Redwood Partnership Ventures Limited

06248278

active

ltd

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

31/12/2025

group

Next accounts due

30/09/2027

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 44

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

Mr Alexander Victor Thorne

director · Since 31/08/2026

BRITISH · UNITED KINGDOM · Age 37

Christine Phillips

director · Since 01/07/2024

British · England · Age 44

Kevin Stuart Hawkins

director · Since 01/07/2024

British · England · Age 57

Antonia Maxine Lufkin

director · Since 01/08/2025

British,German · England · Age 31

Samantha Bell

secretary · Since 09/10/2025

Inci Parlak

director · Since 06/04/2026

British · United Kingdom · Age 39

Former

Inhoco Formations Limited

corporate nominee director · Resigned 22/05/2007

A G Secretarial Limited

corporate secretary · Resigned 22/05/2007

Geoffrey Alan Quaife

director · Resigned 24/07/2012

Michiya Uchida

director · Resigned 01/01/2013

David Martin Hedge

secretary · Resigned 31/01/2013

Ken Uchida

director · Resigned 06/06/2014

Robert James Newton

director · Resigned 27/02/2015

Hiroaki Iizawa

director · Resigned 29/05/2015

Anthony Charles Roper

director · Resigned 24/11/2017

Elena Giorgiana Wegener

director · Resigned 31/10/2018

Rachel Louise Turnbull

director · Resigned 31/10/2018

Elena Giorgiana Wegener

director · Resigned 08/02/2019

Ross William Driver

director · Resigned 01/11/2019

Julian Mark Rudd-Jones

director · Resigned 11/08/2020

Luke Anthony Murphy

director · Resigned 16/10/2020

Hiroto Ichiki

director · Resigned 23/11/2021

Graeme Doctor

director · Resigned 18/05/2022

Stewart Orrell

director · Resigned 17/08/2022

Keith William Pickard

director · Resigned 17/08/2022

Andrew John Mcerlane

director · Resigned 31/05/2024

Nigel William Michael Goddard Chism

director · Resigned 01/07/2024

Christopher Mark David Gill

director · Resigned 01/07/2024

Natalia Poupard

director · Resigned 13/11/2024

Jonathan Laurence David Carter

director · Resigned 13/11/2024

Giorgia Martina

director · Resigned 01/08/2025

Alexander Victor Thorne

director · Resigned 06/04/2026

Jayne Cheadle

secretary · Resigned 29/05/2026

Mrs Inci Parlak

director · Resigned 31/08/2026

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

Change History

status → active

2026-08-06

Active

type → ltd

2026-08-06

Private Limited Company

address line1 → 10 St. Giles Square

2026-08-06

10 ST. GILES SQUARE

post town → London

2026-08-06

LONDON

officer appointed → BELL, Samantha

2026-08-06

officer appointed → HAWKINS, Kevin Stuart

2026-08-06

officer appointed → LUFKIN, Antonia Maxine

2026-08-06

officer appointed → PARLAK, Inci

2026-08-06

officer appointed → PHILLIPS, Christine

2026-08-06