Menna Overview
Here’s a quick overview of REDWOOD TOPCO LIMITED 👀 — a London based business that started in 2020.
REDWOOD TOPCO LIMITED
- Company statusactive
- Company No12737192
- Age6 years Incorporated 13 July 2020
- Officers3
Address
1 More London Place, London, SE1 2AF, United Kingdom
REDWOOD TOPCO LIMITED is an active company incorporated on 13 July 2020 and based in London, United Kingdom. The company was registered 6 years ago.
- Credit score0
- Score change0
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- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
9 Months Ago on 08 Oct 2025
Change Person Director Company With Change Date
10 Months Ago on 30 Sep 2025
Change Person Director Company With Change Date
10 Months Ago on 30 Sep 2025
Default Companies House Service Address Applied Officer
1 Year Ago on 31 Jul 2025
Confirmation Statement With Updates
1 Year Ago on 25 Jul 2025
Default Companies House Service Address Applied Officer
1 Year Ago on 16 Jul 2025
Default Companies House Service Address Applied Officer
1 Year Ago on 16 Jul 2025
Change To A Person With Significant Control
1 Year Ago on 10 Jul 2025
Change Account Reference Date Company Previous Extended
1 Year Ago on 21 May 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 20 May 2025
Termination Director Company With Name Termination Date
1 Year Ago on 29 Oct 2024
Appoint Person Director Company With Name Date
1 Year Ago on 29 Oct 2024
Accounts Amended With Accounts Type Total Exemption Full
1 Year Ago on 12 Oct 2024
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 29 Aug 2024
Confirmation Statement With No Updates
2 Years Ago on 16 Jul 2024
Change Person Director Company With Change Date
2 Years Ago on 16 Jul 2024
Confirmation Statement With Updates
3 Years Ago on 18 Jul 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 11 Jul 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 14 Dec 2022
Capital Allotment Shares
3 Years Ago on 07 Dec 2022
Termination Director Company With Name Termination Date
3 Years Ago on 16 Aug 2022
Appoint Person Director Company With Name Date
3 Years Ago on 16 Aug 2022
Confirmation Statement With Updates
4 Years Ago on 26 Jul 2022
Second Filing Capital Allotment Shares
4 Years Ago on 07 Jan 2022
Capital Allotment Shares
4 Years Ago on 09 Nov 2021
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DE PASS, Jonathan Peter Crispin | director | Jul 1955 | 25 Aug 2020 |
| ISSOTT, David Ian | director | Mar 1977 | 25 Aug 2020 |
| WILES, Katherine | director | Nov 1991 | 15 Oct 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Hg Pooled Management Limited | 10 Aug 2020 | |
| Hg Incorporations Limited | 13 Jul 2020 |
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Menna Overview
Here’s a quick overview of REDWOOD TOPCO LIMITED 👀 — a London based business that started in 2020.