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All Information about:

                        
Name

Redwood Bidco Limited

Address
Sentinel House
Harvest Crescent
Fleet
GU51 2UZ
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
30 September 2019
End of VAT Registration
16 October 2023
Company Register Address C/O Evaluate Limited
London
SE1 2AQ
Company No. 12736907 Show on Companies House
Accountsfull
last accounts made up to 31 December 2021
Sector (SIC)64209 - Activities of holding companies
Company Register Statusactive
Previous Names
  • Moscow Bidco Limited
  • KYC Check
    KYC / PEP / AML request
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    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Redwood Debtco Limited Status: Active Notified: 13/07/2020 Companies House Number: 12737206 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Hg Incorporations Limited Status: Ceased Notified: 13/07/2020 Ceased: 13/07/2020 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
    Harris, Vicky London, United Kingdom Status: Active Notified: 16/01/2023 Date of Birth: 07/1982 Occupation: Solicitor - General Counsel Role: Director Country of Residence: England Nationality: British
    Morgan, Kevin Stephen London, United Kingdom Status: Active Notified: 09/09/2022 Date of Birth: 12/1968 Occupation: Chief Data Operations Officer Role: Director Country of Residence: United Kingdom Nationality: British
    Randiga, Levine Chris London, United Kingdom Status: Active Notified: 06/03/2023 Date of Birth: 12/1977 Occupation: Accountant Role: Director Country of Residence: United States Nationality: American
    Kobewka, Deborah Karen London, United Kingdom Status: Ceased Notified: 25/08/2020 Ceased: 14/02/2022 Occupation: Ceo Role: Director Country of Residence: England Nationality: British
    Simon Rabanal, Roberto London, United Kingdom Status: Ceased Notified: 06/02/2023 Ceased: 31/07/2024 Date of Birth: 09/1974 Occupation: Cfo Role: Director Country of Residence: United States Nationality: American
    Wright, Matthew Glynn London, United Kingdom Status: Ceased Notified: 21/03/2022 Ceased: 30/08/2022 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB Evaluate Bidco Limited Status: Active Notified: 15/06/2021 Companies House Number: 10334533 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Evaluate Topco Limited Status: Active Notified: 15/10/2020 Companies House Number: 10333734 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors