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Nom

Redwood Partnership Ventures LTD

Adresse
10 St. Giles Square
London
WC2H 8AP
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
10 avril 2024
Company Register Name Redwood Partnership Ventures Limited
Société Numéro de Registre 06248278 Show on Companies House
Accountsgroup
last accounts made up to 31 décembre 2022
Activité (Code NAF)70100 - Activités des sièges sociaux
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (2)

Source: Companies House
gb-flag GB Infrastructure Investments Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 05622598 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag GB Kajima Partnerships Limited Status: Active Notified: 06/04/2016 Companies House Number: 03841821 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Officers (6)

    Source: Companies House
    Cheadle, Jayne London, United Kingdom Status: Active Notified: 31/01/2013 Role: Secretary
    Chism, Nigel William Michael Goddard London, United Kingdom Status: Active Notified: 24/11/2017 Date of Birth: 07/1954 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British
    Gill, Christopher Mark David London, United Kingdom Status: Active Notified: 09/08/2021 Date of Birth: 10/1985 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Martina, Giorgia Barts Close, London, London, United Kingdom Status: Active Notified: 16/10/2020 Date of Birth: 04/1985 Occupation: Investment Executive Role: Director Country of Residence: United Kingdom Nationality: Italian
    Poupard, Natalia Barts Close, London, England Status: Active Notified: 08/02/2019 Date of Birth: 10/1977 Occupation: Asset Manager Role: Director Country of Residence: England Nationality: British
    Mcerlane, Andrew John London, United Kingdom Status: Ceased Notified: 17/08/2022 Ceased: 31/05/2024 Date of Birth: 03/1988 Occupation: Asset Manager Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (8)

    gb-flag GB Children's ARK Partnerships Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 04935157 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Ealing Schools Partnerships Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 04545766 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Kajima Darlington Schools Holding Limited Status: Active Notified: 06/04/2016 Companies House Number: 04968490 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Kajima Haverstock Holding Limited Status: Active Notified: 12/07/2017 Companies House Number: 04828504 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Kajima Newcastle Libraries Holding Limited Status: Active Notified: 02/08/2016 Companies House Number: 05887843 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Kajima North Tyneside Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 04533352 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Wooldale Partnerships Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 04677664 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Bootle Accommodation Partnership Holding Limited Status: Ceased Notified: 06/04/2016 Ceased: 24/09/2021 Companies House Number: 04787594 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors