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REDWOOD BIDCO LIMITED

Low
Company·GB
Status
Active
Incorporated
2020-07-13
Legal form
Private Limited Company
Activity
64209 - Activities of other holding companies n.e.c.
Registered office
C/O EVALUATE LIMITED, 3 MORE LONDON RIVERSIDE, LONDON, SE1 2AQ

REDWOOD BIDCO LIMITED is a Private Limited Company registered in GB, incorporated 2020-07-13 (active).

Ownership & control

Owners / controllers
Holdings / subsidiaries
UBO CHAIN — walk to the ultimate owner
  1. 1REDWOOD DEBTCO LIMITEDbeneficial owner 100%REDWOOD BIDCO LIMITED
  2. 1REDWOOD DEBTCO LIMITEDbeneficial owner 87.5%REDWOOD BIDCO LIMITED
  3. 1HG INCORPORATIONS LIMITEDbeneficial owner 87.5%REDWOOD BIDCO LIMITED
  4. 2REDWOOD MIDCO LIMITEDbeneficial owner 100%REDWOOD DEBTCO LIMITED
  5. 2REDWOOD MIDCO LIMITEDbeneficial owner 87.5%REDWOOD DEBTCO LIMITED
  6. 2HG INCORPORATIONS LIMITEDbeneficial owner 87.5%REDWOOD DEBTCO LIMITED
  7. 2Lux Topco 1 Sarlbeneficial owner 87.5%HG INCORPORATIONS LIMITED
  8. 2Group Holdco 1 Limitedbeneficial owner 87.5%HG INCORPORATIONS LIMITED
  9. 2HGCAPITAL LLPbeneficial owner 87.5%HG INCORPORATIONS LIMITED
  10. 3GROUP HOLDCO 1 LIMITEDbeneficial ownerHGCAPITAL LLP
  11. 3GROUP HOLDCO 1 LIMITEDbeneficial ownerHGCAPITAL LLP
  12. 3CAERUS UK 1 LIMITEDbeneficial owner 87.5%REDWOOD MIDCO LIMITED
  13. 3HG INCORPORATIONS LIMITEDbeneficial owner 87.5%REDWOOD MIDCO LIMITED
  14. 3REDWOOD TOPCO LIMITEDbeneficial owner 87.5%REDWOOD MIDCO LIMITED
  15. 4GROUP HOLDCO 1 LIMITEDbeneficial owner 100%GROUP HOLDCO 1 LIMITED
  16. 4Lux Topco 1 Sarlbeneficial owner 87.5%GROUP HOLDCO 1 LIMITED
  17. 4HG INCORPORATIONS LIMITEDbeneficial owner 87.5%GROUP HOLDCO 1 LIMITED
  18. 4HG POOLED MANAGEMENT LIMITEDbeneficial ownerREDWOOD TOPCO LIMITED
  19. 4HG INCORPORATIONS LIMITEDbeneficial owner 87.5%REDWOOD TOPCO LIMITED
  20. 4Mr Charles Robert Kayebeneficial ownerCAERUS UK 1 LIMITED
  21. 4Caerus Debtco S.À R.L.beneficial owner 87.5%CAERUS UK 1 LIMITED
  22. 5Group Holdco 1 Limitedbeneficial owner 87.5%HG POOLED MANAGEMENT LIMITED
  23. 5Lux Topco 1 Sarlbeneficial owner 87.5%HG POOLED MANAGEMENT LIMITED
  24. 5HGCAPITAL LLPbeneficial owner 87.5%HG POOLED MANAGEMENT LIMITED

Also at this address· shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

Activity timeline

  1. Companies House
    Accounts due
  2. Companies House
    Confirmation statement due
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered

Company profile· Companies House register

Company no.
12736907
Status
Active
Type
Private Limited Company
Incorporated
2020-07-13
Registered office
C/O EVALUATE LIMITED, 3 MORE LONDON RIVERSIDE, LONDON, SE1 2AQ
SIC
64209 - Activities of other holding companies n.e.c.
FILING & COMPLIANCE
Accounts type
full
Last accounts
2024-12-31
Accounts due
2026-09-30
Confirmation stmt due
2026-07-26
Outstanding charges
1