REDWOOD TOPCO LIMITED
1 PRINCETON MEWS, 167-169 LONDON ROAD, KINGSTON-UPON-THAMES KT2 6PT- Active
- Private Limited Company
- Company No. 12737192
- Last Updated: 01 Mar 2024
Company Profile
REDWOOD TOPCO LIMITED was incorporated on Monday, July 13, 2020 as a Private Limited Company with registered address in KINGSTON-UPON-THAMES. REDWOOD TOPCO LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 4 years 7 months and 10 days.
| Name | REDWOOD TOPCO LIMITED |
|---|---|
| Company number | 12737192 |
| Company type | Private Limited Company |
| Incorporation date | 13 Jul 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1 PRINCETON MEWS 167-169 LONDON ROAD KINGSTON-UPON-THAMES KT2 6PT |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Hg Pooled Management Limited More London Riverside, SE1 2AP |
Dates: Monday, August 10, 2020 - present
significant influence or control
|
| Hg Incorporations Limited More London Riverside, SE1 2AP |
Dates: Monday, July 13, 2020 - Monday, August 10, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-238 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 10 August 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against REDWOOD TOPCO LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| REDWOOD TOPCO LIMITED | 13 Jul 2020 |