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Greenwood Partnership Ventures Limited

Adresa
10 St Giles Square
London
WC2H 8AP
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
3. leden 2022
Company No. 11641612 Show on Companies House
Accountsfull
last accounts made up to 31. prosinec 2022
Sector (SIC)70100 Activities of head offices
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB Kajima Partnerships Limited Status: Active Notified: 25/10/2018 Companies House Number: 03841821 Nature of Control
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag GB Sogo Europe Limited Status: Active Notified: 03/12/2021 Companies House Number: 11718851 Nature of Control
  • Ownership of voting rights - More than 25% but not more than 50%
  • Officers (10)

    Source: Companies House
    Asaka, Nobuya Maidenhead, Berkshire, United Kingdom Status: Active Notified: 03/12/2021 Date of Birth: 01/1965 Occupation: Director Role: Director Country of Residence: Japan Nationality: Japanese
    Cheadle, Jayne London, United Kingdom Status: Active Notified: 25/10/2018 Role: Secretary
    Hawkins, Kevin Stuart London, United Kingdom Status: Active Notified: 17/09/2024 Occupation: Regional Asset Manager Role: Director Country of Residence: England Nationality: British
    Ozawa, Shinya Maidenhead, Berkshire, United Kingdom Status: Active Notified: 03/12/2021 Date of Birth: 06/1967 Occupation: Director Role: Director Country of Residence: Japan Nationality: Japanese
    Phillips, Christine London, United Kingdom Status: Active Notified: 17/09/2024 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British
    Saji, Hiroki London, United Kingdom Status: Active Notified: 09/12/2021 Date of Birth: 04/1969 Occupation: Vice President Role: Director Country of Residence: United Kingdom Nationality: Japanese
    Chism, Nigel William Michael Goddard London, United Kingdom Status: Ceased Notified: 25/10/2018 Ceased: 17/09/2024 Date of Birth: 07/1954 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Clancy, Richard Simon Muir Navigation Way, Ashton-On-Ribble, United Kingdom Status: Ceased Notified: 30/06/2022 Ceased: 17/09/2024 Date of Birth: 11/1965 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British
    Gill, Christopher Mark David London, United Kingdom Status: Ceased Notified: 30/11/2021 Ceased: 17/09/2024 Date of Birth: 10/1985 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Rudd-Jones, Julian Mark London, United Kingdom Status: Ceased Notified: 09/12/2021 Ceased: 30/06/2022 Occupation: Property Developer Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB HLR Schools Holding Limited Status: Active Notified: 08/10/2021 Companies House Number: 09207456 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors