# Redwood Administration Limited

## Details

- **Company number:** [10934630](https://find-and-update.company-information.service.gov.uk/company/10934630)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 29 Aug 2017
- **Registered office:** 71-75 SHELTON STREET, COVENT GARDEN, LONDON, WC2H 9JQ
- **Nature of business:** [64922](/sic/64922) Activities of mortgage finance companies


## 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 | - |





## Directors' other companies

- [FORRESTER, Alexander David](/person/5352831) - llp-designated-member at [Aecia LLP](/company/OC449986)



## Registered address

79,783 companies are registered at this address - likely a registration agent.