OpenCompanies

Redwood Midco Limited

Company number
12737347
Status
Active
Type
Private Limited Company
Incorporated
13 Jul 2020
Nature of business
Activities of other holding companies n.e.c.
Corporate group
Caerus UK 1 Limited (12 companies)

Registered office

Co Evaluate Limited
3 More London Riverside
London
SE1 2AQ

Officers

NameRoleAppointedResigned
MCCURRY, Kevin Joseph Director 4 Feb 2025
HARRIS, Vicky Director 16 Jan 2023

Control

NameNature of controlNotifiedCeased
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 13 Jul 2020
Redwood Topco Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
13 Jul 2020 15 Sep 2021
Caerus Uk 1 Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
3 Nov 2022

Accounts

Year ended Net assets Cash Employees
31 Dec 2024 Dormant - - 0
31 Dec 2023 - £1,000 0
31 Dec 2022 £203,628,000 £1,000 0

Connections

Owned by

Redwood Midco Limited → Caerus UK 1 Limited

Controls

Directors’ other companies

Companies at the same address

Data