Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 7 May 2027
- Last conf. stmt
- 23 April 2026
Redwood Midco 1 Limited
- Incorporated
- 17 May 2019 (7 years)
- Previously known as
- Moscow Midco 1 Limited (until 2 September 2019)This list may be incomplete. See all names on Companies House
- Industry
- Other service activities n.e.c. (96090)
- Directors
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- South East
- Address
- Sentinal HouseHarvest CrescentFleetGU51 2UZ
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 18 April 2025
British
Born November 1986
Director · Appointed 30 June 2024
British
Born December 1979 (46)
Officer history (4 former)
7 February 2026
Resigned Daykin, Michael Richard as Secretary
18 April 2025
18 April 2025
30 June 2024
30 June 2024
28 June 2019
Appointed Daykin, Michael Richard as Secretary
28 June 2019
29 May 2019
29 May 2019
17 May 2019
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 17 May 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 12003082
Holdings 1
Companies where Redwood Midco 1 Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 25 June 2026 | Termination of appointment of a secretary | |||
| 24 April 2026 | Confirmation statement with no updates | 23 April 2026 | ||
| 4 September 2025 | Other filing | |||
| 4 September 2025 | Accounts filing | |||
| 4 September 2025 | Other filing |
Some other companies at this address
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London
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London
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