SG6 3TA Letchworth Garden City England
Undeliverable Registered Office Address	No

What were the previous names of REDWOOD BANK LIMITED?

Previous Company Names
Company Name	From	Until
ACORN FINANCIAL PARTNERS LIMITED	Nov 13, 2015	Nov 13, 2015

What are the latest accounts for REDWOOD BANK LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2026
Next Accounts Due On	Sep 30, 2027
Last Accounts
Last Accounts Made Up To	Dec 31, 2025

What is the status of the latest confirmation statement for REDWOOD BANK LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 12, 2026
Next Confirmation Statement Due	Nov 26, 2026
Next Confirmation Statement Made Up To	Nov 12, 2025
Overdue	No

What are the latest filings for REDWOOD BANK LIMITED?

Filings
Date	Description	Document	Type
Jun 04, 2026	Full accounts made up to Dec 31, 2025	87 pages	AA

Nov 26, 2025	Confirmation statement made on Nov 12, 2025 with no updates	3 pages	CS01

Aug 06, 2025	Auditor's resignation	1 pages	AUD

Aug 04, 2025	Appointment of Mr Sergio Cruz as a director on Jul 21, 2025	2 pages	AP01

May 15, 2025	Full accounts made up to Dec 31, 2024	80 pages	AA

Apr 03, 2025	Termination of appointment of Mahomed Ashraf Piranie as a director on Mar 31, 2025	1 pages	TM01

Nov 25, 2024	Confirmation statement made on Nov 12, 2024 with no updates	3 pages	CS01

Nov 12, 2024	Appointment of Ms Tina Kokkinos as a director on Nov 01, 2024	2 pages	AP01

Oct 07, 2024	Termination of appointment of Robert Duncan Endersby as a director on Sep 30, 2024	1 pages	TM01

May 18, 2024	Full accounts made up to Dec 31, 2023	91 pages	AA

Nov 23, 2023	Confirmation statement made on Nov 12, 2023 with updates	4 pages	CS01

Jul 20, 2023	Full accounts made up to Dec 31, 2022	73 pages	AA

Apr 04, 2023	Appointment of Mr Mahomed Ashraf Piranie as a director on Apr 04, 2023	2 pages	AP01

Nov 21, 2022	Confirmation statement made on Nov 12, 2022 with updates	4 pages	CS01

Oct 10, 2022	Auditor's resignation	1 pages	AUD

Sep 21, 2022	Auditor's resignation	1 pages	AUD

Aug 25, 2022	Termination of appointment of Brian Martin Mulholland as a director on Aug 07, 2022	1 pages	TM01

Jul 25, 2022	Full accounts made up to Dec 31, 2021	66 pages	AA

May 05, 2022	Appointment of Mr Rajesh Khosla as a director on Apr 26, 2022	2 pages	AP01

Dec 31, 2021	Statement of capital following an allotment of shares on Dec 16, 2021 Capital: GBP 110.77	4 pages	SH01

Dec 29, 2021	Statement of capital following an allotment of shares on Dec 16, 2021 Capital: GBP 110.77	4 pages	SH01

Nov 26, 2021	Confirmation statement made on Nov 12, 2021 with updates	6 pages	CS01

Nov 26, 2021	Termination of appointment of David Douglas Buckley as a director on Nov 26, 2021	1 pages	TM01

Nov 26, 2021	Termination of appointment of Sally Jane Veitch as a director on Nov 26, 2021	1 pages	TM01

Nov 26, 2021	Termination of appointment of Nigel Wayne Boothroyd as a director on Nov 26, 2021	1 pages	TM01

