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Redwood Topco Limited

Redwood Topco Limited is an active company incorporated on 13 July 2020 with the registered office located in London, Greater London. Redwood Topco Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12737192
Private limited company
Age
5 years
Incorporated 13 July 2020
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 12 July 2025 (4 months ago)
Next confirmation dated 12 July 2026
Due by 26 July 2026 (8 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Oct31 Dec 2024 (1 year 3 months)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
1 More London Place
London
SE1 2AF
United Kingdom
Address changed on 31 Jul 2025 (3 months ago)
Previous address was
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
6
Controllers (PSC)
1
Director • Lives in UK • Born in Mar 1977
Director • British • Lives in UK • Born in Jul 1955
Director • American • Lives in United States • Born in Nov 1991
Director • Principal • German • Lives in United States • Born in Oct 1982
HG Pooled Management Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Hgcapital LLP
David Ian Issott is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Dec 2024
For period 1 Oct31 Dec 2024
Traded for 15 months
Cash in Bank
£117K
Decreased by £18K (-13%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£246.65M
Increased by £39.55M (+19%)
Total Liabilities
-£63.89M
Increased by £7.15M (+13%)
Net Assets
£182.76M
Increased by £32.41M (+22%)
Debt Ratio (%)
26%
Decreased by 1.5% (-5%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 8 Oct 2025
Confirmation Submitted
3 Months Ago on 25 Jul 2025
Accounting Period Extended
5 Months Ago on 21 May 2025
Mr David Ian Issott Details Changed
5 Months Ago on 20 May 2025
Jonathan Peter Crispin De Pass Details Changed
5 Months Ago on 20 May 2025
Registered Address Changed
5 Months Ago on 20 May 2025
Manuela Thomys Resigned
1 Year 1 Month Ago on 15 Oct 2024
Katherine Wiles Appointed
1 Year 1 Month Ago on 15 Oct 2024
Amended Full Accounts Submitted
1 Year 1 Month Ago on 12 Oct 2024
Hg Pooled Management Limited (PSC) Details Changed
1 Year 8 Months Ago on 6 Mar 2024
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Documents
Full accounts made up to 31 December 2024
Submitted on 8 Oct 2025
Director's details changed for Jonathan Peter Crispin De Pass on 20 May 2025
Submitted on 30 Sep 2025
Director's details changed for Mr David Ian Issott on 20 May 2025
Submitted on 30 Sep 2025
Submitted on 31 Jul 2025
Confirmation statement made on 12 July 2025 with updates
Submitted on 25 Jul 2025
Submitted on 16 Jul 2025
Submitted on 16 Jul 2025
Change of details for Hg Pooled Management Limited as a person with significant control on 6 March 2024
Submitted on 10 Jul 2025
Previous accounting period extended from 30 September 2024 to 31 December 2024
Submitted on 21 May 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 20 May 2025
Submitted on 20 May 2025
Repayment History
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