CompaniesInTheUK

REDWOOD ADMINISTRATION LIMITED

Company number 10934630 ·

Active

4 active / 4 ceased · persons with significant control

Mr Alexander David Forrester

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors as a member of a firm
  • Has significant influence or control as a member of a firm
Notified on
2026-08-25
Date of birth
December 1962
Nationality
British
Country of residence
England
Correspondence address
71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

Mr Matthew Gilmour

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors as a member of a firm
  • Has significant influence or control as a member of a firm
Notified on
2026-08-25
Date of birth
May 1973
Nationality
British
Country of residence
England
Correspondence address
71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

Aecia Llp

Corporate entity Active

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2026-08-25
Correspondence address
71-75 Shelton Street, Shelton Street, London, WC2H 9JQ, England
Legal form
Limited Liability Partnership
Place registered
Companies House
Registration number
Oc449986
Country registered
United Kingdom

Oaktree Capital Group, Llc

Corporate entity Active

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2017-10-30
Correspondence address
333, South Grand Avenue, Los Angeles, Ca 90071, United States
Legal form
Limited Liability Company
Place registered
Delaware Division Of Corporations
Registration number
4334260
Country registered
Delaware Usa

Aecia Llp

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2024-02-20
Ceased on
2026-08-25
Correspondence address
71-75 Shelton Street, Shelton Street, London, WC2H 9JQ, England
Legal form
Limited Liability Partnership

Oaktree Capital Group, Llc

Corporate entity Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2017-10-30
Ceased on
2024-02-20
Correspondence address
333, South Grand Avenue, Los Angeles, Ca 90071, United States
Legal form
Limited Liability Company
Place registered
Delaware Division Of Corporations
Registration number
4334260
Country registered
Delaware Usa

Mr Alexander David Forrester

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2017-08-29
Ceased on
2017-11-30
Date of birth
December 1962
Nationality
British
Country of residence
United Kingdom
Correspondence address
Ashcombe House, 5, The Crescent, Leatherhead, KT22 8DY, England

Mr Matthew Gilmour

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2017-08-29
Ceased on
2017-11-30
Date of birth
May 1973
Nationality
British
Country of residence
United Kingdom
Correspondence address
Ashcombe House, 5, The Crescent, Leatherhead, KT22 8DY, England