All Information about:

Name	Redwood Topco Limited
Address	1 Princeton Mews 167-169 London Road Kingston-Upon-Thames KT2 6PT
VAT ID	no VAT ID available
Company No.	12737192 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 September 2022
Sector (SIC)	64209 - Activities of holding companies
Company Register Status	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

GB Hg Pooled Management Limited Status: Active Notified: 10/08/2020 Companies House Number: 02055886 Nature of Control

Significant influence or control

GB Hg Incorporations Limited Status: Ceased Notified: 13/07/2020 Ceased: 10/08/2020 Companies House Number: 04572042 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (6)

Source: Companies House

De Pass, Jonathan Peter Crispin London, United Kingdom Status: Active Notified: 25/08/2020 Date of Birth: 07/1955 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Issott, David Ian London, United Kingdom Status: Active Notified: 25/08/2020 Date of Birth: 03/1977 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Wiles, Katherine 167-169 London Road, Kingston-Upon-Thames, United Kingdom Status: Active Notified: 15/10/2024 Occupation: Private Equity Investment Professional Role: Director Country of Residence: United States Nationality: American

Kobewka, Deborah Karen London, United Kingdom Status: Ceased Notified: 25/08/2020 Ceased: 15/09/2021 Occupation: Ceo Role: Director Country of Residence: England Nationality: British

Thomys, Manuela London, United Kingdom Status: Ceased Notified: 02/08/2022 Ceased: 15/10/2024 Date of Birth: 10/1982 Occupation: Principal Role: Director Country of Residence: United States Nationality: German

Wygas, Martin London, United Kingdom Status: Ceased Notified: 13/07/2020 Ceased: 06/05/2022 Occupation: Investment Professional Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB Redwood Midco Limited Status: Ceased Notified: 13/07/2020 Ceased: 15/09/2021 Companies House Number: 12737347 Nature of Control