Introduction
Watch Company
R
REDWOOD MSP LIMITED
REDWOOD MSP LIMITED is an active company incorporated on 19 June 2025 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. REDWOOD MSP LIMITED was registered 0 years ago.(SIC: 64209)
Status
active
Active since N/A years ago
Company No
16528976
LTD Company
Age
N/A Years
Incorporated 19 June 2025
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to N/A
Submitted on 13 April 2026 (Just now)
Next Due
Due by 30 September 2026
Period: 19 June 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by 2 July 2026
For period ending 18 June 2026
Address
35 Ballards Lane London, N3 1XW,
Previous Addresses
Carpenter Court 1 Maple Road Bramhall Stockport Cheshire SK7 2DH United Kingdom
From: 19 June 2025To: 13 April 2026
3 key events • 2025 - 2026
Funding Officers Ownership
Company Founded
Jun 25
Incorporation Company
Owner Exit
Dec 25
Cessation Of A Person With Significant C...
Director Joined
Apr 26
Appoint Person Director Company With Nam...
0
Funding
1
Officers
1
Ownership
0
Accounts
Officers
6
Name
Role
Appointed
Status
ONLINE CORPORATE SECRETARIES LIMITED
Active1 Maple Road, StockportSK7 2DH
Corporate secretary
Appointed 19 Jun 2025
ONLINE CORPORATE SECRETARIES LIMITED
1 Maple Road, StockportSK7 2DH
Corporate secretary
19 Jun 2025
Active
BURKE, Timothy
ActiveBallards Lane, LondonN3 1XW
Born March 1989
Director
Appointed 19 Jun 2025
BURKE, Timothy
Ballards Lane, LondonN3 1XW
Born March 1989
Director
19 Jun 2025
Active
DAWSON, Will
ActiveBallards Lane, LondonN3 1XW
Born November 1993
Director
Appointed 01 Apr 2026
DAWSON, Will
Ballards Lane, LondonN3 1XW
Born November 1993
Director
01 Apr 2026
Active
HYMAN, Elliott
ActiveBallards Lane, LondonN3 1XW
Born March 1989
Director
Appointed 19 Jun 2025
HYMAN, Elliott
Ballards Lane, LondonN3 1XW
Born March 1989
Director
19 Jun 2025
Active
MAYER, Zachary Westover
ActiveBallards Lane, LondonN3 1XW
Born September 1985
Director
Appointed 19 Jun 2025
MAYER, Zachary Westover
Ballards Lane, LondonN3 1XW
Born September 1985
Director
19 Jun 2025
Active
STEIN, Tucker
ActiveBallards Lane, LondonN3 1XW
Born June 1989
Director
Appointed 19 Jun 2025
STEIN, Tucker
Ballards Lane, LondonN3 1XW
Born June 1989
Director
19 Jun 2025
Active
Persons with significant control
1
0 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Graham Charles Weaver
Ceased1 Maple Road, StockportSK7 2DH
Born March 1972
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 19 Jun 2025
Ceased 19 Jun 2025
Mr Graham Charles Weaver
1 Maple Road, StockportSK7 2DH
Born March 1972
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
19 Jun 2025
Ceased 19 Jun 2025
Ceased
Filing History
8
Description
Type
Date Filed
Document
13 April 2026
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
13 April 2026
13 April 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
13 April 2026
Change Person Director Company With Change Date
CH01Change of Director Details
23 February 2026
Change Person Director Company With Change Date
CH01Change of Director Details
23 February 2026
15 December 2025
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
15 December 2025
15 December 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
15 December 2025