Redwood Administration Limited
- Company number
- 10934630
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29 Aug 2017
- Nature of business
- Activities of mortgage finance companies
Registered office
Previous names
- Principal Home Loans Administration Limited (until 26 Sep 2017)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GILMOUR, Matthew | Director | 29 Aug 2017 | |
| FORRESTER, Alexander David | Director | 29 Aug 2017 | |
| PETTITT, Nicholas | Secretary | 29 Aug 2017 | 30 Nov 2017 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Matthew Gilmour | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors As Firm Significant Influence Or Control As Firm |
25 Aug 2026 | |
| Mr Alexander David Forrester | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors As Firm Significant Influence Or Control As Firm |
25 Aug 2026 | |
| Aecia Llp | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
25 Aug 2026 | 28 Sep 2026 |
| Aecia Llp | Ownership Of Shares 75 To 100 Percent | 20 Feb 2024 | 25 Aug 2026 |
| Oaktree Capital Group, Llc | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
30 Oct 2017 | 20 Feb 2024 |
| Mr Alexander David Forrester | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
29 Aug 2017 | 30 Nov 2017 |
| Mr Matthew Gilmour | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
29 Aug 2017 | 30 Nov 2017 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 | £1,138 | £122,973 | 1 |
| 31 Mar 2024 | £5,945 | £134,776 | 1 |
| 31 Mar 2023 | £10,229 | £108,545 | 1 |
| 31 Mar 2022 | £15,582 | £74,935 | 0 |
| 31 Mar 2021 | £20,462 | £78,220 | 0 |
| 31 Mar 2020 | £1,100 | £7,611 | 0 |
| 31 Mar 2019 | £2,703 | £11,802 | - |
| 31 Mar 2018 | - | - | - |
Connections
Directors’ other companies
- FORRESTER, Alexander David - Llp-Designated-Member at Aecia LLP
Registered address
79,783 companies are registered at this address - likely a registration agent.