Kajima Haverstock Holding Limited
- Company number
- 04828504
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10 Jul 2003
- Nature of business
- Development of building projects
- Corporate group
- GMV Nominees Ltd (51185 companies)
Registered office
Previous names
- Inhoco 2880 Limited (until 12 Aug 2003)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GEORGE, John Philip | Director | 1 Oct 2026 | |
| DAVIES, David Wyn | Director | 1 Oct 2026 | |
| DUNDAS, John Craig | Director | 1 Jan 2025 | |
| KNOWLES, Sarah Elizabeth | Director | 1 Jul 2024 | |
| THORNE, Alexander Victor | Director | 31 Aug 2026 | 1 Oct 2026 |
| LUFKIN, Antonia Maxine | Director | 1 Aug 2025 | 1 Oct 2026 |
| PARLAK, Inci | Director | 6 Apr 2026 | 31 Aug 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Redwood Partnership Ventures Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
12 Jul 2017 |
Accounts
Connections
Owned by
Kajima Haverstock Holding Limited → Redwood Partnership Ventures Limited → Infrastructure Investments General Partner Limited → Infrared (Infrastructure) Capital Partners Limited → Infrared Capital Partners (Holdco) Limited → Infrared Partners LLP
Controls
- Kajima Haverstock Limited (04787093)
Directors’ other companies
- DAVIES, David Wyn - Director at Kajima Newcastle Libraries Limited
- DAVIES, David Wyn - Director at Kajima North Tyneside Holdings Limited
- DAVIES, David Wyn - Director at Kajima Darlington Schools Limited
- DAVIES, David Wyn - Director at Kajima Newcastle Libraries Holding Limited
- DAVIES, David Wyn - Director at Ealing Schools Partnerships Holdings Limited
- DAVIES, David Wyn - Director at Children's Ark Partnerships Limited
- DAVIES, David Wyn - Director at Ealing Schools Partnerships Limited
- DAVIES, David Wyn - Director at Kajima Darlington Schools Holding Limited
- DAVIES, David Wyn - Director at Kajima Haverstock Limited
- DAVIES, David Wyn - Director at Kajima North Tyneside Limited
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