Company information:
Redwood Partnership Ventures Limited (No: 06248278)
Address: 10 ST. GILES SQUARE, LONDON, WC2H 8AP, UNITED KINGDOM
Status: Operating Company
Incorporated: 15-May-2007
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 29-May-2024
Industry Class: 70100 - Activities of head offices
Current Director: NIGEL WILLIAM MICHAEL GODDARD CHISM ( DOB: Jul-1954 From: Nov-2017 )
Current Director: CHRISTOPHER MARK DAVID GILL ( DOB: Oct-1985 From: Aug-2021 )
Current Director: CHRISTOPHER MARK DAVID GILL ( DOB: Oct-1985 From: Aug-2021 )
Current Director: HIROTO ICHIKI ( DOB: Jun-1962 From: May-2015 )
Current Director: LUKE ANTHONY MURPHY ( DOB: Jan-1989 From: Nov-2019 )
Current Director: NATALIA POUPARD ( DOB: Oct-1977 From: Feb-2019 )
Current Director: JULIAN MARK RUDD-JONES ( DOB: Jun-1955 From: May-2007 )
Current Secretary: JAYNE CHEADLE ( From: Jan-2013 )
Resigned Director: GRAEME DOCTOR ( DOB: Apr-1957 From: Aug-2020 To: May-2022 )
Resigned Director: ROSS WILLIAM DRIVER ( DOB: May-1981 From: Oct-2018 To: Nov-2019 )
Resigned Director: ROSS WILLIAM DRIVER ( DOB: May-1981 From: Oct-2018 To: Nov-2019 )
Resigned Director: HIROTO ICHIKI ( DOB: Jun-1962 From: May-2015 To: Nov-2021 )
Resigned Director: HIROAKI IIZAWA ( From: Jun-2014 To: May-2015 )
Resigned Director: INHOCO FORMATIONS LIMITED ( From: May-2007 To: May-2007 )
Resigned Director: INHOCO FORMATIONS LIMITED ( From: May-2007 To: May-2007 )
Resigned Director: ANDREW JOHN MCERLANE ( DOB: Mar-1988 From: Aug-2022 To: May-2024 )
Resigned Director: ROBERT JAMES NEWTON ( From: Jul-2012 To: Feb-2015 )
Resigned Director: ROBERT JAMES NEWTON ( DOB: Nov-1956 From: Jul-2012 To: Feb-2015 )
Resigned Director: STEWART ORRELL ( DOB: Feb-1965 From: Nov-2017 To: Aug-2022 )
Resigned Director: KEITH WILLIAM PICKARD ( DOB: Jun-1968 From: Nov-2017 To: Aug-2022 )
Resigned Director: GEOFFREY ALAN QUAIFE ( DOB: Oct-1955 From: Oct-2007 To: Jul-2012 )
Resigned Director: ANTHONY CHARLES ROPER ( DOB: Dec-1960 From: Oct-2007 To: Nov-2017 )
Resigned Director: RACHEL LOUISE TURNBULL ( DOB: Jun-1978 From: Nov-2017 To: Oct-2018 )
Resigned Director: MICHIYA UCHIDA ( DOB: Jan-1960 From: May-2007 To: Jan-2013 )
Resigned Director: KEN UCHIDA ( DOB: May-1956 From: Jan-2013 To: Jun-2014 )
Resigned Director: ELENA GIORGIANA WEGENER ( DOB: Apr-1975 From: Oct-2018 To: Feb-2019 )
Resigned Secretary: A G SECRETARIAL LIMITED ( From: May-2007 To: May-2007 )
Resigned Secretary: DAVID MARTIN HEDGE ( DOB: Jun-1952 From: May-2007 To: Jan-2013 )
Persons of Significant Control:
Kajima Partnerships Limited, 55 Baker Street, London, W1U 8EW, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06)
Infrastructure Investments Holdings Limited, 55 Baker Street, London, W1U 8EW, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06)