REDWOOD TOPCO LIMITED

Address:
C/o Hackwood Secretaries Limited, One Silk Street, London, EC2Y 8HQ, United Kingdom

REDWOOD TOPCO LIMITED is a business entity registered at Companies House, UK, with entity identifier is 12737192. The registration start date is July 13, 2020. The current status is Active.

Company Overview

Company Number 12737192
Company Name REDWOOD TOPCO LIMITED
Registered Address C/o Hackwood Secretaries Limited
One Silk Street
London
EC2Y 8HQ
United Kingdom
Company Category Private Limited Company
Company Status Active
Origin Country United Kingdom
Incorporation Date 2020-07-13
Account Category NO ACCOUNTS FILED
Account Ref Day 31
Account Ref Month 7
Accounts Due Date 2022-04-13
Returns Due Date 2021-08-10
Confirmation Statement Due Date 2021-07-26
Information Source source link

Standard Industrial Classification (SIC) Code

SIC Code Industry
64209 Activities of other holding companies n.e.c.

Office Location

C/o Hackwood Secretaries Limited, One Silk Street, London, EC2Y 8HQ, United Kingdom
Address C/O HACKWOOD SECRETARIES LIMITED
ONE SILK STREET
Post Town LONDON
Post Code EC2Y 8HQ
Country UNITED KINGDOM

Companies with the same location

Entity Name Office Address
334 RAMSBURY OXFORD LIMITED C/o Hackwood Secretaries Limited, One Silk Street, London, EC2Y 8HQ
INNOVO HOLDING LIMITED C/o Hackwood Secretaries Limited, One Silk Street, London, EC2Y 8HQ, United Kingdom
SUNRISE REAL ESTATE LIMITED C/o Hackwood Secretaries Limited, One Silk Street, London, EC2Y 8HQ, United Kingdom
SUNRISE REAL ESTATE HOLDINGS LLP C/o Hackwood Secretaries Limited, One Silk Street, London, EC2Y 8HQ, United Kingdom
HACKREMCO (NO. 2671) LIMITED C/o Hackwood Secretaries Limited, One Silk Street, London, EC2Y 8HQ, United Kingdom
HACKREMCO (NO. 2672) LIMITED C/o Hackwood Secretaries Limited, One Silk Street, London, EC2Y 8HQ, United Kingdom
HACKREMCO (NO. 2673) LIMITED C/o Hackwood Secretaries Limited, One Silk Street, London, EC2Y 8HQ, United Kingdom
HACKREMCO (NO. 2674) LIMITED C/o Hackwood Secretaries Limited, One Silk Street, London, EC2Y 8HQ, United Kingdom
LINKLATERS INSURANCE LIMITED C/o Hackwood Secretaries Limited, One Silk Street, London, EC2Y 8HQ, United Kingdom
HACKREMCO (NO. 2669) LIMITED C/o Hackwood Secretaries Limited, One Silk Street, London, EC2Y 8HQ, United Kingdom

Company Officer

Name Role Correspondence Address Birth Date / Appointed Nationality / Residence Occupation
DE PASS, Jonathan Peter Crispin Director (Active) 11-29, Fashion Street, London, United Kingdom, E1 6PX July 1955 /
25 August 2020		 British /
United Kingdom		 Director
ISSOTT, David Ian Director (Active) 11-29, Fashion Street, London, United Kingdom, E1 6PX March 1977 /
25 August 2020		 British /
United Kingdom		 Director
WILES, Katherine Director (Active) 1 Princeton Mews, 167-169 London Road, Kingston-Upon-Thames, United Kingdom, KT2 6PT November 1991 /
15 October 2024		 American /
United States		 Private Equity Investment Professional
HACKWOOD SECRETARIES LIMITED Secretary (Resigned) C/O Hackwood Secretaries Limited, One Silk Street, London, United Kingdom, EC2Y 8HQ /
13 July 2020		 /
HINDLEY, Martyn John Director (Resigned) 11-29, Fashion Street, London, England, E1 6PX October 1962 /
25 August 2020		 British /
United Kingdom		 Director
JORDAN, Nicholas David Lloyd Director (Resigned) 2 More London Riverside, London, United Kingdom, SE1 2AP September 1977 /
13 July 2020		 British /
United Kingdom		 Investment Professional
KOBEWKA, Deborah Karen Director (Resigned) 11-29, Fashion Street, London, United Kingdom, E1 6PX December 1961 /
25 August 2020		 British /
England		 Ceo
SIAN, Satwinder Singh Director (Resigned) 11-29, Fashion Street, London, United Kingdom, E1 6PX February 1964 /
25 August 2020		 British /
England		 Director
THOMYS, Manuela Director (Resigned) 2 More London Riverside, London, United Kingdom, SE1 2AP October 1982 /
2 August 2022		 German /
United States		 Principal
VATISKA, Katrin Director (Resigned) 2 More London Riverside, London, United Kingdom, SE1 2AP March 1988 /
23 September 2020		 Finnish /
United Kingdom		 Investment Professional
WYGAS, Martin Director (Resigned) 2 More London Riverside, London, United Kingdom, SE1 2AP March 1979 /
13 July 2020		 British /
United Kingdom		 Investment Professional

Competitor

Search similar business entities

Post Town LONDON
Post Code EC2Y 8HQ
SIC Code 64209 - Activities of other holding companies n.e.c.

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Register Information

Register Name Companies House, UK
Jurisdiction United Kingdom (UK)
Website
Entity Count 2400000

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