REDWOOD MIDCO 1 LIMITED

REDWOOD MIDCO 1 LIMITED is an active private limited company, incorporated on 17 May 2019. The nature of the business is Other service activities n.e.c.. The company's registered office is on Harvest Crescent, Fleet. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Audit Exemption Subsidiary. REDWOOD MIDCO 1 LIMITED previously had the company name MOSCOW MIDCO 1 LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	SENTINAL HOUSE
Address Line 2	HARVEST CRESCENT
Post Town	FLEET
Country	ENGLAND
Postcode	GU51 2UZ

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	AUDIT EXEMPTION SUBSIDIARY

Confirmation Statement

Next Due Date	30/05/2024
Last Made Up Date	16/05/2023

Return

Next Due Date	14/06/2020
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

96090 - Other service activities n.e.c.

Company Name History

From 02/09/2019 onwards:

REDWOOD MIDCO 1 LIMITED

Prior to 02/09/2019:

MOSCOW MIDCO 1 LIMITED

Directors

(The company's officers)

MR ROBERT DANIELS BROWNING

(~46 year old British national)

SENTINAL HOUSE HARVEST CRESCENT, FLEET, GU51 2UZ, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 29/05/2019

MS EILEEN FRANCES JACKSON

(~49 year old Irish national)

SENTINAL HOUSE HARVEST CRESCENT, FLEET, GU51 2UZ, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 29/05/2019

MR MICHAEL RICHARD DAYKIN

SENTINAL HOUSE HARVEST CRESCENT, FLEET, GU51 2UZ, ENGLAND

Current Secretary

Appointed on 28/06/2019

Connections

(Shared officers)

REDWOOD HOLDCO LIMITED

MR ROBERT DANIELS BROWNING

REDWOOD MIDCO 2 LIMITED

MR ROBERT DANIELS BROWNING
MS EILEEN FRANCES JACKSON

TANQUERAY HOLDCO LIMITED

MR ROBERT DANIELS BROWNING
MRS EILEEN FRANCES JACKSON

TANQUERAY MIDCO LIMITED

MR ROBERT DANIELS BROWNING
MRS EILEEN FRANCES JACKSON

TRUSTQUAY (UK) LIMITED

MR ROBERT DANIELS BROWNING
MS EILEEN FRANCES JACKSON

TRUSTQUAY FINANCIAL SYSTEMS LIMITED

MR ROBERT DANIELS BROWNING

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)