Redwood Bank Limited in Broadway LETCHWORTH GARDEN CITY

Redwood Bank Limited LETCHWORTH GARDEN CITY

Founded in 2015, Redwood Bank, classified under reg no. 09872265 is an active company. Currently registered at Suite 101 The Nexus Building SG6 3TA, Letchworth Garden City the company has been in the business for nine years. Its financial year was closed on 31st December and its latest financial statement was filed on 2022-12-31. Since 2017-04-07 Redwood Bank Limited is no longer carrying the name Acorn Financial Partners.

At the moment there are 8 directors in the the company, namely Mahomed P., Rajesh K. and Maria W. and others. In addition one secretary - Eleanor K. - is with the firm. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Mark C. who worked with the the company until 19 January 2017.

Redwood Bank Limited Address / Contact

Office Address	Suite 101 The Nexus Building
Office Address2	Broadway
Town	Letchworth Garden City
Post code	SG6 3TA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	09872265
Date of Incorporation	Fri, 13th Nov 2015
Industry	Banks
End of financial Year	31st December
Company age	9 years old
Account next due date	Mon, 30th Sep 2024 (132 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 26th Nov 2023 (2023-11-26)
Last confirmation statement dated	Sat, 12th Nov 2022

Company staff

Mahomed P.

Position: Director

Appointed: 04 April 2023

Rajesh K.

Position: Director

Appointed: 26 April 2022

Maria W.

Position: Director

Appointed: 01 November 2021

Mark W.

Position: Director

Appointed: 01 October 2021

Jerry L.

Position: Director

Appointed: 01 September 2021

Robert E.

Position: Director

Appointed: 01 September 2021

John L.

Position: Director

Appointed: 01 September 2021

Eleanor K.

Position: Secretary

Appointed: 19 January 2017

Gary W.

Position: Director

Appointed: 13 November 2015

Edward K.

Position: Director

Appointed: 03 August 2020

Resigned: 07 July 2021

Ian W.

Position: Director

Appointed: 18 September 2019

Resigned: 07 July 2021

Alan B.

Position: Director

Appointed: 01 January 2019

Resigned: 28 October 2020

Sally V.

Position: Director

Appointed: 01 September 2017

Resigned: 26 November 2021

Nigel B.

Position: Director

Appointed: 01 June 2017

Resigned: 26 November 2021

David B.

Position: Director

Appointed: 06 April 2017

Resigned: 26 November 2021

Brian M.

Position: Director

Appointed: 06 April 2017

Resigned: 07 August 2022

Abhai R.

Position: Director

Appointed: 06 April 2017

Resigned: 26 June 2017

Clive H.

Position: Director

Appointed: 06 April 2017

Resigned: 04 April 2021

Graham R.

Position: Director

Appointed: 06 April 2017

Resigned: 01 August 2021

Mark C.

Position: Secretary

Appointed: 08 April 2016

Resigned: 19 January 2017

Eirvin K.

Position: Director

Appointed: 08 April 2016

Resigned: 15 March 2019

Jonathan R.

Position: Director

Appointed: 13 November 2015

Resigned: 15 February 2021

People with significant control

The register of persons with significant control who own or have control over the company consists of 2 names. As we discovered, there is Redwood Financial Partners Limited from London, England. The abovementioned PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Jonathan R. This PSC owns 25-50% shares and has 25-50% voting rights.

Redwood Financial Partners Limited

Harwood House 43 Harwood Road, London, SW6 4QP, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	Companies House England
Registration number	09760209
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Jonathan R.

