REDWOOD TOPCO LIMITED
Overview
| Company Name | REDWOOD TOPCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12737192 |
| Jurisdiction | England/Wales |
| Date of Creation |
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 TOPCO LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is REDWOOD TOPCO LIMITED located?
| Registered Office Address | 1 More London Place SE1 2AF London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for REDWOOD TOPCO LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for REDWOOD TOPCO LIMITED?
| Last Confirmation Statement Made Up To | Jul 12, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 26, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 12, 2025 |
| Overdue | No |
What are the latest filings for REDWOOD TOPCO LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Full accounts made up to Dec 31, 2024 | 29 pages | AA | ||||||
Director's details changed for Mr David Ian Issott on May 20, 2025 | 2 pages | CH01 | ||||||
Director's details changed for Jonathan Peter Crispin De Pass on May 20, 2025 | 2 pages | CH01 | ||||||
Address of officer Mr David Ian Issott changed to 12737192 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on Jul 31, 2025 | 1 pages | RP09 | ||||||
Confirmation statement made on Jul 12, 2025 with updates | 4 pages | CS01 | ||||||
Address of officer Mr David Ian Issott changed to 12737192 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on Jul 16, 2025 | 1 pages | RP09 | ||||||
Address of officer Jonathan Peter Crispin De Pass changed to 12737192 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on Jul 16, 2025 | 1 pages | RP09 | ||||||
Change of details for Hg Pooled Management Limited as a person with significant control on Mar 06, 2024 | 2 pages | PSC05 | ||||||
Previous accounting period extended from Sep 30, 2024 to Dec 31, 2024 | 1 pages | AA01 | ||||||
Registered office address changed from , 1 Princeton Mews, 167-169 London Road, Kingston-upon-Thames, KT2 6PT, United Kingdom to 1 More London Place London SE1 2AF on May 20, 2025 | 1 pages | AD01 | ||||||
Termination of appointment of Manuela Thomys as a director on Oct 15, 2024 | 1 pages | TM01 | ||||||
Appointment of Katherine Wiles as a director on Oct 15, 2024 | 2 pages | AP01 | ||||||
Amended total exemption full accounts made up to Sep 30, 2023 | 17 pages | AAMD | ||||||
Total exemption full accounts made up to Sep 30, 2023 | 16 pages | AA | ||||||
Confirmation statement made on Jul 12, 2024 with no updates | 3 pages | CS01 | ||||||
Director's details changed for Ms Manuela Thomys on Mar 01, 2023 | 2 pages | CH01 | ||||||
Confirmation statement made on Jul 12, 2023 with updates | 4 pages | CS01 | ||||||
Total exemption full accounts made up to Sep 30, 2022 | 18 pages | AA | ||||||
Total exemption full accounts made up to Sep 30, 2021 | 18 pages | AA | ||||||
Statement of capital following an allotment of shares on Nov 17, 2022
| 4 pages | SH01 | ||||||
Termination of appointment of Martin Wygas as a director on May 06, 2022 | 1 pages | TM01 | ||||||
Appointment of Ms Manuela Thomys as a director on Aug 02, 2022 | 2 pages | AP01 | ||||||
Confirmation statement made on Jul 12, 2022 with updates | 8 pages | CS01 | ||||||
Second filing of a statement of capital following an allotment of shares on Oct 21, 2021
| 5 pages | RP04SH01 | ||||||
Statement of capital following an allotment of shares on Oct 21, 2021
| 5 pages | SH01 | ||||||
| ||||||||
Who are the officers of REDWOOD TOPCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| DE PASS, Jonathan Peter Crispin | Director | More London Place SE1 2AF London 1 United Kingdom | United Kingdom | British | 273907890001 | |||||||||
| ISSOTT, David Ian | Director | More London Place SE1 2AF London 1 United Kingdom | United Kingdom | British | 172145640003 | |||||||||
| WILES, Katherine | Director | More London Place SE1 2AF London 1 United Kingdom | United States | American | 328740380001 | |||||||||
| HACKWOOD SECRETARIES LIMITED | Secretary | One Silk Street EC2Y 8HQ London C/O Hackwood Secretaries Limited United Kingdom |
| 147306890001 | ||||||||||
| HINDLEY, Martyn John | Director | Fashion Street E1 6PX London 11-29 England | United Kingdom | British | 215919630001 | |||||||||
| JORDAN, Nicholas David Lloyd | Director | More London Riverside SE1 2AP London 2 United Kingdom | United Kingdom | British | 265320490001 | |||||||||
| KOBEWKA, Deborah Karen | Director | Fashion Street E1 6PX London 11-29 United Kingdom | England | British | 219198410001 | |||||||||
| SIAN, Satwinder Singh | Director | Fashion Street E1 6PX London 11-29 United Kingdom | England | British | 105465110001 | |||||||||
| THOMYS, Manuela | Director | More London Riverside SE1 2AP London 2 United Kingdom | United States | German | 299138640002 | |||||||||
| VATISKA, Katrin | Director | More London Riverside SE1 2AP London 2 United Kingdom | United Kingdom | Finnish | 275547590001 | |||||||||
| WYGAS, Martin | Director | More London Riverside SE1 2AP London 2 United Kingdom | United Kingdom | British | 157731920002 |
Who are the persons with significant control of REDWOOD TOPCO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Hg Pooled Management Limited | Aug 10, 2020 | More London Riverside SE1 2AP London 2 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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| Hg Incorporations Limited | Jul 13, 2020 | More London Riverside SE1 2AP London 2 United Kingdom | Yes | ||||||||||
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Natures of Control
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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. - license: CC0