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Redwood Partnership Ventures 3 Limited

Adresa
10 St. Giles Square
London
WC2H 8AP
VAT ID (DIČ) no VAT ID available
Company No. 09086264 Show on Companies House
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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB Infrastructure Investments Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 05622598 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Kajima Partnerships Limited Status: Active Notified: 26/03/2025 Companies House Number: 03841821 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Officers (8)

    Source: Companies House
    Cheadle, Jayne London, United Kingdom Status: Active Notified: 16/06/2014 Role: Secretary
    Chism, Nigel William Michael Goddard London, United Kingdom Status: Active Notified: 16/06/2014 Date of Birth: 07/1954 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British
    Exakoustidou, Angeliki Maria Barts Square, London, United Kingdom Status: Active Notified: 25/10/2023 Occupation: Associate Asset Manager Role: Director Country of Residence: United Kingdom Nationality: Greek
    Phillips, Christine London, United Kingdom Status: Active Notified: 11/10/2024 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British
    Thorne, Alexander Victor Barts Square, London, United Kingdom Status: Active Notified: 02/08/2022 Date of Birth: 03/1989 Occupation: Asset Manager Role: Director Country of Residence: United Kingdom Nationality: British
    Driver, Ross William London, England Status: Ceased Notified: 29/08/2014 Ceased: 15/05/2020 Occupation: Corporate Finance Role: Director Country of Residence: England Nationality: British
    Foot, David Alexander John, Mr. Barts Square, London, United Kingdom Status: Ceased Notified: 07/12/2020 Ceased: 29/03/2022 Occupation: Asset Management Role: Director Country of Residence: England Nationality: British
    Pickard, Keith William Barts Square, London, United Kingdom Status: Ceased Notified: 29/08/2014 Ceased: 02/08/2022 Occupation: Accountant Role: Director Country of Residence: England Nationality: British