Company information:
Redwood Partnership Ventures 2 Limited (No: 07582396)
Address: 10 ST. GILES SQUARE, LONDON, WC2H 8AP, UNITED KINGDOM
Status: Active
Incorporated: 29-Mar-2011
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 04-Dec-2025
Industry Class: 70100 - Activities of head offices
Current Director: NIGEL WILLIAM MICHAEL GODDARD CHISM ( DOB: Jul-1954 From: Nov-2017 )
Current Director: ANGELIKI MARIA EXAKOUSTIDOU ( DOB: Sep-1991 From: Sep-2022 )
Current Director: DAVID ALEXANDER JOHN FOOT ( DOB: Feb-1968 From: May-2020 )
Current Director: CHRISTOPHER MARK DAVID GILL ( DOB: Oct-1985 From: Jul-2020 )
Current Director: JULIAN MARK RUDD-JONES ( DOB: Jun-1955 From: May-2011 )
Current Director: ALEXANDER VICTOR THORNE ( DOB: Mar-1989 From: Nov-2019 )
Current Director: ALEXANDER VICTOR THORNE ( DOB: Mar-1989 From: Nov-2019 )
Current Director: ALEXANDER VICTOR THORNE ( DOB: Mar-1989 From: Nov-2019 )
Current Secretary: JAYNE CHEADLE ( From: Feb-2013 )
Resigned Director: ALNERY INCORPORATIONS NO. 1 LIMITED ( From: Mar-2011 To: May-2011 )
Resigned Director: ALNERY INCORPORATIONS NO. 2 LIMITED ( From: Mar-2011 To: May-2011 )
Resigned Director: ROSS WILLIAM DRIVER ( DOB: May-1981 From: Feb-2014 To: May-2020 )
Resigned Director: ROSS WILLIAM DRIVER ( DOB: May-1981 From: Feb-2014 To: May-2020 )
Resigned Director: DAVID ALEXANDER JOHN FOOT ( DOB: Feb-1968 From: May-2020 To: Mar-2022 )
Resigned Director: MARK GEOFFREY DAVID HOLDEN ( DOB: Sep-1957 From: Jul-2012 To: Feb-2014 )
Resigned Director: GIORGIA MARTINA ( DOB: Apr-1985 From: Jun-2023 To: Oct-2023 )
Resigned Director: CRAIG ALEXANDER JAMES MORRIS ( DOB: Jul-1975 From: Mar-2011 To: May-2011 )
Resigned Director: STEWART ORRELL ( DOB: Feb-1965 From: Nov-2017 To: Aug-2022 )
Resigned Director: KEITH WILLIAM PICKARD ( DOB: Jun-1968 From: May-2011 To: Aug-2022 )
Resigned Director: NATALIA POUPARD ( DOB: Oct-1977 From: Jan-2019 To: Nov-2019 )
Resigned Director: GEOFFREY ALAN QUAIFE ( DOB: Oct-1955 From: May-2011 To: Jul-2012 )
Resigned Director: ANTHONY CHARLES ROPER ( DOB: Dec-1960 From: Jul-2012 To: Nov-2017 )
Resigned Director: RACHEL LOUISE TURNBULL ( DOB: Jun-1978 From: Nov-2017 To: Oct-2018 )
Resigned Director: MARK CHRISTOPHER WAYMENT ( DOB: Dec-1958 From: May-2011 To: Jul-2012 )
Resigned Director: ELENA GIORGIANA WEGENER ( DOB: Apr-1975 From: Oct-2018 To: Jan-2019 )
Resigned Secretary: ALNERY INCORPORATIONS NO. 1 LIMITED ( From: Mar-2011 To: May-2011 )
Resigned Secretary: DAVID MARTIN HEDGE ( From: May-2011 To: Feb-2013 )
Persons of Significant Control:
Infrastructure Investments Holdings Limited, 12 Charles Ii Street, London, England, SW1Y 4QU, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)