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REDWOOD ADMINISTRATION LIMITED

Active
10934630·incorporated 2017-08-29

REDWOOD ADMINISTRATION LIMITED is an active UK private limited company, incorporated on 29 August 2017 at Companies House (number 10934630; OpenRegistry canonical ID GB-10934630-redwood-administration-limited). Sophymarine's OpenRegistry classifies it under SIC 64922 (Activities of mortgage finance companies), one of 5,231 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode WC2H). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2017-08-29
Registered Address
71-75 SHELTON STREET, COVENT GARDEN, LONDON, WC2H 9JQ, UNITED KINGDOM
SIC
64922 — Activities of mortgage finance companies
Country of origin
United Kingdom

Directors

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Shareholders

Look up shareholders of REDWOOD ADMINISTRATION LIMITED

Financials

Check financials of REDWOOD ADMINISTRATION LIMITED

Filings

Check filing history of REDWOOD ADMINISTRATION LIMITED

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: UNAUDITED ABRIDGED.

Confirmation statement

Last confirmation statement made up to 2025-08-28. Next confirmation statement due 2026-09-11.

Persons with significant control

REDWOOD ADMINISTRATION LIMITED has 1 person with significant control on file:

  • Aecia Llp. Notified 2024-02-20.
    • Owns 75% or more of shares

3 historical PSC records have ceased:

  • Mr Alexander David Forrester born 1962 resident in United Kingdom, British national. Notified 2017-08-29. Ceased 2017-11-30.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Matthew Gilmour born 1973 resident in United Kingdom, British national. Notified 2017-08-29. Ceased 2017-11-30.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Oaktree Capital Group, Llc (Delaware Usa reg. 4334260). Notified 2017-10-30. Ceased 2024-02-20.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors

Previous names

REDWOOD ADMINISTRATION LIMITED has previously traded as:

  • PRINCIPAL HOME LOANS ADMINISTRATION LIMITED (until 2017-09-26)

Similar UK companies

Other companies registered under SIC 64922 (Activities of mortgage finance companies):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/10934630.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.