Redwood Topco Limited, Kingston-upon-thames
Redwood Topco Limited is a private limited company. Located at 1 Princeton Mews, 167-169 London Road, Kingston-Upon-Thames KT2 6PT, the above-mentioned 3 years old enterprise was incorporated on 2020-07-13 and is officially classified as "activities of other holding companies n.e.c." (SIC: 64209).3 directors can be found in the business: Manuela T. (appointed on 02 August 2022), David I. (appointed on 25 August 2020), Jonathan D. (appointed on 25 August 2020).
| About | |
|---|---|
| Name: Redwood Topco Limited | |
| Number: 12737192 | |
| Incorporation date: 2020-07-13 | |
| End of financial year: 30 September |
| Address: |
1 Princeton Mews 167-169 London Road Kingston-upon-thames KT2 6PT |
| SIC code: |
64209 - Activities of other holding companies n.e.c. |
Company staff
People with significant control
Hg Pooled Management Limited
10 August 2020
| Address | 2 More London Riverside, London, SE1 2AP, United Kingdom |
| Legal authority | England & Wales |
| Legal form | Corporate |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 02055886 |
| Nature of control: |
significiant influence or control |
Hg Incorporations Limited
13 July 2020 - 10 August 2020
| Address | 2 More London Riverside, London, SE1 2AP, United Kingdom |
| Legal authority | United Kingdom (England & Wales) |
| Legal form | Corporate |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 04572042 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
The due date for Redwood Topco Limited confirmation statement filing is 2024-07-26. The most current one was sent on 2023-07-12. The target date for the next accounts filing is 30 June 2024. Most recent accounts filing was submitted for the time period up until 30 September 2022.
2 persons of significant control are listed in the Companies House, has substantial control or influence. The corporate PSC is located at More London Riverside, SE1 2AP London. Hg Incorporations Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at More London Riverside, SE1 2AP London.
Company filing
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Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| CS01 |
Confirmation statement with updates 2023/07/12 filed on: 18th, July 2023 | confirmation statement |
Free Download
(4 pages)
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