REDWOOD PARTNERSHIP VENTURES LIMITED - LONDON


Company Profile Company Filings

Overview

REDWOOD PARTNERSHIP VENTURES LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
REDWOOD PARTNERSHIP VENTURES LIMITED was incorporated 16 years ago on 15/05/2007 and has the registered number: 06248278. The accounts status is GROUP and accounts are next due on 30/09/2024.

REDWOOD PARTNERSHIP VENTURES LIMITED - LONDON

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

10 ST. GILES SQUARE
LONDON
WC2H 8AP
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
15/05/2023 29/05/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JAYNE CHEADLE Secretary 2013-01-31 CURRENT
CHRISTOPHER MARK DAVID GILL Oct 1985 British Director 2021-08-09 CURRENT
MS GIORGIA MARTINA Apr 1985 Italian Director 2020-10-16 CURRENT
MR ANDREW JOHN MCERLANE Mar 1988 British Director 2022-08-17 CURRENT
MRS NATALIA POUPARD Oct 1977 British Director 2019-02-08 CURRENT
MR NIGEL WILLIAM MICHAEL GODDARD CHISM Jul 1954 British Director 2017-11-24 CURRENT
DAVID MARTIN HEDGE Jun 1952 British Secretary 2007-05-22 UNTIL 2013-01-31 RESIGNED
INHOCO FORMATIONS LIMITED Corporate Nominee Director 2007-05-15 UNTIL 2007-05-22 RESIGNED
MR MICHIYA UCHIDA Jan 1960 Japanese Director 2007-05-22 UNTIL 2013-01-01 RESIGNED
MRS RACHEL LOUISE TURNBULL Jun 1978 British Director 2017-11-24 UNTIL 2018-10-31 RESIGNED
MR KEN UCHIDA May 1956 Japanese Director 2013-01-01 UNTIL 2014-06-06 RESIGNED
MR JULIAN MARK RUDD-JONES Jun 1955 British Director 2007-05-22 UNTIL 2020-08-11 RESIGNED
MR ANTHONY CHARLES ROPER Dec 1960 British Director 2007-10-09 UNTIL 2017-11-24 RESIGNED
MR GEOFFREY ALAN QUAIFE Oct 1955 British Director 2007-10-09 UNTIL 2012-07-24 RESIGNED
MR KEITH WILLIAM PICKARD Jun 1968 British Director 2017-11-24 UNTIL 2022-08-17 RESIGNED
MR LUKE ANTHONY MURPHY Jan 1989 British Director 2019-11-01 UNTIL 2020-10-16 RESIGNED
MR ROBERT JAMES NEWTON Nov 1956 British Director 2012-07-24 UNTIL 2015-02-27 RESIGNED
MR HIROAKI IIZAWA Jan 1969 Japanese Director 2014-06-06 UNTIL 2015-05-29 RESIGNED
MR HIROTO ICHIKI Jun 1962 Japanese Director 2015-05-29 UNTIL 2021-11-23 RESIGNED
MR ROSS WILLIAM DRIVER May 1981 British Director 2018-10-31 UNTIL 2019-11-01 RESIGNED
MR GRAEME DOCTOR Apr 1957 British Director 2020-08-11 UNTIL 2022-05-18 RESIGNED
A G SECRETARIAL LIMITED Corporate Secretary 2007-05-15 UNTIL 2007-05-22 RESIGNED
MS ELENA GIORGIANA WEGENER Apr 1975 British Director 2018-10-31 UNTIL 2019-02-08 RESIGNED
MS ELENA GIORGIANA WEGENER Apr 1975 British Director 2015-02-27 UNTIL 2018-10-31 RESIGNED
MR STEWART ORRELL Feb 1965 British Director 2017-11-24 UNTIL 2022-08-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Kajima Partnerships Limited 2016-04-06 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Infrastructure Investments Holdings Limited 2016-04-06 London   England Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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