REDWOOD MIDCO LIMITED
Overview
| Company Name | REDWOOD MIDCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12737347 |
| 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 MIDCO LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is REDWOOD MIDCO LIMITED located?
| Registered Office Address | C/O Evaluate Limited 3 More London Riverside SE1 2AQ London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for REDWOOD MIDCO 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 MIDCO 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 MIDCO LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Full accounts made up to Dec 31, 2024 | 23 pages | AA | ||||||||||||||
Confirmation statement made on Jul 12, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Appointment of Mr Kevin Joseph Mccurry as a director on Feb 04, 2025 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Levine Chris Randiga as a director on Feb 04, 2025 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Kevin Stephen Morgan as a director on Dec 20, 2024 | 1 pages | TM01 | ||||||||||||||
Full accounts made up to Dec 31, 2023 | 25 pages | AA | ||||||||||||||
Termination of appointment of Roberto Simon Rabanal as a director on Jul 31, 2024 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Jul 12, 2024 with updates | 4 pages | CS01 | ||||||||||||||
Statement of capital on Dec 27, 2023
| 5 pages | SH19 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Full accounts made up to Dec 31, 2022 | 25 pages | AA | ||||||||||||||
Change of details for Caerus Uk 1 Limited as a person with significant control on Mar 31, 2023 | 2 pages | PSC05 | ||||||||||||||
Confirmation statement made on Jul 12, 2023 with updates | 4 pages | CS01 | ||||||||||||||
Appointment of Mr Roberto Simon Rabanal as a director on Mar 06, 2023 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Levine Chris Randiga as a director on Mar 06, 2023 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Hackwood Secretaries Limited as a secretary on Jan 31, 2023 | 1 pages | TM02 | ||||||||||||||
Registered office address changed from C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ United Kingdom to C/O Evaluate Limited 3 More London Riverside London SE1 2AQ on Feb 03, 2023 | 1 pages | AD01 | ||||||||||||||
Appointment of Ms Vicky Harris as a director on Jan 16, 2023 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Lucy Jane Ralph as a director on Jan 13, 2023 | 1 pages | TM01 | ||||||||||||||
Registration of charge 127373470002, created on Jan 06, 2023 | 7 pages | MR01 | ||||||||||||||
Satisfaction of charge 127373470001 in full | 1 pages | MR04 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Who are the officers of REDWOOD MIDCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HARRIS, Vicky | Director | More London Riverside SE1 2AQ London 3 United Kingdom | England | British | 296990150001 | |||||||||
| MCCURRY, Kevin Joseph | Director | 3 More London Riverside SE1 2AQ London C/O Evaluate Limited United Kingdom | United States | American | 332478410001 | |||||||||
| 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 | |||||||||
| MORGAN, Kevin Stephen | Director | More London Riverside SE1 2AQ London 3 United Kingdom | United Kingdom | British | 300163330001 | |||||||||
| RALPH, Lucy Jane | Director | More London Riverside SE1 2AQ London 3 United Kingdom | England | British | 292186610001 | |||||||||
| RANDIGA, Levine Chris | Director | 3 More London Riverside SE1 2AQ London C/O Evaluate Limited United Kingdom | United States | American | 306922140001 | |||||||||
| SIMON RABANAL, Roberto | Director | 3 More London Riverside SE1 2AQ London C/O Evaluate Limited United Kingdom | United States | American | 306348320001 | |||||||||
| WRIGHT, Matthew Glynn | Director | More London Riverside SE1 2AQ London 3 United Kingdom | England | British | 242609520001 | |||||||||
| 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 MIDCO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Caerus Uk 1 Limited | Nov 03, 2022 | SE1 2AQ London 3 More London Riverside England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Redwood Topco Limited | Jul 13, 2020 | One Silk Street EC2Y 8HQ London C/O Hackwood Secretaries Limited United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| 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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What are the latest statements on persons with significant control for REDWOOD MIDCO LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Nov 22, 2021 | Nov 03, 2022 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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