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 MATTHEW GILMOUR May 1973 British Director 2017-08-29 CURRENT
MR ALEXANDER DAVID FORRESTER Dec 1962 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
MARS CAPITAL FINANCE LIMITED MANCHESTER UNITED KINGDOM Active SMALL 64922 - Activities of mortgage finance companies
MARS CAPITAL HOLDINGS LIMITED LONDON Dissolved... GROUP 64205 - Activities of financial services holding companies
MARS CAPITAL MANAGEMENT LIMITED MANCHESTER UNITED KINGDOM Active SMALL 64922 - Activities of mortgage finance companies
MARS CAPITAL COLLECTIONS NO 1 LIMITED LEATHERHEAD Dissolved... TOTAL EXEMPTION SMALL 99999 - Dormant Company
MARS ACQUISITION LIMITED MANCHESTER UNITED KINGDOM Active FULL 70100 - Activities of head offices
MAGELLAN HOMELOANS UK LIMITED LEATHERHEAD Active SMALL 64922 - Activities of mortgage finance companies
MARS CAPITAL REAL ESTATE LIMITED LEATHERHEAD Dissolved... TOTAL EXEMPTION SMALL 99999 - Dormant Company
MAGELLAN HOMELOANS HOLDINGS LIMITED LEATHERHEAD ENGLAND Active GROUP 74990 - Non-trading company
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
R & A FORRESTER LIMITED MULL Active TOTAL EXEMPTION FULL 01500 - Mixed farming
ARDNACROSS ENERGY LIMITED ISLE OF MULL Active TOTAL EXEMPTION FULL 35120 - Transmission of electricity

Free Reports Available

Report Date Filed Date of Report Assets
REDWOOD ADMINISTRATION LIMITED 2020-02-11 31-03-2019 £11,802 Cash £2,703 equity

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