Redwood Midco 1 Limited

12003261

active

ltd

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

Sentinal House, Harvest Crescent, Fleet, GU51 2UZ

Incorporated 17/05/2019

Previously known as

Moscow Midco 1 Limited · until 02/09/2019

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 23/04/2026

Due 07/05/2027

On track

Industry

96090

Other personal service activities

Officers

Mr Guy Edward Harrison

director · Since 30/06/2024

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 46

Also on 11 other boards

Mr Benjamin Donnelly

director · Since 18/04/2025

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 39

Also on 9 other boards

Guy Edward Harrison

director · Since 30/06/2024

British · England · Age 46

Benjamin Donnelly

director · Since 18/04/2025

British · England · Age 39

Former

David Arthur Mackenzie

director · Resigned 28/06/2019

Eileen Frances Jackson

director · Resigned 30/06/2024

Robert Daniels Browning

director · Resigned 18/04/2025

Michael Richard Daykin

secretary · Resigned 07/02/2026

Mr Michael Richard Daykin

secretary · Resigned 07/02/2026

Persons with Significant Control

Redwood Holdco Limited

75–100% shares

75–100% votes

Appoint directors

Sentinel House, Harvest Crescent, Fleet, GU51 2UZ

Reg: 12003082 · Companies House · Limited By Shares

Notified 17/05/2019

Change History

status → active

2026-08-06

Active

type → ltd

2026-08-06

Private Limited Company

address line1 → Sentinal House

2026-08-06

SENTINAL HOUSE

post town → Fleet

2026-08-06

FLEET

officer appointed → DONNELLY, Benjamin

2026-08-06

officer appointed → HARRISON, Guy Edward

2026-08-06