View All Filings

Who are the officers of REDWOOD BANK LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
KENNY, Eleanor The Nexus Building Broadway SG6 3TA Letchworth Garden City Suite 101 England	Jan 19, 2017		Secretary	The Nexus Building Broadway SG6 3TA Letchworth Garden City Suite 101 England				227164490001
CRUZ, Sergio The Nexus Building Broadway SG6 3TA Letchworth Garden City Suite 101 England	Jul 21, 2025		Director	The Nexus Building Broadway SG6 3TA Letchworth Garden City Suite 101 England	England	Portuguese	1980-5	338715080001
KHOSLA, Rajesh The Nexus Building Broadway SG6 3TA Letchworth Garden City Suite 101 England	Apr 26, 2022		Director	The Nexus Building Broadway SG6 3TA Letchworth Garden City Suite 101 England	England	British	1973-7	295468760001
KOKKINOS, Tina The Nexus Building Broadway SG6 3TA Letchworth Garden City Suite 101 England	Nov 01, 2024		Director	The Nexus Building Broadway SG6 3TA Letchworth Garden City Suite 101 England	England	British	1969-2	329254720001
LOWE, John The Nexus Building Broadway SG6 3TA Letchworth Garden City Suite 101 England	Sep 01, 2021		Director	The Nexus Building Broadway SG6 3TA Letchworth Garden City Suite 101 England	United Kingdom	British	1972-10	103143900001
LOY, Jerry The Nexus Building Broadway SG6 3TA Letchworth Garden City Suite 101 England	Sep 01, 2021		Director	The Nexus Building Broadway SG6 3TA Letchworth Garden City Suite 101 England	England	British	1969-3	185038630001
WALKER, Maria Elizabeth The Nexus Building Broadway SG6 3TA Letchworth Garden City Suite 101 England	Nov 01, 2021		Director	The Nexus Building Broadway SG6 3TA Letchworth Garden City Suite 101 England	England	British	1965-1	260536720003
WILKINSON, Gary The Nexus Building Broadway SG6 3TA Letchworth Garden City Suite 101 England	Nov 13, 2015		Director	The Nexus Building Broadway SG6 3TA Letchworth Garden City Suite 101 England	England	British	1961-4	135092510001
WINLOW, Mark The Nexus Building Broadway SG6 3TA Letchworth Garden City Suite 101 England	Oct 01, 2021		Director	The Nexus Building Broadway SG6 3TA Letchworth Garden City Suite 101 England	England	British	1962-4	288382140001
COMPTON, Mark 43 Harwood Road SW6 4QP London Harwood House United Kingdom	Apr 08, 2016	Jan 19, 2017	Secretary	43 Harwood Road SW6 4QP London Harwood House United Kingdom				207154240001
BOOTHROYD, Nigel Wayne The Nexus Building Broadway SG6 3TA Letchworth Garden City Suite 101 England	Jun 01, 2017	Nov 26, 2021	Director	The Nexus Building Broadway SG6 3TA Letchworth Garden City Suite 101 England	England	British	1960-8	233178050001
BROWN, Alan Cunningham The Nexus Building Broadway SG6 3TA Letchworth Garden City Suite 101 England	Jan 01, 2019	Oct 28, 2020	Director	The Nexus Building Broadway SG6 3TA Letchworth Garden City Suite 101 England	England	British	1960-10	232989370001
BUCKLEY, David Douglas The Nexus Building Broadway SG6 3TA Letchworth Garden City Suite 101 England	Apr 06, 2017	Nov 26, 2021	Director	The Nexus Building Broadway SG6 3TA Letchworth Garden City Suite 101 England	England	British	1962-11	229383850001
ENDERSBY, Robert Duncan The Nexus Building Broadway SG6 3TA Letchworth Garden City Suite 101 England	Sep 01, 2021	Sep 30, 2024	Director	The Nexus Building Broadway SG6 3TA Letchworth Garden City Suite 101 England	England	British	1959-10	287251380001
HETHERINGTON, Clive Ian The Nexus Building Broadway SG6 3TA Letchworth Garden City Suite 101 England	Apr 06, 2017	Apr 04, 2021	Director	The Nexus Building Broadway SG6 3TA Letchworth Garden City Suite 101 England	England	British	1961-7	184714050001
KNAPP, Edward Stephen The Nexus Building Broadway SG6 3TA Letchworth Garden City Suite 101 England	Aug 03, 2020	Jul 07, 2021	Director	The Nexus Building Broadway SG6 3TA Letchworth Garden City Suite 101 England	England	British	1983-11	211106640002
KNOX, Eirvin The Nexus Building Broadway SG6 3TA Letchworth Garden City Suite 101 England	Apr 08, 2016	Mar 15, 2019	Director	The Nexus Building Broadway SG6 3TA Letchworth Garden City Suite 101 England	United Arab Emirates	American	1946-5	207180740001
MULHOLLAND, Brian Martin The Nexus Building Broadway SG6 3TA Letchworth Garden City Suite 101 England	Apr 06, 2017	Aug 07, 2022	Director	The Nexus Building Broadway SG6 3TA Letchworth Garden City Suite 101 England	England	British	1974-5	134064180002
PIRANIE, Mahomed Ashraf The Nexus Building Broadway SG6 3TA Letchworth Garden City Suite 101 England	Apr 04, 2023	Mar 31, 2025	Director	The Nexus Building Broadway SG6 3TA Letchworth Garden City Suite 101 England	United Kingdom	British	1963-4	127793550001
RAJGURU, Abhai The Nexus Building Broadway SG6 3TA Letchworth Garden City Suite 101 England	Apr 06, 2017	Jun 26, 2017	Director	The Nexus Building Broadway SG6 3TA Letchworth Garden City Suite 101 England	England	British	1965-9	141677560001
REYNOLDS, Graham Andrew The Nexus Building Broadway SG6 3TA Letchworth Garden City Suite 101 England	Apr 06, 2017	Aug 01, 2021	Director	The Nexus Building Broadway SG6 3TA Letchworth Garden City Suite 101 England	England	British	1968-9	229334040001
ROWLAND, Jonathan David The Nexus Building Broadway SG6 3TA Letchworth Garden City Suite 101 England	Nov 13, 2015	Feb 15, 2021	Director	The Nexus Building Broadway SG6 3TA Letchworth Garden City Suite 101 England	United Kingdom	British	1975-6	188462360001
VEITCH, Sally Jane The Nexus Building Broadway SG6 3TA Letchworth Garden City Suite 101 England	Sep 01, 2017	Nov 26, 2021	Director	The Nexus Building Broadway SG6 3TA Letchworth Garden City Suite 101 England	United Kingdom	British	1973-4	102383220002
WILSON, Ian Douglas The Nexus Building Broadway SG6 3TA Letchworth Garden City Suite 101 England	Sep 18, 2019	Jul 07, 2021	Director	The Nexus Building Broadway SG6 3TA Letchworth Garden City Suite 101 England	Scotland	British	1964-4	166793930001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of REDWOOD BANK LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Mr Jonathan David Rowland

Apr 06, 2016

The Nexus Building

Broadway

SG6 3TA Letchworth Garden City

Suite 101

England

Yes

Nationality: English

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Redwood Financial Partners Limited

Apr 06, 2016

43 Harwood Road

SW6 4QP London

Harwood House

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House England
Registration Number	09760209

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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