OpenCompanies

Ealing Care Alliance (Holdings) Limited

Company number
05073061
Status
Active
Type
Private Limited Company
Incorporated
15 Mar 2004
Nature of business
Activities of head offices
Corporate group
GMV Nominees Ltd (51185 companies)

Registered office

10 St. Giles Square
London
WC2H 8AP

Officers

NameRoleAppointedResigned
REID, Jordan Luke Director 1 Jan 2025
THORNE, Alexander Victor Director 1 Nov 2019
LUFKIN, Antonia Maxine Director 10 Oct 2025 1 Mar 2026

Control

NameNature of controlNotifiedCeased
Redwood Partnership Ventures 2 Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016
Viridian Housing Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 22 May 2017

Accounts

Year ended
31 Dec 2025
31 Dec 2024
31 Dec 2023
31 Dec 2022
31 Dec 2021
31 Dec 2020
31 Dec 2019
31 Dec 2018
31 Dec 2017
31 Dec 2016
31 Dec 2015
31 Mar 2015
31 Mar 2014
31 Mar 2013
31 Mar 2012
31 Mar 2011
31 Mar 2010
31 Mar 2009
31 Mar 2008
31 Mar 2007
31 Mar 2006
31 Mar 2005

Connections

Owned by

Ealing Care Alliance (Holdings) Limited → Redwood Partnership Ventures 2 Limited → Infrastructure Investments General Partner Limited → Infrared (Infrastructure) Capital Partners Limited → Infrared Capital Partners (Holdco) Limited → Infrared Partners LLP

Controls

Directors’ other companies

Companies at the same address

Data