Redwood Topco Limited
Company Profile
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Large EnterpriseRedwood Topco Limited
12737192•Private Limited With Share Capital
1 More London Place, London, SE12AF
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Incorporated
13/07/2020
Company Age
5 years
Directors
3
Employees
—
SIC Code
64209
Risk
very low risk
Company Overview
Registration, classification & business activity
Redwood Topco Limited (12737192) is a private limited with share capital incorporated on 13/07/2020 (5 years old) and registered in london, SE12AF. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Private Limited With Share Capital
SIC: 64209
Large Enterprise
Incorporated 13/07/2020
SE12AF
Financial Overview
Total Assets
£246.65M
Liabilities
£63.89M
Net Assets
£182.75M
Est. Turnover
£11.54M
AI Estimated
Unreported
Cash
£117.3K
Key Metrics
3
Directors
7
Shareholders
Board of Directors
3
Name
Position
Filed Documents
61
Document Name
Category
Date
Accounts With Accounts Type Full
Category:Accounts
Date:08-10-2025
Change Person Director Company With Change Date
Category:Officers
Date:30-09-2025
Change Person Director Company With Change Date
Category:Officers
Date:30-09-2025
Default Companies House Service Address Applied Officer
Category:Address
Date:31-07-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-07-2025
Default Companies House Service Address Applied Officer
Category:Address
Date:16-07-2025
Default Companies House Service Address Applied Officer
Category:Address
Date:16-07-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-07-2025
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:21-05-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-05-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:29-10-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:29-10-2024
Accounts Amended With Accounts Type Total Exemption Full
Category:Accounts
Date:12-10-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-07-2024
Change Person Director Company With Change Date
Category:Officers
Date:16-07-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-07-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-07-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-12-2022
Capital Allotment Shares
Category:Capital
Date:07-12-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:16-08-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:16-08-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-07-2022
Second Filing Capital Allotment Shares
Category:Capital
Date:07-01-2022
Capital Allotment Shares
Category:Capital
Date:09-11-2021
Resolution
Category:Resolution
Date:04-11-2021
Memorandum Articles
Category:Incorporation
Date:04-11-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-10-2021
Capital Return Purchase Own Shares
Category:Capital
Date:19-10-2021
Capital Name Of Class Of Shares
Category:Capital
Date:13-10-2021
Capital Cancellation Shares
Category:Capital
Date:08-10-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:22-09-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:22-09-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:22-09-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:22-09-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:22-09-2021
Memorandum Articles
Category:Incorporation
Date:20-09-2021
Resolution
Category:Resolution
Date:20-09-2021
Capital Allotment Shares
Category:Capital
Date:06-08-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-07-2021
Change Person Director Company With Change Date
Category:Officers
Date:07-04-2021
Change Account Reference Date Company Current Extended
Category:Accounts
Date:31-03-2021
Capital Allotment Shares
Category:Capital
Date:26-03-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:19-10-2020
Capital Name Of Class Of Shares
Category:Capital
Date:08-10-2020
Capital Allotment Shares
Category:Capital
Date:16-09-2020
Capital Allotment Shares
Category:Capital
Date:15-09-2020
Capital Allotment Shares
Category:Capital
Date:14-09-2020
Capital Allotment Shares
Category:Capital
Date:11-09-2020
Memorandum Articles
Category:Incorporation
Date:10-09-2020
Resolution
Category:Resolution
Date:10-09-2020
Capital Alter Shares Subdivision
Category:Capital
Date:10-09-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:09-09-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:08-09-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:07-09-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:07-09-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:07-09-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:07-09-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-08-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-08-2020
Incorporation Company
Category:Incorporation
Date:13-07-2020
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date03/10/2025
Latest Accounts31/12/2024
Trading Addresses
1 More London Place, London, SE12AFRegistered
Related Companies
10
Contact
hgcapital.com
1 More London Place, London, SE12AF