REDWOOD PARTNERSHIP VENTURES 3 LIMITED

Accounts Submitted

Confirmation Statement Submitted 18 Jun 2025

Net assets £1.68M £4.00K 2023 year on year

Total assets £1.69M £7.00K 2023 year on year

Total Liabilities £14.00K £3.00K 2023 year on year

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

10 St. Giles Square London WC2H 8AP United Kingdom

Credit Report

Discover REDWOOD PARTNERSHIP VENTURES 3 LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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Financials

Period 1 Jan → 31 Dec 2023

Type Total Exemption Full

Next accounts 31 December 2024

Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2021–2023)

Cash in Bank

£56.00k

Decreased by £7.00k (-11%)

Net Assets

£1.68M

Decreased by £4.00k (-0%)

Total Liabilities

£14.00k

Decreased by £3.00k (-18%)

Turnover

N/A

Employees

N/A

Debt Ratio

Financial History

Revenue, profit, EBITDA and key financial figures

	2023 Dec Year End	2022 Dec Year End
P&L
Revenue	£142.3M	£128.7M
Gross Profit	£48.2M	£43.1M
Operating Profit	£22.4M	£19.8M
Net Profit	£18.1M	£15.9M
EBITDA	£31.5M	£28.2M
Assets
Cash	£24.7M	£21.3M
Total Assets	£89.4M	£82.1M
Liabilities
Total Liabilities	£45.2M	£41.8M
Key Metrics
Employees	1,247	1,156

Latest Revenue

£142.3M

Latest EBITDA

£31.5M

Cash Position

£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share allotments and capital structure

2 Allotments 42,850 Shares £43k Total

Date From	Share Class	Shares Allotted	Amount Raised	Price/Share
5 Nov 2014	ORDINARY	4,285	£4k	£1
5 Nov 2014	ORDINARY	38,565	£39k	£1

Officers

4 active 4 resigned

Show resigned officers

						Status
Alexander Victor Thorne	Director	British	United Kingdom	36	2 Aug 2022	Active
Angeliki Maria Exakoustidou	Director	Greek	United Kingdom	34	25 Oct 2023	Active
Christine Phillips	Director	British	England	43	11 Oct 2024	Active
Jayne Cheadle	Secretary	Unknown	Unknown	—	16 Jun 2014	Active

Shareholders

Shareholders (2)


Kajima Partnerships Limited Infrastructure Investments Holdings Limited	100.0%	1	Ordinary	18 Jun 2025
Infrastructure Investments Holdings Limited	0.0%	0	Ordinary	18 Jun 2025

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Infrastructure Investments Holdings Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 50 To 75 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

Kajima Partnerships Limited

United Kingdom

Active

Notified 26 Mar 2025

Nature of Control

Ownership Of Shares 50 To 75 Percent

See All Controllers

Group Structure

KAJIMA PARTNERSHIPS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

INFRASTRUCTURE INVESTMENTS GENERAL PARTNER LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

INFRARED (INFRASTRUCTURE) CAPITAL PARTNERS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

KAJIMA ESTATES (EUROPE) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

INFRARED CAPITAL PARTNERS (HOLDCO) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

KAJIMA EUROPE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

INFRARED PARTNERS LLP united kingdom voting rights 75 to 100 percent limited liability partnership, right to share surplus assets 75 to 100 percent limited liability partnership, appoint/remove members limited liability partnership

KAJIMA CORPORATION japan

INFRARED (UK) HOLDCO 2020 LTD. united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

SUN LIFE FINANCIAL INC. canada

REDWOOD PARTNERSHIP VENTURES 3 LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
21 Oct 2025	Gazette	Gazette Dissolved Voluntary	View(1 page)
5 Aug 2025	Gazette	Gazette Notice Voluntary	View(1 page)
24 Jul 2025	Dissolution	Dissolution Application Strike Off Company	View(2 pages)
18 Jun 2025	Confirmation Statement	Confirmation statement made on 2025-06-16 with updates	View(5 pages)
7 Apr 2025	Persons With Significant Control	Kajima Partnerships Limited notified as a person with significant control	View(2 pages)