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Redwood Tower UK Opco 2 Limited

Redwood Tower UK Opco 2 Limited is an active company incorporated on 20 May 2016 with the registered office located in London, Greater London. Redwood Tower UK Opco 2 Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
10191411
Private limited company
Age
9 years
Incorporated 20 May 2016
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 May 2025 (3 months ago)
Next confirmation dated 30 May 2026
Due by 13 June 2026 (9 months remaining)
Last change occurred 1 year 3 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
5 Churchill Place
10th Floor
London
E14 5HU
England
Address changed on 6 Jun 2025 (3 months ago)
Previous address was
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Assistant Vice President UK Tax • British • Lives in UK • Born in May 1967
Director • Assistant Vice President • Spanish • Lives in UK • Born in Dec 1986
Director • Assistant Vice President • British • Lives in UK • Born in Jan 1977
Director • AVP, UK Accounting & Tax • British • Lives in UK • Born in Sep 1985
Shareholders, PSCs & Group Structure
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Mutual Companies
Willow Tower Opco 1 Limited
Qasim Raza Israr, Jorge Manrique Charro, and 3 more are mutual people.
Active
Redwood Tower UK Opco 1 Limited
Michael John Pierpoint, Qasim Raza Israr, and 3 more are mutual people.
Active
Aspen Tower Nicol Propco (Harrogate) Limited
Qasim Raza Israr, CSC Corporate Services (UK) Limited, and 2 more are mutual people.
Active
Aspen Tower Propco 2 Limited
Jorge Manrique Charro, Mr Jonathan David Salter, and 2 more are mutual people.
Active
Aspen Tower Silverstone Propco (Ancaster House) Limited
Michael John Pierpoint, Jorge Manrique Charro, and 2 more are mutual people.
Active
Aspen Tower Propco 1 Ltd
Jorge Manrique Charro, Mr Jonathan David Salter, and 2 more are mutual people.
Active
Aspen Tower Propco 4 Limited
Jorge Manrique Charro, Mr Jonathan David Salter, and 2 more are mutual people.
Active
Redwood Tower Propco 1 Limited
Jorge Manrique Charro, Mr Jonathan David Salter, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£6.34M
Increased by £6.33M (+158350%)
Turnover
£47.53M
Increased by £700K (+1%)
Employees
3
Increased by 3 (%)
Total Assets
£24.75M
Decreased by £6.01M (-20%)
Total Liabilities
-£33.07M
Decreased by £22.07M (-40%)
Net Assets
-£8.32M
Increased by £16.06M (-66%)
Debt Ratio (%)
134%
Decreased by 45.65% (-25%)
Latest Activity
Inspection Address Changed
3 Months Ago on 6 Jun 2025
Confirmation Submitted
3 Months Ago on 5 Jun 2025
Jonathan David Salter Resigned
3 Months Ago on 30 May 2025
Mr Michael John Pierpoint Appointed
3 Months Ago on 30 May 2025
Full Accounts Submitted
8 Months Ago on 27 Dec 2024
Mr Jonathan David Salter Appointed
8 Months Ago on 13 Dec 2024
Confirmation Submitted
1 Year 3 Months Ago on 31 May 2024
Full Accounts Submitted
1 Year 11 Months Ago on 10 Oct 2023
Dianne Margaret Hatch Resigned
2 Years 3 Months Ago on 31 May 2023
Confirmation Submitted
2 Years 3 Months Ago on 30 May 2023
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Documents
Register inspection address has been changed to 5 Churchill Place 10th Floor London E14 5HU
Submitted on 6 Jun 2025
Confirmation statement made on 30 May 2025 with no updates
Submitted on 5 Jun 2025
Appointment of Mr Michael John Pierpoint as a director on 30 May 2025
Submitted on 2 Jun 2025
Termination of appointment of Jonathan David Salter as a director on 30 May 2025
Submitted on 2 Jun 2025
Full accounts made up to 31 December 2023
Submitted on 27 Dec 2024
Appointment of Mr Jonathan David Salter as a director on 13 December 2024
Submitted on 13 Dec 2024
Confirmation statement made on 30 May 2024 with updates
Submitted on 31 May 2024
Full accounts made up to 31 December 2022
Submitted on 10 Oct 2023
Resolutions
Submitted on 21 Jun 2023
Resolutions
Submitted on 14 Jun 2023
Repayment History
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