Redwood Topco Limited. net worth, address, company information. Free

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Redwood Topco Limited (reg no 12737192) is a private limited company created on 2020-07-13 originating in United Kingdom. The company is located at 1 Princeton Mews, 167-169 London Road, Kingston-Upon-Thames KT2 6PT. Redwood Topco Limited operates Standard Industrial Classification: 64209 - "activities of other holding companies n.e.c.".

Company details

Name	Redwood Topco Limited
Number	12737192
Date of Incorporation:	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.

As for the 3 directors that can be found in the above-mentioned business, we can name: Manuela T. (in the company from 02 August 2022), David I. (appointment date: 25 August 2020), Jonathan D. (appointed on 25 August 2020). The Companies House indexes 2 persons of significant control, namely: Hg Pooled Management Limited can be found at More London Riverside, SE1 2AP London. The corporate PSC owns , has substantial control or influence. Hg Incorporations Limited can be found at More London Riverside, SE1 2AP London. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

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

Filings

Categories:

	Download filing
(CS01) Confirmation statement with updates 2023/07/12 filed on: 18th, July 2023 \| confirmation statement	Free Download (4 pages)

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(CS01) Confirmation statement with updates 2023/07/12 filed on: 18th, July 2023 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full accounts record for the accounting period up to 2022/09/30 filed on: 11th, July 2023 \| accounts	Free Download (18 pages)
(AA) Total exemption full accounts record for the accounting period up to 2021/09/30 filed on: 14th, December 2022 \| accounts	Free Download (18 pages)
(SH01) 12196.05 GBP is the capital in company's statement on 2022/11/17 filed on: 7th, December 2022 \| capital	Free Download (4 pages)
(TM01) 2022/05/06 - the day director's appointment was terminated filed on: 16th, August 2022 \| officers	Free Download (1 page)
(AP01) New director appointment on 2022/08/02. filed on: 16th, August 2022 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates 2022/07/12 filed on: 26th, July 2022 \| confirmation statement	Free Download (8 pages)
(SH01) 12096.04 GBP is the capital in company's statement on 2021/10/21 filed on: 9th, November 2021 \| capital	Free Download (4 pages)
(MA) Articles and Memorandum of Association filed on: 4th, November 2021 \| incorporation	Free Download (36 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 4th, November 2021 \| resolution	Free Download (4 pages)
(AD01) Address change date: 2021/10/22. New Address: 1 Princeton Mews 167-169 London Road Kingston-upon-Thames KT2 6PT. Previous address: C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ United Kingdom filed on: 22nd, October 2021 \| address	Free Download (1 page)
(SH03) Own shares purchase filed on: 19th, October 2021 \| capital	Free Download (3 pages)
(SH08) Change of share class name or designation filed on: 13th, October 2021 \| capital	Free Download (2 pages)
(SH06) Shares cancellation. Statement of capital on 2021/09/1510807.98 GBP filed on: 8th, October 2021 \| capital	Free Download (4 pages)
(TM01) 2021/09/15 - the day director's appointment was terminated filed on: 22nd, September 2021 \| officers	Free Download (1 page)
(TM01) 2021/09/22 - the day director's appointment was terminated filed on: 22nd, September 2021 \| officers	Free Download (1 page)
(TM02) 2021/09/15 - the day secretary's appointment was terminated filed on: 22nd, September 2021 \| officers	Free Download (1 page)
(TM01) 2021/09/15 - the day director's appointment was terminated filed on: 22nd, September 2021 \| officers	Free Download (1 page)
(TM01) 2021/09/15 - the day director's appointment was terminated filed on: 22nd, September 2021 \| officers	Free Download (1 page)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 20th, September 2021 \| resolution	Free Download (5 pages)
(MA) Articles and Memorandum of Association filed on: 20th, September 2021 \| incorporation	Free Download (37 pages)
(SH01) 13564.37 GBP is the capital in company's statement on 2021/07/21 filed on: 6th, August 2021 \| capital	Free Download (4 pages)
(CS01) Confirmation statement with updates 2021/07/12 filed on: 26th, July 2021 \| confirmation statement	Free Download (8 pages)
(CH01) On 2021/03/31 director's details were changed filed on: 7th, April 2021 \| officers	Free Download (2 pages)
(AA01) Accounting period extended to 2021/09/30. Originally it was 2021/07/31 filed on: 31st, March 2021 \| accounts	Free Download (1 page)
(SH01) 13310.03 GBP is the capital in company's statement on 2021/03/25 filed on: 26th, March 2021 \| capital	Free Download (4 pages)
(AP01) New director appointment on 2020/09/23. filed on: 19th, October 2020 \| officers	Free Download (2 pages)
(SH08) Change of share class name or designation filed on: 8th, October 2020 \| capital	Free Download (2 pages)
(SH01) 13177.78 GBP is the capital in company's statement on 2020/08/25 filed on: 16th, September 2020 \| capital	Free Download (4 pages)
(SH01) 11529.71 GBP is the capital in company's statement on 2020/08/25 filed on: 15th, September 2020 \| capital	Free Download (4 pages)
(SH01) 11218.47 GBP is the capital in company's statement on 2020/08/25 filed on: 14th, September 2020 \| capital	Free Download (3 pages)
(SH01) 7929.83 GBP is the capital in company's statement on 2020/08/25 filed on: 11th, September 2020 \| capital	Free Download (3 pages)
(SH02) Sub-division of shares on 2020/08/24 filed on: 10th, September 2020 \| capital	Free Download (5 pages)
(MA) Articles and Memorandum of Association filed on: 10th, September 2020 \| incorporation	Free Download (36 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 10th, September 2020 \| resolution	Free Download (4 pages)
(AP01) New director appointment on 2020/08/25. filed on: 9th, September 2020 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2020/08/25. filed on: 8th, September 2020 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2020/08/25. filed on: 7th, September 2020 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2020/08/25. filed on: 7th, September 2020 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2020/08/25. filed on: 7th, September 2020 \| officers	Free Download (2 pages)
(TM01) 2020/08/25 - the day director's appointment was terminated filed on: 7th, September 2020 \| officers	Free Download (1 page)
(PSC07) Cessation of a person with significant control 2020/08/10 filed on: 10th, August 2020 \| persons with significant control	Free Download (1 page)
(PSC02) Notification of a person with significant control 2020/08/10 filed on: 10th, August 2020 \| persons with significant control	Free Download (2 pages)
(NEWINC) Company registration filed on: 13th, July 2020 \| incorporation	Free Download (38 pages)

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