REDWOOD PARTNERSHIP VENTURES 3 LIMITED - LONDON


Company Profile Company Filings

Overview

REDWOOD PARTNERSHIP VENTURES 3 LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
REDWOOD PARTNERSHIP VENTURES 3 LIMITED was incorporated 9 years ago on 16/06/2014 and has the registered number: 09086264. The accounts status is SMALL and accounts are next due on 31/12/2023.

REDWOOD PARTNERSHIP VENTURES 3 LIMITED - LONDON

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2021 31/12/2023

Registered Office

10 ST. GILES SQUARE
LONDON
WC2H 8AP
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
16/06/2023 30/06/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR NIGEL WILLIAM MICHAEL GODDARD CHISM Jul 1954 British Director 2014-06-16 CURRENT
MR ALEXANDER VICTOR THORNE Mar 1989 British Director 2022-08-02 CURRENT
MS ANGELIKI MARIA EXAKOUSTIDOU Sep 1991 Greek Director 2023-10-25 CURRENT
MRS JAYNE CHEADLE Secretary 2014-06-16 CURRENT
MR ROSS WILLIAM DRIVER May 1981 British Director 2014-08-29 UNTIL 2020-05-15 RESIGNED
MR DAVID ALEXANDER JOHN FOOT Feb 1968 British Director 2020-12-07 UNTIL 2022-03-29 RESIGNED
MR KEITH WILLIAM PICKARD Jun 1968 British Director 2014-08-29 UNTIL 2022-08-02 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Infrastructure Investments Holdings Limited 2016-04-06 London   England Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts preparation 2022-12-22 31-12-2021 64 Cash 1,687 equity

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