Notified on	6 April 2016
Ceased on	14 September 2017
Nature of control:	25-50% voting rights 25-50% shares

Company previous names

Acorn Financial Partners	April 7, 2017

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to 2022-12-31 filed on: 20th, July 2023	accounts	Free Download (73 pages)

Type		Category	Free download
AA	Full accounts data made up to 2022-12-31 filed on: 20th, July 2023	accounts	Free Download (73 pages)
AP01	New director was appointed on 2023-04-04 filed on: 4th, April 2023	officers	Free Download (2 pages)
AUD	Auditor's resignation filed on: 10th, October 2022	auditors	Free Download (1 page)
AUD	Auditor's resignation filed on: 21st, September 2022	auditors	Free Download (1 page)
TM01	Director's appointment was terminated on 2022-08-07 filed on: 25th, August 2022	officers	Free Download (1 page)
AA	Full accounts data made up to 2021-12-31 filed on: 25th, July 2022	accounts	Free Download (66 pages)
AP01	New director was appointed on 2022-04-26 filed on: 5th, May 2022	officers	Free Download (2 pages)
SH01	Statement of Capital on 2021-12-16: 110.77 GBP filed on: 31st, December 2021	capital	Free Download (4 pages)
SH01	Statement of Capital on 2021-12-16: 110.77 GBP filed on: 29th, December 2021	capital	Free Download (4 pages)
TM01	Director's appointment was terminated on 2021-11-26 filed on: 26th, November 2021	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2021-11-26 filed on: 26th, November 2021	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2021-11-26 filed on: 26th, November 2021	officers	Free Download (1 page)
AP01	New director was appointed on 2021-11-01 filed on: 15th, November 2021	officers	Free Download (2 pages)
AP01	New director was appointed on 2021-10-01 filed on: 15th, October 2021	officers	Free Download (2 pages)
AA	Full accounts data made up to 2020-12-31 filed on: 4th, October 2021	accounts	Free Download (66 pages)
AP01	New director was appointed on 2021-09-01 filed on: 14th, September 2021	officers	Free Download (2 pages)
AP01	New director was appointed on 2021-09-01 filed on: 14th, September 2021	officers	Free Download (2 pages)
AP01	New director was appointed on 2021-09-01 filed on: 14th, September 2021	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2021-08-01 filed on: 10th, August 2021	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2021-07-07 filed on: 22nd, July 2021	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2021-07-07 filed on: 22nd, July 2021	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2021-04-04 filed on: 10th, April 2021	officers	Free Download (1 page)
SH01	Statement of Capital on 2021-03-02: 110.77 GBP filed on: 12th, March 2021	capital	Free Download (4 pages)
TM01	Director's appointment was terminated on 2021-02-15 filed on: 19th, February 2021	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2020-10-28 filed on: 4th, November 2020	officers	Free Download (1 page)
AA	Full accounts data made up to 2019-12-31 filed on: 6th, October 2020	accounts	Free Download (57 pages)
AP01	New director was appointed on 2020-08-03 filed on: 13th, August 2020	officers	Free Download (2 pages)
SH01	Statement of Capital on 2020-03-30: 110.77 GBP filed on: 30th, March 2020	capital	Free Download (4 pages)
SH01	Statement of Capital on 2020-03-18: 110.77 GBP filed on: 18th, March 2020	capital	Free Download (4 pages)
AP01	New director was appointed on 2019-09-18 filed on: 20th, November 2019	officers	Free Download (2 pages)
AA	Full accounts data made up to 2018-12-31 filed on: 5th, October 2019	accounts	Free Download (53 pages)
SH01	Statement of Capital on 2019-03-27: 110.77 GBP filed on: 9th, April 2019	capital	Free Download (4 pages)
TM01	Director's appointment was terminated on 2019-03-15 filed on: 26th, March 2019	officers	Free Download (1 page)
MA	Memorandum and Articles of Association filed on: 20th, March 2019	incorporation	Free Download (28 pages)
RESOLUTIONS	Resolution of modification of Articles of Association filed on: 6th, March 2019	resolution	Free Download (3 pages)
AP01	New director was appointed on 2019-01-01 filed on: 14th, January 2019	officers	Free Download (2 pages)
