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 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
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)
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 |