Menna Overview
Here’s a quick overview of REDWOOD ADMINISTRATION LIMITED 👀 — a London based business that started in 2017.
REDWOOD ADMINISTRATION LIMITED
- Company statusactive
- Company No10934630
- Age8 years 11 months Incorporated 29 August 2017
- Officers2
Address
71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
REDWOOD ADMINISTRATION LIMITED is an active company incorporated on 29 August 2017 and based in London, United Kingdom. The company was registered 9 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64922 Activities of mortgage finance companies
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Unaudited Abridged
11 Months Ago on 28 Aug 2025
Confirmation Statement With No Updates
11 Months Ago on 28 Aug 2025
Change Person Director Company With Change Date
1 Year Ago on 26 May 2025
Change Person Director Company With Change Date
1 Year Ago on 26 May 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 26 May 2025
Accounts With Accounts Type Unaudited Abridged
1 Year Ago on 31 Dec 2024
Confirmation Statement With Updates
1 Year Ago on 28 Aug 2024
Change Person Director Company With Change Date
1 Year Ago on 28 Aug 2024
Change Person Director Company With Change Date
1 Year Ago on 28 Aug 2024
Notification Of A Person With Significant Control
1 Year Ago on 28 Aug 2024
Cessation Of A Person With Significant Control
1 Year Ago on 28 Aug 2024
Accounts With Accounts Type Unaudited Abridged
2 Years Ago on 08 Dec 2023
Confirmation Statement With No Updates
2 Years Ago on 31 Aug 2023
Accounts With Accounts Type Unaudited Abridged
3 Years Ago on 29 Nov 2022
Confirmation Statement With No Updates
3 Years Ago on 15 Sep 2022
Accounts With Accounts Type Unaudited Abridged
4 Years Ago on 17 Dec 2021
Confirmation Statement With No Updates
4 Years Ago on 01 Oct 2021
Accounts With Accounts Type Unaudited Abridged
5 Years Ago on 27 Oct 2020
Confirmation Statement With No Updates
5 Years Ago on 26 Oct 2020
Accounts With Accounts Type Unaudited Abridged
6 Years Ago on 10 Feb 2020
Confirmation Statement With No Updates
6 Years Ago on 01 Oct 2019
Change Registered Office Address Company With Date Old Address New Address
7 Years Ago on 30 May 2019
Accounts With Accounts Type Small
7 Years Ago on 08 Jan 2019
Confirmation Statement With Updates
7 Years Ago on 28 Aug 2018
Change Account Reference Date Company Previous Shortened
8 Years Ago on 09 Apr 2018
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| FORRESTER, Alexander David | director | Dec 1962 | 29 Aug 2017 |
| GILMOUR, Matthew | director | May 1973 | 29 Aug 2017 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Aecia Llp | 20 Feb 2024 | |
| Oaktree Capital Group, Llc | 30 Oct 2017 | |
| Mr Alexander David Forrester | Dec 1962 | 29 Aug 2017 |
| Mr Matthew Gilmour | May 1973 | 29 Aug 2017 |
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Here’s a quick overview of REDWOOD ADMINISTRATION LIMITED 👀 — a London based business that started in 2017.