Redwood Partnership Ventures 2 Limited

Active07582396 Private limited company
Incorporated
29 March 2011 (15 years)
Previously known as
Alnery No. 2961 Limited (until 10 May 2011)
This list may be incomplete. See all names on Companies House
Industry
Activities of head offices (70100)
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
12 April 2027
Last conf. stmt
29 March 2026

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 1 April 2026
British
Born October 1972 (54)
Director · Appointed 1 March 2026
British
Born November 1994
Bell, Samantha
Secretary · Appointed 9 October 2025
Director · Appointed 1 July 2024
British
Born August 1982 (44)
Director · Appointed 1 November 2019
British
Born March 1989 (37)
Officer history (24 former)
29 May 2026
Resigned Cheadle, Jayne as Secretary
1 April 2026
Resigned Hawkins, Kevin Stuart as Director
1 April 2026
Appointed Knowles, Sarah Elizabeth as Director
1 March 2026
Appointed Lotter, Jessabel Piera as Director
1 March 2026
Resigned Lufkin, Antonia Maxine as Director
10 October 2025
Appointed Lufkin, Antonia Maxine as Director
10 October 2025
Resigned Exakoustidou, Angeliki Maria as Director
9 October 2025
Appointed Bell, Samantha as Secretary
1 July 2024
Resigned Gill, Christopher Mark David as Director
1 July 2024
Appointed Hawkins, Kevin Stuart as Director
1 July 2024
Appointed Phillips, Christine as Director
1 July 2024
16 October 2023
Resigned Martina, Giorgia as Director
19 June 2023
Appointed Martina, Giorgia as Director
26 September 2022
Appointed Exakoustidou, Angeliki Maria as Director
2 August 2022
Resigned Pickard, Keith William as Director
2 August 2022
Resigned Orrell, Stewart as Director
29 March 2022
Resigned Foot, David Alexander John, Mr. as Director
31 July 2020
Appointed Gill, Christopher Mark David as Director
31 July 2020
Resigned Rudd-Jones, Julian Mark as Director
15 May 2020
Appointed Foot, David Alexander John, Mr. as Director
15 May 2020
Resigned Driver, Ross William as Director
1 November 2019
Resigned Poupard, Natalia as Director
1 November 2019
Appointed Thorne, Alexander Victor as Director
31 January 2019
Resigned Wegener, Elena Giorgiana as Director
31 January 2019
Appointed Poupard, Natalia as Director
31 October 2018
Appointed Wegener, Elena Giorgiana as Director
31 October 2018
Resigned Turnbull, Rachel Louise as Director
2 November 2017
2 November 2017
Resigned Roper, Anthony Charles as Director
2 November 2017
Appointed Turnbull, Rachel Louise as Director
2 November 2017
Appointed Orrell, Stewart as Director
14 February 2014
Appointed Driver, Ross William as Director
14 February 2014
Resigned Holden, Mark Geoffrey David as Director
7 February 2013
Resigned Hedge, David Martin as Secretary
7 February 2013
Appointed Cheadle, Jayne as Secretary
31 July 2012
Appointed Holden, Mark Geoffrey David as Director
31 July 2012
Appointed Roper, Anthony Charles as Director
31 July 2012
Resigned Quaife, Geoffrey Alan as Director
31 July 2012
Resigned Wayment, Mark Christopher as Director
9 May 2011
Appointed Rudd-Jones, Julian Mark as Director
9 May 2011
Appointed Hedge, David Martin as Secretary
9 May 2011
Appointed Wayment, Mark Christopher as Director
9 May 2011
Appointed Pickard, Keith William as Director
9 May 2011
Appointed Quaife, Geoffrey Alan as Director
9 May 2011
Resigned Alnery Incorporations No. 1 Limited as Corporate Secretary
9 May 2011
Resigned Morris, Craig Alexander James as Director
9 May 2011
Resigned Alnery Incorporations No. 1 Limited as Corporate Director
9 May 2011
Resigned Alnery Incorporations No. 2 Limited as Corporate Director
29 March 2011
Appointed Alnery Incorporations No. 1 Limited as Corporate Secretary
29 March 2011
Appointed Morris, Craig Alexander James as Director
29 March 2011
Appointed Alnery Incorporations No. 1 Limited as Corporate Director
29 March 2011
Appointed Alnery Incorporations No. 2 Limited as Corporate Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 5622598

Holdings 14

Companies where Redwood Partnership Ventures 2 Limited is registered as a person with significant control

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

Filings

Recent filings only. See the full history on Companies House

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