REDWOOD PARTNERSHIP VENTURES 2 LIMITED - LONDON
| Company Profile | Company Filings |
Overview
REDWOOD PARTNERSHIP VENTURES 2 LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
REDWOOD PARTNERSHIP VENTURES 2 LIMITED was incorporated 13 years ago on 29/03/2011 and has the registered number: 07582396. The accounts status is GROUP and accounts are next due on 30/09/2024.
REDWOOD PARTNERSHIP VENTURES 2 LIMITED was incorporated 13 years ago on 29/03/2011 and has the registered number: 07582396. The accounts status is GROUP and accounts are next due on 30/09/2024.
REDWOOD PARTNERSHIP VENTURES 2 LIMITED - LONDON
This company is listed in the following categories:
70100 - Activities of head offices
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
Previous trading names include:
ALNERY NO. 2961 LIMITED (until 10/05/2011)
ALNERY NO. 2961 LIMITED (until 10/05/2011)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 29/03/2023 | 12/04/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ALEXANDER VICTOR THORNE | Mar 1989 | British | Director | 2019-11-01 | CURRENT |
| CHRISTOPHER MARK DAVID GILL | Oct 1985 | British | Director | 2020-07-31 | CURRENT |
| MS ANGELIKI MARIA EXAKOUSTIDOU | Sep 1991 | Greek | Director | 2022-09-26 | CURRENT |
| JAYNE CHEADLE | Secretary | 2013-02-07 | CURRENT | ||
| MR NIGEL WILLIAM MICHAEL GODDARD CHISM | Jul 1954 | British | Director | 2017-11-02 | CURRENT |
| MR KEITH WILLIAM PICKARD | Jun 1968 | British | Director | 2011-05-09 UNTIL 2022-08-02 | RESIGNED |
| ALNERY INCORPORATIONS NO. 2 LIMITED | Corporate Director | 2011-03-29 UNTIL 2011-05-09 | RESIGNED | ||
| DAVID MARTIN HEDGE | Secretary | 2011-05-09 UNTIL 2013-02-07 | RESIGNED | ||
| MS ELENA GIORGIANA WEGENER | Apr 1975 | British | Director | 2018-10-31 UNTIL 2019-01-31 | RESIGNED |
| MR MARK CHRISTOPHER WAYMENT | Dec 1958 | British | Director | 2011-05-09 UNTIL 2012-07-31 | RESIGNED |
| MRS RACHEL LOUISE TURNBULL | Jun 1978 | British | Director | 2017-11-02 UNTIL 2018-10-31 | RESIGNED |
| MR STEWART ORRELL | Feb 1965 | British | Director | 2017-11-02 UNTIL 2022-08-02 | RESIGNED |
| MR GEOFFREY ALAN QUAIFE | Oct 1955 | British | Director | 2011-05-09 UNTIL 2012-07-31 | RESIGNED |
| MR ANTHONY CHARLES ROPER | Dec 1960 | British | Director | 2012-07-31 UNTIL 2017-11-02 | RESIGNED |
| MR JULIAN MARK RUDD-JONES | Jun 1955 | British | Director | 2011-05-09 UNTIL 2020-07-31 | RESIGNED |
| MRS NATALIA POUPARD | Oct 1977 | British | Director | 2019-01-31 UNTIL 2019-11-01 | RESIGNED |
| ALNERY INCORPORATIONS NO. 1 LIMITED | Corporate Director | 2011-03-29 UNTIL 2011-05-09 | RESIGNED | ||
| MR CRAIG ALEXANDER JAMES MORRIS | Jul 1975 | British | Director | 2011-03-29 UNTIL 2011-05-09 | RESIGNED |
| MS GIORGIA MARTINA | Apr 1985 | Italian | Director | 2023-06-19 UNTIL 2023-10-16 | RESIGNED |
| MR MARK GEOFFREY DAVID HOLDEN | Sep 1957 | British | Director | 2012-07-31 UNTIL 2014-02-14 | RESIGNED |
| MR DAVID ALEXANDER JOHN FOOT | Feb 1968 | British | Director | 2020-05-15 UNTIL 2022-03-29 | RESIGNED |
| MR ROSS WILLIAM DRIVER | May 1981 | British | Director | 2014-02-14 UNTIL 2020-05-15 | RESIGNED |
| ALNERY INCORPORATIONS NO. 1 LIMITED | Corporate Secretary | 2011-03-29 UNTIL 2011-05-09 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Infrastructure Investments Holdings Limited | 2016-04-06 | London England |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |