# Redwood Topco Limited

## Details

- **Company number:** [12737192](https://find-and-update.company-information.service.gov.uk/company/12737192)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 13 Jul 2020
- **Registered office:** 1 MORE LONDON PLACE, LONDON, SE1 2AF
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.
- **Corporate group:** [Group Holdco 1 Limited](/group/74317) (557 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WILES, Katherine | director | 15 Oct 2024 |  |
| DE PASS, Jonathan Peter Crispin | director | 25 Aug 2020 |  |
| ISSOTT, David Ian | director | 25 Aug 2020 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Hg Incorporations Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 13 Jul 2020 | 10 Aug 2020 |
| Hg Pooled Management Limited | voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 10 Aug 2020 |  |




## Owned by

Redwood Topco Limited → [HG Pooled Management Limited](/company/02055886)





## Registered address

321 companies are registered at this address - likely a registration agent.