# Redwood Financial Advisers Ltd

## Details

- **Company number:** [07723717](https://find-and-update.company-information.service.gov.uk/company/07723717)
- **Status:** Active
- **Type:** Private limited company
- **Incorporated:** 1 Aug 2011
- **Registered office:** ALL SAINTS CHURCH, WEST PALLANT, CHICHESTER, PO19 1TD
- **Nature of business:** [66190](/sic/66190) Activities auxiliary to financial intermediation n.e.c.
- **Corporate group:** [Manta Ray Holdings Limited](/group/104252) (9 companies)


## 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 | - | - | 2 |
| 31 Mar 2024 | - | - | 2 |
| 31 Mar 2023 | £10,002 | £0 | 2 |



## Owned by

Redwood Financial Advisers Ltd → [CPN & Partners Limited](/company/14974647) → [Manta Ray Holdings Limited](/company/13306277)




## Directors' other companies

- [NICHOLLS, Charles Rupert](/person/6590036) - director at [Burgess Boon Limited](/company/05146980)
- [NICHOLLS, Charles Rupert](/person/6590036) - director at [Talk Independent Limited](/company/04229752)



## Companies at the same address

- [Adon World Limited](/company/17049717) (17049717)
- [Brownsters Financial Limited](/company/09377595) (09377595)
- [Burgess Boon Limited](/company/05146980) (05146980)
- [CPN & Partners Limited](/company/14974647) (14974647)
- [CPN Investment Management LLP](/company/OC372035) (OC372035)
- [Manta Ray Holdings Limited](/company/13306277) (13306277)
- [Skate Medical Limited](/company/15420443) (15420443)
- [Skate Ventures Limited](/company/17014187) (17014187)
- [Talk Independent Limited](/company/04229752) (04229752)