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Redwood Topco Limited
12737192
active
ltd
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
1 More London Place, London, SE1 2AF
Incorporated 13/07/2020
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 12/07/2026
Due 26/07/2027
On track
Industry
64209
Activities of other holding companiesOfficers
Katherine Wiles
director · Since 15/10/2024
PRIVATE EQUITY INVESTMENT PROFESSIONAL
AMERICAN · UNITED STATES
Former
Nicholas David Lloyd Jordan
director · Resigned 25/08/2020
Hackwood Secretaries Limited
corporate secretary · Resigned 15/09/2021
Deborah Karen Kobewka
director · Resigned 15/09/2021
Satwinder Singh Sian
director · Resigned 15/09/2021
Katrin Vatiska
director · Resigned 15/09/2021
Martyn John Hindley
director · Resigned 22/09/2021
Martin Wygas
director · Resigned 06/05/2022
Manuela Thomys
director · Resigned 15/10/2024
Persons with Significant Control
Hg Pooled Management Limited
75–100% votes
Appoint directors
Reg: 02055886 · Companies House · Private Limited Company
Notified 10/08/2020
Former PSCs
Hg Incorporations Limited
Ceased 10/08/2020
Change History
status → active
2026-08-14Active
type → ltd
2026-08-14Private Limited Company
address line1 → 1 More London Place
2026-08-141 MORE LONDON PLACE
post town → London
2026-08-14LONDON
officer appointed → DE PASS, Jonathan Peter Crispin
2026-08-14officer appointed → ISSOTT, David Ian
2026-08-14officer appointed → WILES, Katherine
2026-08-14