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Nom	Brentwood Healthcare Partnership Holding Limited
Adresse	10 St. Giles Square London WC2H 8AP
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	05398791 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2022
Activité (Code NAF)	70100 - Activités des sièges sociaux
Statut de Société	active
Noms Précédents	Brentwood Healthcare Partnerships Holdings Limited Inhoco 3189 Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (1)

Source: Companies House

GB Redwood Partnership Ventures 2 Limited Status: Active Notified: 06/04/2016 Companies House Number: 07582396 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (11)

Source: Companies House

Cheadle, Jayne London, United Kingdom Status: Active Notified: 22/04/2009 Date of Birth: 12/1963 Role: Secretary Country of Residence: United Kingdom Nationality: British

Exakoustidou, Angeliki Maria Barts Square, London, United Kingdom Status: Active Notified: 26/09/2022 Date of Birth: 09/1991 Occupation: Associate Asset Manager Role: Director Country of Residence: England Nationality: Greek

Knowles, Sarah Elizabeth London, United Kingdom Status: Active Notified: 01/07/2024 Occupation: Asset Manager Role: Director Country of Residence: United Kingdom Nationality: British

Reid, Jordan Luke London, United Kingdom Status: Active Notified: 01/01/2025 Occupation: Asset Manager Role: Director Country of Residence: United Kingdom Nationality: British

Thorne, Alexander Victor Barts Square, London, United Kingdom Status: Active Notified: 01/11/2019 Date of Birth: 03/1989 Occupation: Asset Manager Role: Director Country of Residence: United Kingdom Nationality: British

Clancy, Richard Simon Muir Navigation Way, Ashton-On-Ribble, United Kingdom Status: Ceased Notified: 05/05/2023 Ceased: 09/02/2024 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: 31/07/2020 Ceased: 05/05/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Hadnutt, Martin Charles Ashley Heath, Ringwood Status: Ceased Notified: 29/06/2005 Ceased: 16/06/2009 Occupation: Chartered Surveyor Role: Director Country of Residence: England Nationality: British

Hawkins, Kevin Stuart London, United Kingdom Status: Ceased Notified: 09/02/2024 Ceased: 01/07/2024 Occupation: Regional Asset Manager Role: Director Country of Residence: England Nationality: British

Poupard, Natalia London, England Status: Ceased Notified: 31/01/2019 Ceased: 01/11/2019 Occupation: Asset Manager Role: Director Country of Residence: United Kingdom Nationality: British

Ulla, Naseer London, United Kingdom Status: Ceased Notified: 04/12/2013 Ceased: 01/01/2025 Date of Birth: 08/1964 Occupation: Operations Manager Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

Brentwood Healthcare Partnership LTD Status: Active Notified: 06/04/2016 Companies House Number: 05398788 Nature of Control