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REDWOOD PARTNERSHIP VENTURES 3 LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Redwood Partnership Ventures 3 Limited. The company was founded 10 years ago and was given the registration number 09086264. The firm's registered office is in LONDON. You can find them at 55 Baker Street, , London, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:REDWOOD PARTNERSHIP VENTURES 3 LIMITED
Company Number:09086264
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 June 2014
End of financial year:31 December 2021
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:55 Baker Street, London, W1U 8EW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
10 St. Giles Square, London, United Kingdom, WC2H 8AP

Secretary16 June 2014Active
10 St. Giles Square, London, United Kingdom, WC2H 8AP

Director16 June 2014Active
Level 7, One Bartholomew Close, Barts Square, London, United Kingdom, EC1A 7BL

Director25 October 2023Active
Level 7, One Bartholomew Close, Barts Square, London, United Kingdom, EC1A 7BL

Director02 August 2022Active
12, Charles Ii Street, London, England, SW1Y 4QU

Director29 August 2014Active
Level 7, One Bartholomew Close, Barts Square, London, United Kingdom, EC1A 7BL

Director07 December 2020Active
Level 7, One Bartholomew Close, Barts Square, London, United Kingdom, EC1A 7BL

Director29 August 2014Active

People with Significant Control

Infrastructure Investments Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:12, Charles Ii Street, London, England, SW1Y 4QU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-10-25Officers

Appoint person director company with name date.

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2023-06-16Confirmation statement

Confirmation statement with updates.

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2022-12-21Accounts

Accounts with accounts type small.

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2022-08-18Officers

Appoint person director company with name date.

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2022-08-18Officers

Termination director company with name termination date.

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2022-08-18Other

Legacy.

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2022-08-18Other

Legacy.

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2022-08-09Other

Legacy.

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2022-06-21Confirmation statement

Confirmation statement with updates.

Download
2022-03-31Officers

Termination director company with name termination date.

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2021-11-15Accounts

Accounts with accounts type full.

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2021-06-16Confirmation statement

Confirmation statement with updates.

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2021-01-05Officers

Change person director company with change date.

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2021-01-05Officers

Change person secretary company with change date.

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2021-01-04Address

Change registered office address company with date old address new address.

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2020-12-21Officers

Appoint person director company with name date.

Download
2020-10-15Accounts

Accounts with accounts type small.

Download
2020-09-11Officers

Change person director company with change date.

Download
2020-07-24Confirmation statement

Second filing of confirmation statement with made up date.

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2020-06-21Confirmation statement

Confirmation statement with updates.

Download
2020-06-21Officers

Termination director company with name termination date.

Download
2019-06-17Confirmation statement

Confirmation statement with updates.

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2019-05-20Accounts

Accounts with accounts type full.

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2018-06-21Officers

Change person director company with change date.

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2018-06-19Confirmation statement

Confirmation statement with no updates.

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