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Redwood Partnership Ventures 2 Limited

07582396

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 29/03/2011

Previously known as

Alnery No. 2961 Limited · until 10/05/2011

Compliance

Last accounts

31/12/2025

group

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 29/03/2026

Due 12/04/2027

On track

Industry

70100
Activities of head offices

Officers

Jayne Cheadle

secretary · Since 07/02/2013

Mr Alexander Victor Thorne

director · Since 01/11/2019

ASSET MANAGER

BRITISH · UNITED KINGDOM · Age 37

Also on 24 other boards

Ms Christine Phillips

director · Since 01/07/2024

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 44

Also on 15 other boards

Mrs Samantha Bell

secretary · Since 09/10/2025

Miss Jessabel Piera Lotter

director · Since 01/03/2026

BRITISH · UNITED KINGDOM · Age 31

Also on 29 other boards

Mrs Sarah Elizabeth Knowles

director · Since 01/04/2026

BRITISH · UNITED KINGDOM · Age 53

Also on 52 other boards

Alexander Victor Thorne

director · Since 01/11/2019

British · United Kingdom · Age 37

Christine Phillips

director · Since 01/07/2024

British · England · Age 44

Samantha Bell

secretary · Since 09/10/2025

Jessabel Piera Lotter

director · Since 01/03/2026

British · United Kingdom · Age 31

Sarah Elizabeth Knowles

director · Since 01/04/2026

British · United Kingdom · Age 53

Former

Alnery Incorporations No. 2 Limited

corporate director · Resigned 09/05/2011

Alnery Incorporations No. 1 Limited

corporate secretary · Resigned 09/05/2011

Craig Alexander James Morris

director · Resigned 09/05/2011

Alnery Incorporations No. 1 Limited

corporate director · Resigned 09/05/2011

Geoffrey Alan Quaife

director · Resigned 31/07/2012

Mark Christopher Wayment

director · Resigned 31/07/2012

David Martin Hedge

secretary · Resigned 07/02/2013

Mark Geoffrey David Holden

director · Resigned 14/02/2014

Anthony Charles Roper

director · Resigned 02/11/2017

Rachel Louise Turnbull

director · Resigned 31/10/2018

Elena Giorgiana Wegener

director · Resigned 31/01/2019

Natalia Poupard

director · Resigned 01/11/2019

Ross William Driver

director · Resigned 15/05/2020

Julian Mark Rudd-Jones

director · Resigned 31/07/2020

David Alexander John Foot

director · Resigned 29/03/2022

Keith William Pickard

director · Resigned 02/08/2022

Stewart Orrell

director · Resigned 02/08/2022

Giorgia Martina

director · Resigned 16/10/2023

Nigel William Michael Goddard Chism

director · Resigned 01/07/2024

Christopher Mark David Gill

director · Resigned 01/07/2024

Angeliki Maria Exakoustidou

director · Resigned 10/10/2025

Antonia Maxine Lufkin

director · Resigned 01/03/2026

Kevin Stuart Hawkins

director · Resigned 01/04/2026

Jayne Cheadle

secretary · Resigned 29/05/2026

Persons with Significant Control

Infrastructure Investments Holdings Limited

75–100% shares
75–100% votes
Appoint directors

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

Reg: 5622598 · Companies House · Limited By Shares

Notified 06/04/2016

Change History

statusactive
2026-08-06

Active

typeltd
2026-08-06

Private Limited Company

address line110 St. Giles Square
2026-08-06

10 ST. GILES SQUARE

post townLondon
2026-08-06

LONDON

officer appointedBELL, Samantha
2026-08-06
officer appointedKNOWLES, Sarah Elizabeth
2026-08-06
officer appointedLOTTER, Jessabel Piera
2026-08-06
officer appointedPHILLIPS, Christine
2026-08-06
officer appointedTHORNE, Alexander Victor
2026-08-06