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All Information about:

                        
Name

Redwood Partnership Ventures 3 Limited

Address
55 Baker Street
London
W1U 8EW
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
11 May 2016
Company Register Address 10 St. Giles Square
London
WC2H 8AP
Company No. 09086264 Show on Companies House
Accountssmall
last accounts made up to 31 December 2021
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)

Quick access

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 (5)

    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: England Nationality: Greek
    Phillips, Christine London, United Kingdom Status: Active Notified: 11/10/2024 Occupation: Finance Director Role: Director Country of Residence: United Kingdom 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

    Companies Controlled by This Company (1)

    gb-flag Information Resources (Oldham) HO Ldings Limited Status: Ceased Notified: 06/04/2016 Ceased: 25/07/2018 Companies House Number: 05038734 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors