Redwood Financial Advisers Ltd
- Company number
- 07723717
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 1 Aug 2011
- Nature of business
- Activities auxiliary to financial intermediation n.e.c.
- Corporate group
- Manta Ray Holdings Limited (9 companies)
Registered office
Previous names
- Redwood Financial Advisors Limited (until 16 Aug 2011)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| NICHOLLS, Charles Rupert | Director | 1 Nov 2019 | |
| NICHOLLS, Sam Peter | Director | 1 Nov 2019 | 24 Aug 2021 |
| NICHOLLS, Sam Peter | Director | 1 Nov 2019 | 1 Nov 2019 |
| VAKS, Peter Thomas | Director | 1 Aug 2011 | 1 Nov 2019 |
| COX, Steven | Director | 1 Aug 2011 | 1 Nov 2019 |
| BAMSEY, Paul William Heard | Director | 1 Aug 2011 | 30 Dec 2012 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Cpn & Partners Limited | Ownership Of Shares 75 To 100 Percent | 23 Jul 2025 | |
| Mr Charles Rupert Nicholls | Significant Influence Or Control | 1 Nov 2019 | |
| Cpn Financial Services Ltd | Ownership Of Shares 75 To 100 Percent | 3 Jun 2025 | 23 Jul 2025 |
| Mr Sam Peter Nicholls | Significant Influence Or Control | 1 Nov 2019 | 19 Aug 2021 |
| Mr Sam Peter Nicholls | Significant Influence Or Control | 1 Nov 2019 | 1 Nov 2019 |
| Peter Thomas Vaks | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 1 Nov 2019 |
| Steven Cox | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 1 Nov 2019 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 Dormant | - | - | 2 |
| 31 Mar 2024 | - | - | 2 |
| 31 Mar 2023 | £10,002 | £0 | 2 |
| 31 Mar 2022 | - | - | - |
| 31 Mar 2021 | - | - | - |
| 31 Mar 2020 | - | - | - |
| 31 Mar 2019 | - | - | - |
| 31 Mar 2018 | - | - | - |
| 31 Mar 2017 | - | - | - |
| 31 Mar 2016 | - | - | - |
| 31 Mar 2015 | - | - | - |
| 31 Mar 2014 | - | - | - |
| 31 Mar 2013 | - | - | - |
| 31 Mar 2012 | - | - | - |
Connections
Owned by
Redwood Financial Advisers Ltd → CPN & Partners Limited → Manta Ray Holdings Limited
Directors’ other companies
- NICHOLLS, Charles Rupert - Director at Burgess Boon Limited
- NICHOLLS, Charles Rupert - Director at Talk Independent Limited
Companies at the same address
- Adon World Limited (17049717)
- Brownsters Financial Limited (09377595)
- Burgess Boon Limited (05146980)
- CPN & Partners Limited (14974647)
- CPN Investment Management LLP (OC372035)
- Manta Ray Holdings Limited (13306277)
- Skate Medical Limited (15420443)
- Skate Ventures Limited (17014187)
- Talk Independent Limited (04229752)