REDWOOD ADMINISTRATION LIMITED - LONDON


Company Profile Company Filings

Overview

REDWOOD ADMINISTRATION LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
REDWOOD ADMINISTRATION LIMITED was incorporated 2 years ago on 29/08/2017 and has the registered number: 10934630. The accounts status is SMALL and accounts are next due on 31/12/2019.

REDWOOD ADMINISTRATION LIMITED - LONDON

This company is listed in the following categories:
64922 - Activities of mortgage finance companies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2018 31/12/2019

Registered Office

27 OLD GLOUCESTER STREET
LONDON
WC1N 3AX
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
PRINCIPAL HOME LOANS ADMINISTRATION LIMITED (until 26/09/2017)

Returns Status

Return - Last Made Up Date Return - Next Due Date
26/09/2018

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ALEXANDER DAVID FORRESTER Dec 1962 British Director 2017-08-29 CURRENT
MR MATTHEW GILMOUR May 1973 British Director 2017-08-29 CURRENT
MR NICHOLAS PETTITT Secretary 2017-08-29 UNTIL 2017-11-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Oaktree Capital Group, Llc 2017-10-30 Los Angeles   Ca 90071 Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Mr Alexander David Forrester 2017-08-29 - 2017-11-30 12/1962 Leatherhead   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Matthew Gilmour 2017-08-29 - 2017-11-30 5/1973 Leatherhead   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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PRINCIPAL HOME LOANS HOLDINGS LIMITED LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 70100 - Activities of head offices
PRINCIPAL HOME LOANS LIMITED LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 64922 - Activities of mortgage finance companies
PRINCIPAL HOME LOANS MANAGEMENT LIMITED LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 64922 - Activities of mortgage finance companies
PRINCIPAL HOME LOANS GROUP LIMITED LEATHERHEAD UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 64205 - Activities of financial services holding companies
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