REDWOOD CAPITAL (EUROPE) LIMITED
LONDON REDWOOD PARTNERS (EUROPE) LIMITED INVENTURES MANAGEMENT LIMITED

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Company number 03899931
Status Active
Incorporation Date 21 December 1999
Company Type Private Limited Company
Address 42 BROOK STREET, LONDON, ENGLAND, W1K 5DB
Home Country United Kingdom
Nature of Business 66300 - Fund management activities
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 21 December 2016 with updates; Registered office address changed from Liberty House 222 Regent Street London W1B 5TR to 42 Brook Street London W1K 5DB on 25 October 2016; Full accounts made up to 31 December 2015. The most likely internet sites of REDWOOD CAPITAL (EUROPE) LIMITED are www.redwoodcapitaleurope.co.uk, and www.redwood-capital-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and ten months. Redwood Capital Europe Limited is a Private Limited Company. The company registration number is 03899931. Redwood Capital Europe Limited has been working since 21 December 1999. The present status of the company is Active. The registered address of Redwood Capital Europe Limited is 42 Brook Street London England W1k 5db. . QUARTARO, Lawrence is a Secretary of the company. BEDROSIAN, Gregory R is a Director of the company. Secretary LOZOVSKY, Genna has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director LOZOVSKY, Genna has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Fund management activities".


Current Directors

Secretary
QUARTARO, Lawrence
Appointed Date: 16 August 2014
Director
BEDROSIAN, Gregory R
Appointed Date: 21 December 1999
59 years old

Resigned Directors

Secretary
LOZOVSKY, Genna
Resigned: 15 August 2014
Appointed Date: 21 December 1999
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 21 December 1999
Appointed Date: 21 December 1999
Director
LOZOVSKY, Genna
Resigned: 15 July 2014
Appointed Date: 21 December 1999
53 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 21 December 1999
Appointed Date: 21 December 1999

Persons With Significant Control

Mr Gregory Ronald Bedrosian
Notified on: 21 December 2016
59 years old
Nature of control: Ownership of shares – 75% or more as a member of a firm
Redwood Capital Group Llc
Notified on: 21 December 2016
Nature of control: Ownership of shares – 75% or more

REDWOOD CAPITAL (EUROPE) LIMITED Events

04 Jan 2017
Confirmation statement made on 21 December 2016 with updates
25 Oct 2016
Registered office address changed from Liberty House 222 Regent Street London W1B 5TR to 42 Brook Street London W1K 5DB on 25 October 2016
01 Oct 2016
Full accounts made up to 31 December 2015
13 Jan 2016
Annual return made up to 21 December 2015 with full list of shareholders
Statement of capital on 2016-01-13
  • GBP 100
13 Jan 2016
Registered office address changed from The Cobalt Building 19-20 Noel Street London W1F 8GW to Liberty House 222 Regent Street London W1B 5TR on 13 January 2016
...
... and 48 more events
23 Dec 1999
New secretary appointed;new director appointed
23 Dec 1999
New director appointed
22 Dec 1999
Secretary resigned
22 Dec 1999
Director resigned
21 Dec 1999
Incorporation

REDWOOD CAPITAL (EUROPE) LIMITED Charges

16 July 2001
Rent deposit deed
Delivered: 6 August 2001
Status: Outstanding
Persons entitled: Sateria Investments Limited
Description: The deposit under the provisions of the lease.

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