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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 VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	10 avril 2024
Company Register Name	Redwood Partnership Ventures Limited
Société Numéro de Registre	06248278 Show on Companies House
Accounts	group last accounts made up to 31 décembre 2022
Activité (Code NAF)	70100 - Activités des sièges sociaux
Statut de Société	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (2)

Source: Companies House

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%

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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%

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Officers (10)

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

Hawkins, Kevin Stuart London, United Kingdom Status: Active Notified: 01/07/2024 Occupation: Regional Asset Manager Role: Director Country of Residence: England 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

Phillips, Christine London, United Kingdom Status: Active Notified: 01/07/2024 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British

Thorne, Alexander Victor Barts Square, London, United Kingdom Status: Active Notified: 13/11/2024 Occupation: Asset Manager Role: Director Country of Residence: United Kingdom Nationality: British

Carter, Jonathan Laurence David Barts Square, London, United Kingdom Status: Ceased Notified: 01/08/2024 Ceased: 13/11/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Gill, Christopher Mark David London, United Kingdom Status: Ceased Notified: 09/08/2021 Ceased: 01/07/2024 Date of Birth: 10/1985 Occupation: Director Role: Director Country of Residence: United Kingdom 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

Poupard, Natalia Barts Close, London, England Status: Ceased Notified: 08/02/2019 Ceased: 13/11/2024 Date of Birth: 10/1977 Occupation: Asset Manager Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (8)

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