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Redwood Midco 2 Limited

12003357

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 2 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

Mr Michael Richard Daykin

secretary · Resigned 07/02/2026

Michael Richard Daykin

secretary · Resigned 07/02/2026

Persons with Significant Control

Redwood Midco 1 Limited

75–100% shares
75–100% votes
Appoint directors

Sentinel House, Harvest Crescent, Fleet, GU51 2UZ

Reg: 12003261 · Companies House · Limited By Shares

Notified 17/05/2019

Charges0 outstanding

Charge
satisfied

GLAS TRUST CORPORATION LIMITED

Created 29/05/2019Registered 31/05/2019Satisfied 24/10/2022

Change History

officer appointedDONNELLY, Benjamin
2026-08-06
officer appointedHARRISON, Guy Edward
2026-08-06
statusactive
2026-08-06

Active

typeltd
2026-08-06

Private Limited Company

address line1Sentinal House
2026-08-06

SENTINAL HOUSE

post townFleet
2026-08-06

FLEET