REDWOOD TOPCO LIMITED

Key Data

Status

Active

Company No.

12737192

Incorporation date

13/07/2020

Size

Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/10/2021)

08/10/2025

Full accounts made up to 2024-12-31

View PDF (29 pages)

30/09/2025

Director's details changed for Jonathan Peter Crispin De Pass on 2025-05-20

View PDF (2 pages)

30/09/2025

Director's details changed for Mr David Ian Issott on 2025-05-20

View PDF (2 pages)

31/07/2025

Address of officer Mr David Ian Issott changed to 12737192 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 2025-07-31

View PDF (1 pages)

25/07/2025

Confirmation statement made on 2025-07-12 with updates

View PDF (4 pages)

16/07/2025

Address of officer Jonathan Peter Crispin De Pass changed to 12737192 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 2025-07-16

View PDF (1 pages)

16/07/2025

Address of officer Mr David Ian Issott changed to 12737192 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 2025-07-16

View PDF (1 pages)

10/07/2025

Change of details for Hg Pooled Management Limited as a person with significant control on 2024-03-06

View PDF (2 pages)

21/05/2025

Previous accounting period extended from 2024-09-30 to 2024-12-31

View PDF (1 pages)

20/05/2025

Registered office address changed from , 1 Princeton Mews, 167-169 London Road, Kingston-upon-Thames, KT2 6PT, United Kingdom to 1 More London Place London SE1 2AF on 2025-05-20

View PDF (1 pages)

29/10/2024

Appointment of Katherine Wiles as a director on 2024-10-15

View PDF (2 pages)

29/10/2024

Termination of appointment of Manuela Thomys as a director on 2024-10-15

View PDF (1 pages)

12/10/2024

Amended total exemption full accounts made up to 2023-09-30

View PDF (17 pages)

29/08/2024

Total exemption full accounts made up to 2023-09-30

View PDF (16 pages)

16/07/2024

Director's details changed for Ms Manuela Thomys on 2023-03-01

View PDF (2 pages)

16/07/2024

Confirmation statement made on 2024-07-12 with no updates

View PDF (3 pages)

18/07/2023

Confirmation statement made on 2023-07-12 with updates

View PDF (4 pages)

11/07/2023

Total exemption full accounts made up to 2022-09-30

View PDF (18 pages)

14/12/2022

Total exemption full accounts made up to 2021-09-30

View PDF (18 pages)

07/12/2022

Statement of capital following an allotment of shares on 2022-11-17

View PDF (4 pages)

22/10/2021

Registered office address changed from , C/O Hackwood Secretaries Limited One Silk Street, London, EC2Y 8HQ, United Kingdom to 1 Princeton Mews 167-169 London Road Kingston-upon-Thames KT2 6PT on 2021-10-22

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

12/07/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
HACKWOOD SECRETARIES LIMITED	Corporate Secretary	13/07/2020 - 15/09/2021	214
Wygas, Martin	Director	13/07/2020 - 06/05/2022	15
De Pass, Jonathan Peter Crispin	Director	25/08/2020 - Present	9
Kobewka, Deborah Karen	Director	25/08/2020 - 15/09/2021	23
Hindley, Martyn John	Director	25/08/2020 - 22/09/2021	169

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Description

About REDWOOD TOPCO LIMITED

REDWOOD TOPCO LIMITED is an(a) Active company incorporated on 13/07/2020 with the registered office located at 1 More London Place, London SE1 2AF. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of REDWOOD TOPCO LIMITED?

REDWOOD TOPCO LIMITED is currently Active. It was registered on 13/07/2020 .

Where is REDWOOD TOPCO LIMITED located?

REDWOOD TOPCO LIMITED is registered at 1 More London Place, London SE1 2AF.

What does REDWOOD TOPCO LIMITED do?

REDWOOD TOPCO LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for REDWOOD TOPCO LIMITED?

The latest filing was on 08/10/2025: Full accounts made up to 2024-12-31.