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All Information about:

                        
Name

Greenwood Partnership Ventures Limited

Address
10 St Giles Square
London
WC2H 8AP
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
3 January 2022
Company No. 11641612 Show on Companies House
Accountsfull
last accounts made up to 31 December 2022
Sector (SIC)70100 - Activities of head offices
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB Kajima Partnerships Limited Status: Active Notified: 25/10/2018 Companies House Number: 03841821 Nature of Control
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag GB Sogo Europe Limited Status: Active Notified: 03/12/2021 Companies House Number: 11718851 Nature of Control
  • Ownership of voting rights - More than 25% but not more than 50%
  • Officers (10)

    Source: Companies House
    Asaka, Nobuya Maidenhead, Berkshire, United Kingdom Status: Active Notified: 03/12/2021 Date of Birth: 01/1965 Occupation: Director Role: Director Country of Residence: Japan Nationality: Japanese
    Cheadle, Jayne London, United Kingdom Status: Active Notified: 25/10/2018 Role: Secretary
    Hawkins, Kevin Stuart London, United Kingdom Status: Active Notified: 17/09/2024 Occupation: Regional Asset Manager Role: Director Country of Residence: England Nationality: British
    Ozawa, Shinya Maidenhead, Berkshire, United Kingdom Status: Active Notified: 03/12/2021 Date of Birth: 06/1967 Occupation: Director Role: Director Country of Residence: Japan Nationality: Japanese
    Phillips, Christine London, United Kingdom Status: Active Notified: 17/09/2024 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British
    Saji, Hiroki London, United Kingdom Status: Active Notified: 09/12/2021 Date of Birth: 04/1969 Occupation: Vice President Role: Director Country of Residence: United Kingdom Nationality: Japanese
    Chism, Nigel William Michael Goddard London, United Kingdom Status: Ceased Notified: 25/10/2018 Ceased: 17/09/2024 Date of Birth: 07/1954 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Clancy, Richard Simon Muir Navigation Way, Ashton-On-Ribble, United Kingdom Status: Ceased Notified: 30/06/2022 Ceased: 17/09/2024 Date of Birth: 11/1965 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British
    Gill, Christopher Mark David London, United Kingdom Status: Ceased Notified: 30/11/2021 Ceased: 17/09/2024 Date of Birth: 10/1985 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Rudd-Jones, Julian Mark London, United Kingdom Status: Ceased Notified: 09/12/2021 Ceased: 30/06/2022 Occupation: Property Developer Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB HLR Schools Holding Limited Status: Active Notified: 08/10/2021 Companies House Number: 09207456 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors