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Redwood Msp Limited

16528976

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

35 Ballards Lane, London, N3 1XW
Incorporated 19/06/2025

Compliance

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 18/06/2026

Due 02/07/2027

On track

Industry

64209
Activities of other holding companies

Officers

Mr Timothy Burke

director · Since 19/06/2025

COMPANY DIRECTOR

AMERICAN · UNITED STATES · Age 37

Also on 5 other boards

Online Corporate Secretaries Limited

secretary · Since 19/06/2025

OTHER

Also on 3496 other boards

Mr Elliott Hyman

director · Since 19/06/2025

COMPANY DIRECTOR

AMERICAN · UNITED STATES · Age 37

Also on 6 other boards

Mr Zachary Westover Mayer

director · Since 19/06/2025

COMPANY DIRECTOR

BRITISH · UNITED STATES · Age 41

Also on 8 other boards

Mr Tucker Stein

director · Since 19/06/2025

COMPANY DIRECTOR

AMERICAN · UNITED STATES · Age 37

Also on 7 other boards

Mr Will Dawson

director · Since 01/04/2026

AMERICAN · UNITED STATES · Age 32

Also on 10 other boards

Tucker Stein

director · Since 19/06/2025

American · United States · Age 37

Online Corporate Secretaries Limited

corporate secretary · Since 19/06/2025

Reg: 03865087

Also on 3496 other boards

Timothy Burke

director · Since 19/06/2025

American · United States · Age 37

Elliott Hyman

director · Since 19/06/2025

American · United States · Age 37

Zachary Westover Mayer

director · Since 19/06/2025

American · United States · Age 41

Will Dawson

director · Since 01/04/2026

American · United States · Age 32

Persons with Significant Control

Former PSCs

Mr Graham Charles Weaver

Ceased 19/06/2025

Charges1 outstanding

A registered charge
outstanding

PNC BANK, NATIONAL ASSOCIATION AS COLLATERAL AGENT FOR ITSELF AND THE OTHER SECURED PARTIES

Created 11/08/2026Registered 12/08/2026

Change History

statusactive
2026-08-06

Active

typeltd
2026-08-06

Private Limited Company

address line135 Ballards Lane
2026-08-06

CARPENTER COURT 1 MAPLE ROAD

post townLondon
2026-08-06

STOCKPORT

postcodeN3 1XW
2026-08-06

SK7 2DH

officer appointedONLINE CORPORATE SECRETARIES LIMITED
2026-08-06
officer appointedBURKE, Timothy
2026-08-06
officer appointedDAWSON, Will
2026-08-06
officer appointedHYMAN, Elliott
2026-08-06
officer appointedMAYER, Zachary Westover
2026-08-06
officer appointedSTEIN, Tucker
2026-08-06