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Redwood Partnership Ventures 2 Limited

Redwood Partnership Ventures 2 Limited is an active company incorporated on 29 March 2011 with the registered office located in . Redwood Partnership Ventures 2 Limited was registered 14 years ago.
Status
Active
Active since incorporation
Company No
07582396
Private limited company
Age
14 years
Incorporated 29 March 2011
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Confirmation
Submitted
Dated 29 March 2025 (7 months ago)
Next confirmation dated 29 March 2026
Due by 12 April 2026 (5 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
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Contact Update Details
Address
10 St. Giles Square
London
WC2H 8AP
United Kingdom
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
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People
Officers
9
Shareholders
2
Controllers (PSC)
1
Alexander Victor Thorne
Director • British • Lives in England • Born in Mar 1989
Christine Phillips
Director • British • Lives in England • Born in Aug 1982
Antonia Maxine Lufkin
Director • English • Lives in UK • Born in Jun 1995
Nigel William Michael Goddard Chism
Director • Chartered Accountant • British • Lives in UK • Born in Jul 1954
Angeliki Maria Exakoustidou
Director • Associate Asset Manager • Greek • Lives in UK • Born in Sep 1991
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Shareholders, PSCs & Group Structure
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Mutual Companies
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Kajima Partnerships Limited
Christopher Mark David Gill, Christine Phillips, and 2 more are mutual people.
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Children's ARK Partnerships Holdings Limited
Alexander Victor Thorne, Christopher Mark David Gill, and 2 more are mutual people.
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Children's ARK Partnerships Limited
Alexander Victor Thorne, Christopher Mark David Gill, and 2 more are mutual people.
Active
Information Resources (Oldham) Holdings Limited
Angeliki Maria Exakoustidou, Kevin Stuart Hawkins, and 2 more are mutual people.
Active
Information Resources (Oldham) Limited
Angeliki Maria Exakoustidou, Kevin Stuart Hawkins, and 2 more are mutual people.
Active
Ealing Care Alliance (Holdings) Limited
Angeliki Maria Exakoustidou, Kevin Stuart Hawkins, and 2 more are mutual people.
Active
Ealing Care Alliance Limited
Angeliki Maria Exakoustidou, Kevin Stuart Hawkins, and 2 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£19.13M
Decreased by £5.55M (-22%)
Turnover
£57.97M
Increased by £2.09M (+4%)
Employees
4
Decreased by 1 (-20%)
Total Assets
£375.25M
Decreased by £16.07M (-4%)
Total Liabilities
-£291.91M
Decreased by £25.8M (-8%)
Net Assets
£83.33M
Increased by £9.73M (+13%)
Debt Ratio (%)
78%
Decreased by 3.4% (-4%)
See 10 Year Full Financials
Latest Activity
Miss Antonia Maxine Lufkin Appointed
28 Days Ago on 10 Oct 2025
Angeliki Maria Exakoustidou Resigned
28 Days Ago on 10 Oct 2025
Mrs Samantha Bell Appointed
29 Days Ago on 9 Oct 2025
Amended Group Accounts Submitted
1 Month Ago on 18 Sep 2025
Amended Group Accounts Submitted
1 Month Ago on 18 Sep 2025
Group Accounts Submitted
4 Months Ago on 8 Jul 2025
Confirmation Submitted
7 Months Ago on 1 Apr 2025
Amended Group Accounts Submitted
1 Year 1 Month Ago on 1 Oct 2024
Group Accounts Submitted
1 Year 1 Month Ago on 13 Sep 2024
Infrastructure Investments Holdings Limited (PSC) Details Changed
4 Years Ago on 2 Jan 2021
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Documents
Appointment of Miss Antonia Maxine Lufkin as a director on 10 October 2025
Submitted on 10 Oct 2025
Termination of appointment of Angeliki Maria Exakoustidou as a director on 10 October 2025
Submitted on 10 Oct 2025
Appointment of Mrs Samantha Bell as a secretary on 9 October 2025
Submitted on 9 Oct 2025
Change of details for Infrastructure Investments Holdings Limited as a person with significant control on 2 January 2021
Submitted on 25 Sep 2025
Amended group of companies' accounts made up to 31 December 2024
Submitted on 18 Sep 2025
Amended group of companies' accounts made up to 31 December 2024
Submitted on 18 Sep 2025
Group of companies' accounts made up to 31 December 2024
Submitted on 8 Jul 2025
Confirmation statement made on 29 March 2025 with updates
Submitted on 1 Apr 2025
Amended group of companies' accounts made up to 31 December 2023
Submitted on 1 Oct 2024
Group of companies' accounts made up to 31 December 2023
Submitted on 13 Sep 2024
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Repayment History
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