Jackson Redwood Sub Ltd

17026510

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

C/O 32 Castlewood Road, London, N16 6DW

Incorporated 11/02/2026

Compliance

Next accounts due

11/11/2027

On track

Confirmation statement

Last: 17/02/2026

Due 03/03/2027

On track

Industry

68100

Buying and selling of own real estate

Officers

Michael Frankel

director · Since 11/02/2026

British · England · Age 31

Persons with Significant Control

Jackson (Redwood) Ltd

75–100% shares

ownership-of-shares-75-to-100-percent-as-trust

ownership-of-shares-75-to-100-percent-as-firm

75–100% votes

voting-rights-75-to-100-percent-as-trust

voting-rights-75-to-100-percent-as-firm

Appoint directors

C/O 32, Castlewood Road, London, N16 6DW

Reg: 16728125 · England & Wales · Limited By Shares

Notified 11/02/2026

Former PSCs

Mr Michael Frankel

Ceased 11/02/2026

Change History

status → active

2026-04-29

Active

type → ltd

2026-04-29

Private Limited Company

address line1 → C/O 32 Castlewood Road

2026-04-29

C/O 32 CASTLEWOOD ROAD

post town → London

2026-04-29

LONDON

officer appointed → FRANKEL, Michael

2026-04-29

Filing History5 filings

Confirmation statement

confirmation statement with updates

17/02/20265 pages · PDF

PSC02

notification of a person with significant control

17/02/20262 pages · PDF

PSC07

cessation of a person with significant control

17/02/20261 page · PDF

Address changed

change registered office address company with date old address new address

17/02/20261 page · PDF

Incorporated

incorporation company

11/02/202635 pages · PDF