REDWOOD PARTNERSHIP VENTURES 2 LIMITED
LONDON ALNERY NO. 2961 LIMITED

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Company number 07582396
Status Active
Incorporation Date 29 March 2011
Company Type Private Limited Company
Address 55 BAKER STREET, LONDON, W1U 8EW
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 29 March 2017 with updates; Second filing of a statement of capital following an allotment of shares on 9 June 2016 GBP 17,314,834.00 ; Statement of capital following an allotment of shares on 1 June 2016 GBP 12,912,334 ANNOTATION Clarification a second filed SH01 was registered on 04/04/2017 . The most likely internet sites of REDWOOD PARTNERSHIP VENTURES 2 LIMITED are www.redwoodpartnershipventures2.co.uk, and www.redwood-partnership-ventures-2.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and eight months. Redwood Partnership Ventures 2 Limited is a Private Limited Company. The company registration number is 07582396. Redwood Partnership Ventures 2 Limited has been working since 29 March 2011. The present status of the company is Active. The registered address of Redwood Partnership Ventures 2 Limited is 55 Baker Street London W1u 8ew. . CHEADLE, Jayne is a Secretary of the company. DRIVER, Ross William is a Director of the company. PICKARD, Keith William is a Director of the company. ROPER, Anthony Charles is a Director of the company. RUDD-JONES, Julian Mark is a Director of the company. Secretary HEDGE, David Martin has been resigned. Secretary ALNERY INCORPORATIONS NO. 1 LIMITED has been resigned. Director HOLDEN, Mark Geoffrey David has been resigned. Director MORRIS, Craig Alexander James has been resigned. Director QUAIFE, Geoffrey Alan has been resigned. Director WAYMENT, Mark Christopher has been resigned. Director ALNERY INCORPORATIONS NO. 1 LIMITED has been resigned. Director ALNERY INCORPORATIONS NO. 2 LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
CHEADLE, Jayne
Appointed Date: 07 February 2013
Director
DRIVER, Ross William
Appointed Date: 14 February 2014
44 years old
Director
PICKARD, Keith William
Appointed Date: 09 May 2011
57 years old
Director
ROPER, Anthony Charles
Appointed Date: 31 July 2012
64 years old
Director
RUDD-JONES, Julian Mark
Appointed Date: 09 May 2011
70 years old

Resigned Directors

Secretary
HEDGE, David Martin
Resigned: 07 February 2013
Appointed Date: 09 May 2011
Secretary
ALNERY INCORPORATIONS NO. 1 LIMITED
Resigned: 09 May 2011
Appointed Date: 29 March 2011
Director
HOLDEN, Mark Geoffrey David
Resigned: 14 February 2014
Appointed Date: 31 July 2012
68 years old
Director
MORRIS, Craig Alexander James
Resigned: 09 May 2011
Appointed Date: 29 March 2011
50 years old
Director
QUAIFE, Geoffrey Alan
Resigned: 31 July 2012
Appointed Date: 09 May 2011
70 years old
Director
WAYMENT, Mark Christopher
Resigned: 31 July 2012
Appointed Date: 09 May 2011
66 years old
Director
ALNERY INCORPORATIONS NO. 1 LIMITED
Resigned: 09 May 2011
Appointed Date: 29 March 2011
Director
ALNERY INCORPORATIONS NO. 2 LIMITED
Resigned: 09 May 2011
Appointed Date: 29 March 2011

Persons With Significant Control

Infrastructure Investments Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

REDWOOD PARTNERSHIP VENTURES 2 LIMITED Events

04 Apr 2017
Confirmation statement made on 29 March 2017 with updates
04 Apr 2017
Second filing of a statement of capital following an allotment of shares on 9 June 2016
  • GBP 17,314,834.00
17 Mar 2017
Statement of capital following an allotment of shares on 1 June 2016
  • GBP 12,912,334
  • ANNOTATION Clarification a second filed SH01 was registered on 04/04/2017
16 Mar 2017
Statement of capital following an allotment of shares on 26 April 2016
  • GBP 14,126,084
16 Mar 2017
Statement of capital following an allotment of shares on 26 April 2016
  • GBP 12,888,584
...
... and 48 more events
11 May 2011
Current accounting period shortened from 31 March 2012 to 31 December 2011
11 May 2011
Registered office address changed from One Bishops Square London E1 6AD United Kingdom on 11 May 2011
10 May 2011
Company name changed alnery no. 2961 LIMITED\certificate issued on 10/05/11
  • RES15 ‐ Change company name resolution on 2011-05-09
10 May 2011
Change of name notice
29 Mar 2011
Incorporation

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