RWC PARTNERS LIMITED - LONDON


Company Profile Company Filings

Overview

RWC PARTNERS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
RWC PARTNERS LIMITED was incorporated 26 years ago on 26/02/1998 and has the registered number: 03517613. The accounts status is GROUP and accounts are next due on 30/09/2024.

RWC PARTNERS LIMITED - LONDON

This company is listed in the following categories:
66300 - Fund management activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

VERDE 4TH FLOOR
LONDON
SW1E 5DH
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
M P C INVESTORS LIMITED (until 16/06/2008)

Confirmation Statements

Last Statement Next Statement Due
24/08/2023 07/09/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JOHN HUGH INNES May 1959 British Director 2004-04-22 CURRENT
MR HUAN XUE KE Jan 1977 British Director 2022-01-10 CURRENT
ANTHONY HARFIELD LENESS Feb 1972 American Director 2020-01-29 CURRENT
ALISON JANE NICHOLLS Jan 1970 British,Australian,Canadian Director 2023-02-28 CURRENT
NICOLA JANE RICHARDS Aug 1966 British Director 2020-03-05 CURRENT
TORD STALLVIK Nov 1966 Director 2020-01-29 CURRENT
MR PETER LAWRENCE CLARKE Oct 1959 British Director 2016-07-04 CURRENT
MRS CRESSIDA CATHERINE WILLIAMS May 1976 British Director 2016-12-06 CURRENT
MR SETH WILLIAM BRENNAN Sep 1970 American Director 2020-01-29 CURRENT
MR ROGER DUNCAN GOODCHILD Jul 1966 British Director 2010-08-13 UNTIL 2020-01-31 RESIGNED
JAMES KAUFMANN Secretary 2010-06-21 UNTIL 2014-09-30 RESIGNED
NICOLA JANE RICHARDS Aug 1966 British Director 2016-03-08 UNTIL 2020-01-31 RESIGNED
ALPHA DIRECT LIMITED Nominee Director 1998-02-26 UNTIL 1998-04-02 RESIGNED
ALPHA SECRETARIAL LIMITED Nominee Secretary 1998-02-26 UNTIL 1998-04-02 RESIGNED
MR JAMES MCCARTHY Sep 1954 British Secretary 1998-04-02 UNTIL 2000-02-16 RESIGNED
MISS LOUISE ELIZABETH OADES Secretary 2015-03-09 UNTIL 2019-03-15 RESIGNED
CHRISTOPHER SIMON MAUDE Oct 1951 British Secretary 2000-02-16 UNTIL 2010-06-21 RESIGNED
MR DAVID ANTHONY ROBINS Sep 1949 British Director 2001-03-16 UNTIL 2007-10-21 RESIGNED
MR DANIEL CHARLES MANNIX Sep 1976 British Director 2013-03-01 UNTIL 2021-07-31 RESIGNED
CHRISTOPHER SIMON MAUDE Oct 1951 British Director 2000-02-16 UNTIL 2011-03-09 RESIGNED
MR PAUL LARCHE Aug 1967 British Director 2013-03-01 UNTIL 2020-04-30 RESIGNED
MR KENNETH RODERICK LAMBDEN Dec 1960 Australian Director 2010-08-13 UNTIL 2013-03-15 RESIGNED
MR PETER HARRISON May 1966 British Director 2006-02-28 UNTIL 2013-02-28 RESIGNED
MR PETER HARRISON May 1966 British Director 2013-03-01 UNTIL 2016-03-22 RESIGNED
MARK HADSLEY-CHAPLIN Jun 1961 British Director 1998-04-02 UNTIL 2010-06-21 RESIGNED
MR. PATRICK BENJAMIN JAMES GERMAN Jan 1967 British Director 2000-02-16 UNTIL 2009-06-30 RESIGNED
MS GEMMA MARIE BAINBRIDGE Apr 1980 British Director 2011-03-09 UNTIL 2016-12-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Schroders International Holdings Limited 2016-04-06 - 2020-01-31 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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