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
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MCCURRY, Kevin Joseph | Director | 4 Feb 2025 | |
| HARRIS, Vicky | Director | 16 Jan 2023 |
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 | 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
- Redwood Debtco Limited (12737206)
Directors’ other companies
- HARRIS, Vicky - Director at Redwood Debtco Limited
- HARRIS, Vicky - Director at Redwood Bidco Limited
- HARRIS, Vicky - Director at J&D Consulting Ltd
- HARRIS, Vicky - Director at Evaluate Topco Limited
- HARRIS, Vicky - Director at Evaluate Bidco Limited
- HARRIS, Vicky - Director at Evaluate Holdco Limited
- MCCURRY, Kevin Joseph - Director at Redwood Debtco Limited
- MCCURRY, Kevin Joseph - Director at Redwood Bidco Limited
- MCCURRY, Kevin Joseph - Director at J&D Consulting Ltd
- MCCURRY, Kevin Joseph - Director at Evaluate Topco Limited
Companies at the same address
- Evaluate Bidco Limited (10334533)
- Evaluate Group Limited (03157231)
- Evaluate Holdco Limited (10334142)
- Evaluate Topco Limited (10333734)
- Redwood Bidco Limited (12736907)
- Redwood Debtco Limited (12737206)