Company information:
Redwood Partnership Ventures 3 Limited (No: 09086264)
Address: 10 ST. GILES SQUARE, LONDON, WC2H 8AP, UNITED KINGDOM
Status: Active
Incorporated: 16-Jun-2014
Accounts Next Due: 31-Dec-2023
Next Confirmation Statement Due: 30-Jun-2024
Industry Class: 70100 - Activities of head offices
Current Director: NIGEL WILLIAM MICHAEL GODDARD CHISM ( DOB: Jul-1954 From: Jun-2014 )
Current Director: ROSS WILLIAM DRIVER ( DOB: May-1981 From: Aug-2014 )
Current Director: ANGELIKI MARIA EXAKOUSTIDOU ( DOB: Sep-1991 From: Oct-2023 )
Current Director: ALEXANDER VICTOR THORNE ( DOB: Mar-1989 From: Aug-2022 )
Current Secretary: JAYNE CHEADLE ( From: Jun-2014 )
Resigned Director: ROSS WILLIAM DRIVER ( DOB: May-1981 From: Aug-2014 To: May-2020 )
Resigned Director: DAVID ALEXANDER JOHN FOOT ( DOB: Feb-1968 From: Dec-2020 To: Mar-2022 )
Resigned Director: KEITH WILLIAM PICKARD ( DOB: Jun-1968 From: Aug-2014 To: Aug-2022 )
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)
Company Accounts Summary (£)
| Item | 2020-01 | 2020-12 | 2021-12 | Chart |
|---|---|---|---|---|
| Current assets | 1,704,000 | 1,700,000 | 0.0,1704000,1700000.0 | |
| Current assets / Cash at bank and on hand | 68,000 | 64,000 | 0.0,68000,64000.0 | |
| Net current assets (liabilities) | 1,686,000 | 1,687,000 | 0.0,1686000,1687000.0 | |
| Total assets less current liabilities | 1,686,000 | 1,687,000 | 0.0,1686000,1687000.0 | |
| Net assets (liabilities) | 1,686,000 | 1,687,000 | 0.0,1686000,1687000.0 | |
| Equity / share capital and reserves | 2,691,000 | 1,686,000 | 1,687,000 | 2691000.0,1686000,1687000.0 |