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Redwood Tower Propco 2 Limited

Redwood Tower Propco 2 Limited is an active company incorporated on 20 February 2020 with the registered office located in London, Greater London. Redwood Tower Propco 2 Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12474731
Private limited company
Age
5 years
Incorporated 20 February 2020
Size
Unreported
Confirmation
Submitted
Dated 19 February 2025 (6 months ago)
Next confirmation dated 19 February 2026
Due by 5 March 2026 (5 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
5 Churchill Place
10th Floor
London
E14 5HU
England
Address changed on 19 Feb 2025 (6 months ago)
Previous address was
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in England • Born in Apr 1994
Director • Assistant Vice President • Spanish • Lives in UK • Born in Dec 1986
Director • AVP, UK Accounting & Tax • British • Lives in UK • Born in Sep 1985
Director • UK Tax Manager • British • Lives in UK • Born in May 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
Aspen Tower Propco 2 Limited
Michael John Pierpoint, Mr Jonathan David Salter, and 4 more are mutual people.
Active
Aspen Tower Propco 1 Ltd
Michael John Pierpoint, Mr Jonathan David Salter, and 4 more are mutual people.
Active
Aspen Tower Propco 4 Limited
Michael John Pierpoint, Mr Jonathan David Salter, and 4 more are mutual people.
Active
Redwood Tower Propco 1 Limited
Michael John Pierpoint, Mr Jonathan David Salter, and 4 more are mutual people.
Active
Redwood Tower Propco 3 Limited
Michael John Pierpoint, Mr Jonathan David Salter, and 4 more are mutual people.
Active
Aspen Tower Propco 8 Limited
Michael John Pierpoint, Mr Jonathan David Salter, and 4 more are mutual people.
Active
WT RB Propco 5 Ltd
Michael John Pierpoint, CSC Corporate Services (UK) Limited, and 4 more are mutual people.
Active
Finco TRS Limited
Michael John Pierpoint, CSC Corporate Services (UK) Limited, and 4 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£39K
Increased by £13K (+50%)
Turnover
£2.77M
Decreased by £69K (-2%)
Employees
Unreported
Same as previous period
Total Assets
£77.68M
Increased by £1.38M (+2%)
Total Liabilities
-£29.25M
Decreased by £4.79M (-14%)
Net Assets
£48.43M
Increased by £6.17M (+15%)
Debt Ratio (%)
38%
Decreased by 6.96% (-16%)
Latest Activity
Small Accounts Submitted
2 Months Ago on 4 Jul 2025
Jonathan David Salter Resigned
3 Months Ago on 30 May 2025
Mr Michael John Pierpoint Appointed
3 Months Ago on 30 May 2025
Confirmation Submitted
6 Months Ago on 19 Feb 2025
Inspection Address Changed
6 Months Ago on 19 Feb 2025
Small Accounts Submitted
10 Months Ago on 16 Oct 2024
Confirmation Submitted
1 Year 6 Months Ago on 27 Feb 2024
Mr Khalid Ahmed Hayat Details Changed
1 Year 11 Months Ago on 15 Sep 2023
Mr Khalid Ahmed Hayat Appointed
1 Year 11 Months Ago on 15 Sep 2023
Megan Mary Wolfinger Resigned
1 Year 11 Months Ago on 15 Sep 2023
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 4 Jul 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
Statement of capital following an allotment of shares on 29 November 2024
Submitted on 4 Mar 2025
Register inspection address has been changed to 5 Churchill Place 10th Floor London E14 5HU
Submitted on 19 Feb 2025
Confirmation statement made on 19 February 2025 with updates
Submitted on 19 Feb 2025
Accounts for a small company made up to 31 December 2023
Submitted on 16 Oct 2024
Memorandum and Articles of Association
Submitted on 4 Mar 2024
Confirmation statement made on 19 February 2024 with no updates
Submitted on 27 Feb 2024
Resolutions
Submitted on 26 Feb 2024
Repayment History
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