AA	Full accounts data made up to 2017-12-31 filed on: 2nd, October 2018	accounts	Free Download (47 pages)
SH01	Statement of Capital on 2018-04-16: 110.77 GBP filed on: 24th, April 2018	capital	Free Download (4 pages)
SH01	Statement of Capital on 2017-11-13: 110.76 GBP filed on: 15th, December 2017	capital	Free Download (4 pages)
AP01	New director was appointed on 2017-09-01 filed on: 7th, September 2017	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2017-06-26 filed on: 26th, June 2017	officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 2016-12-31 filed on: 15th, June 2017	accounts	Free Download (13 pages)
AP01	New director was appointed on 2017-06-01 filed on: 8th, June 2017	officers	Free Download (2 pages)
RESOLUTIONS	Resolution of modification of Articles of Association filed on: 28th, April 2017	resolution	Free Download (3 pages)
MA	Memorandum and Articles of Association filed on: 28th, April 2017	incorporation	Free Download (28 pages)
AP01	New director was appointed on 2017-04-06 filed on: 18th, April 2017	officers	Free Download (2 pages)
AD01	New registered office address Suite 101 the Nexus Building Broadway Letchworth Garden City SG6 3TA. Change occurred on 2017-04-13. Company's previous address: Harwood House 43 Harwood Road London SW6 4QP United Kingdom. filed on: 13th, April 2017	address	Free Download (1 page)
AP01	New director was appointed on 2017-04-06 filed on: 13th, April 2017	officers	Free Download (2 pages)
AP01	New director was appointed on 2017-04-06 filed on: 13th, April 2017	officers	Free Download (2 pages)
AP01	New director was appointed on 2017-04-06 filed on: 13th, April 2017	officers	Free Download (2 pages)
AP01	New director was appointed on 2017-04-06 filed on: 13th, April 2017	officers	Free Download (2 pages)
NM06	Change of name with request to seek comments from relevant body filed on: 7th, April 2017	change of name	Free Download (2 pages)
CONNOT	Change of name notice filed on: 7th, April 2017	change of name	Free Download (2 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2017-04-07 filed on: 7th, April 2017	resolution	Free Download (3 pages)
SH01	Statement of Capital on 2017-04-05: 110.76 GBP filed on: 5th, April 2017	capital	Free Download (4 pages)
TM02	Termination of appointment as a secretary on 2017-01-19 filed on: 17th, March 2017	officers	Free Download (1 page)
AP03	Appointment (date: 2017-01-19) of a secretary filed on: 17th, March 2017	officers	Free Download (2 pages)
SH01	Statement of Capital on 2017-03-06: 110.76 GBP filed on: 12th, March 2017	capital	Free Download (3 pages)
SH02	Sub-division of shares on 2016-08-11 filed on: 24th, October 2016	capital	Free Download (6 pages)
SH01	Statement of Capital on 2016-08-11: 100.00 GBP filed on: 29th, September 2016	capital	Free Download (3 pages)
RESOLUTIONS	Resolutions: Resolution of allotment of securities, Resolution of adoption of Articles of Association, Resolution of varying share rights or name filed on: 12th, September 2016	resolution	Free Download (30 pages)
AA01	Current accounting period extended from 2016-11-30 to 2016-12-31 filed on: 2nd, August 2016	accounts	Free Download (1 page)
AP01	New director was appointed on 2016-04-08 filed on: 15th, April 2016	officers	Free Download (2 pages)
AP03	Appointment (date: 2016-04-08) of a secretary filed on: 14th, April 2016	officers	Free Download (2 pages)
NEWINC	Incorporation filed on: 13th, November 2015	incorporation	Free Download (22 pages)
MODEL ARTICLES	model-articles-adopted-amended-provisions	incorporation
SH01	Statement of Capital on 2015-11-13: 100.00 GBP	capital

Redwood Bank Limited LETCHWORTH GARDEN CITY

Redwood Bank Limited Address / Contact

Company Information / Profile

Company staff

Mahomed P.

Rajesh K.

Maria W.

Mark W.

Jerry L.

Robert E.

John L.

Eleanor K.

Gary W.

Edward K.

Ian W.

Alan B.

Sally V.

Nigel B.

David B.

Brian M.

Abhai R.

Clive H.

Graham R.

Mark C.

Eirvin K.

Jonathan R.

People with significant control

Company previous names

Company filings

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