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Redwood Partnership Ventures Limited

06248278

active
Private Limited Company
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

10 ST. GILES SQUARE, LONDON, WC2H 8AP
Incorporated 15/05/2007

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 15/05/2026

Due 29/05/2027

On track

Industry

70100
Activities of head offices

Officers

Jayne Cheadle

secretary · Since 31/01/2013

Mr Kevin Stuart Hawkins

director · Since 01/07/2024

REGIONAL ASSET MANAGER

BRITISH · ENGLAND · Age 57

Also on 17 other boards

Ms Christine Phillips

director · Since 01/07/2024

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 43

Also on 15 other boards

Miss Antonia Maxine Lufkin

director · Since 01/08/2025

ASSOCIATE, ASSET MANAGER

BRITISH,GERMAN · ENGLAND · Age 31

Also on 15 other boards

Mrs Samantha Bell

secretary · Since 09/10/2025

Mrs Inci Parlak

director · Since 06/04/2026

BRITISH · UNITED KINGDOM · Age 39

Also on 22 other boards

Persons with Significant Control

Infrastructure Investments Holdings Limited

25–50% shares
25–50% votes

Level 7, One Bartholemew Close, Bartholomew Close, London, EC1A 7BL

Reg: 5622598 · Companies House · Limited By Shares

Notified 06/04/2016

Kajima Partnerships Limited

25–50% shares
25–50% votes

10, St. Giles Square, London, WC2H 8AP

Reg: 3841821 · Companies House · Limited By Shares

Notified 06/04/2016