LIVE · CORPUS
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REDWOOD BIDCO LIMITED
Low- 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
- REDWOOD BIDCO LIMITED
Holdings / subsidiaries
- REDWOOD BIDCO LIMITED
UBO CHAIN — walk to the ultimate owner
- 1REDWOOD DEBTCO LIMITEDbeneficial owner 100%→REDWOOD BIDCO LIMITED
- 1REDWOOD DEBTCO LIMITEDbeneficial owner 87.5%→REDWOOD BIDCO LIMITED
- 1HG INCORPORATIONS LIMITEDbeneficial owner 87.5%→REDWOOD BIDCO LIMITED
- 2REDWOOD MIDCO LIMITEDbeneficial owner 100%→REDWOOD DEBTCO LIMITED
- 2REDWOOD MIDCO LIMITEDbeneficial owner 87.5%→REDWOOD DEBTCO LIMITED
- 2HG INCORPORATIONS LIMITEDbeneficial owner 87.5%→REDWOOD DEBTCO LIMITED
- 2Lux Topco 1 Sarlbeneficial owner 87.5%→HG INCORPORATIONS LIMITED
- 2Group Holdco 1 Limitedbeneficial owner 87.5%→HG INCORPORATIONS LIMITED
- 2HGCAPITAL LLPbeneficial owner 87.5%→HG INCORPORATIONS LIMITED
- 3GROUP HOLDCO 1 LIMITEDbeneficial owner→HGCAPITAL LLP
- 3GROUP HOLDCO 1 LIMITEDbeneficial owner→HGCAPITAL LLP
- 3CAERUS UK 1 LIMITEDbeneficial owner 87.5%→REDWOOD MIDCO LIMITED
- 3HG INCORPORATIONS LIMITEDbeneficial owner 87.5%→REDWOOD MIDCO LIMITED
- 3REDWOOD TOPCO LIMITEDbeneficial owner 87.5%→REDWOOD MIDCO LIMITED
- 4GROUP HOLDCO 1 LIMITEDbeneficial owner 100%→GROUP HOLDCO 1 LIMITED
- 4Lux Topco 1 Sarlbeneficial owner 87.5%→GROUP HOLDCO 1 LIMITED
- 4HG INCORPORATIONS LIMITEDbeneficial owner 87.5%→GROUP HOLDCO 1 LIMITED
- 4HG POOLED MANAGEMENT LIMITEDbeneficial owner→REDWOOD TOPCO LIMITED
- 4HG INCORPORATIONS LIMITEDbeneficial owner 87.5%→REDWOOD TOPCO LIMITED
- 4Mr Charles Robert Kayebeneficial owner→CAERUS UK 1 LIMITED
- 4Caerus Debtco S.À R.L.beneficial owner 87.5%→CAERUS UK 1 LIMITED
- 5Group Holdco 1 Limitedbeneficial owner 87.5%→HG POOLED MANAGEMENT LIMITED
- 5Lux Topco 1 Sarlbeneficial owner 87.5%→HG POOLED MANAGEMENT LIMITED
- 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
- Companies HouseAccounts due
- Companies HouseConfirmation statement due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
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