Redwood Partnership Ventures Limited

Active06248278 Private limited company
Incorporated
15 May 2007 (19 years)
Industry
Activities of head offices (70100)
Directors
Owned by
Accounts type
Group
Region
Greater London
Address
10 St. Giles Square
London
WC2H 8AP

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
29 May 2027
Last conf. stmt
15 May 2026

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 1 October 2026
Also at Claymore Roads Limited, Claymore Roads (Holdings) Limited, Enterprise Civic Buildings (Holdings) Limited · more companies
British
Born September 1968 (58)
Director · Appointed 1 October 2026
Also at Claymore Roads Limited, Claymore Roads (Holdings) Limited, Enterprise Civic Buildings (Holdings) Limited · more companies
British
Born October 1968 (58)
Bell, Samantha
Secretary · Appointed 9 October 2025
Director · Appointed 1 July 2024
Also at Lisburn Pharma Limited, HLR Schools Limited, Kajima Partnerships Limited · more companies
British
Born March 1969 (57)
Director · Appointed 1 July 2024
Also at Lisburn Pharma Limited, Taiyo Power & Storage Limited, Step Developments Limited (proposed for strike-off) · more companies
British
Born August 1982 (44)
Officer history (30 former)
1 October 2026
Appointed Davies, David Wyn as Director
1 October 2026
Appointed George, John Philip as Director
1 October 2026
Resigned Lufkin, Antonia Maxine as Director
1 October 2026
Resigned Thorne, Alexander Victor as Director
31 August 2026
Resigned Parlak, Inci as Director
31 August 2026
Appointed Thorne, Alexander Victor as Director
29 May 2026
Resigned Cheadle, Jayne as Secretary
6 April 2026
Appointed Parlak, Inci as Director
6 April 2026
Resigned Thorne, Alexander Victor as Director
9 October 2025
Appointed Bell, Samantha as Secretary
1 August 2025
Resigned Martina, Giorgia as Director
1 August 2025
Appointed Lufkin, Antonia Maxine as Director
13 November 2024
Appointed Thorne, Alexander Victor as Director
13 November 2024
Resigned Carter, Jonathan Laurence David as Director
13 November 2024
Resigned Poupard, Natalia as Director
1 August 2024
Appointed Carter, Jonathan Laurence David as Director
1 July 2024
Resigned Gill, Christopher Mark David as Director
1 July 2024
1 July 2024
Appointed Hawkins, Kevin Stuart as Director
1 July 2024
Appointed Phillips, Christine as Director
31 May 2024
Resigned Mcerlane, Andrew John as Director
17 August 2022
Resigned Orrell, Stewart as Director
17 August 2022
Resigned Pickard, Keith William as Director
17 August 2022
Appointed Mcerlane, Andrew John as Director
18 May 2022
Resigned Doctor, Graeme as Director
23 November 2021
Resigned Ichiki, Hiroto as Director
9 August 2021
Appointed Gill, Christopher Mark David as Director
16 October 2020
Appointed Martina, Giorgia as Director
16 October 2020
Resigned Murphy, Luke Anthony as Director
11 August 2020
Appointed Doctor, Graeme as Director
11 August 2020
Resigned Rudd-Jones, Julian Mark as Director
1 November 2019
Resigned Driver, Ross William as Director
1 November 2019
Appointed Murphy, Luke Anthony as Director
8 February 2019
Resigned Wegener, Elena Giorgiana as Director
8 February 2019
Appointed Poupard, Natalia as Director
31 October 2018
Appointed Wegener, Elena Giorgiana as Director
31 October 2018
Resigned Turnbull, Rachel Louise as Director
31 October 2018
Resigned Wegener, Elena Giorgiana as Director
31 October 2018
Appointed Driver, Ross William as Director
24 November 2017
Appointed Turnbull, Rachel Louise as Director
24 November 2017
24 November 2017
Appointed Orrell, Stewart as Director
24 November 2017
Appointed Pickard, Keith William as Director
24 November 2017
Resigned Roper, Anthony Charles as Director
29 May 2015
Resigned Iizawa, Hiroaki as Director
29 May 2015
Appointed Ichiki, Hiroto as Director
27 February 2015
Resigned Newton, Robert James as Director
27 February 2015
Appointed Wegener, Elena Giorgiana as Director
6 June 2014
Appointed Iizawa, Hiroaki as Director
6 June 2014
Resigned Uchida, Ken as Director
31 January 2013
Resigned Hedge, David Martin as Secretary
31 January 2013
Appointed Cheadle, Jayne as Secretary
1 January 2013
Resigned Uchida, Michiya as Director
1 January 2013
Appointed Uchida, Ken as Director
24 July 2012
Appointed Newton, Robert James as Director
24 July 2012
Resigned Quaife, Geoffrey Alan as Director
9 October 2007
Appointed Quaife, Geoffrey Alan as Director
9 October 2007
Appointed Roper, Anthony Charles as Director
22 May 2007
Appointed Uchida, Michiya as Director
22 May 2007
Appointed Hedge, David Martin as Secretary
22 May 2007
Appointed Rudd-Jones, Julian Mark as Director
22 May 2007
Resigned A G Secretarial Limited as Corporate Secretary
22 May 2007
Resigned Inhoco Formations Limited as Corporate Nominee Director
15 May 2007
Appointed A G Secretarial Limited as Corporate Secretary
15 May 2007
Appointed Inhoco Formations Limited as Corporate Nominee Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited By Shares
Reg. no. 5622598
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited By Shares
Reg. no. 3841821

Holdings 7

Companies where Redwood Partnership Ventures Limited is registered as a person with significant control

Active
Active
Active
Owns 75–100% of shares
Active
Active
Active
Active

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 September 2026Appointment of a director
1 September 2026Termination of appointment of a director
4 July 2026Group of companies' accounts31 December 2025
5 June 2026Termination of appointment of a secretary
21 May 2026Confirmation statement with updates15 May 2026
Show all recent filings

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