Active
Company Information for RWC PARTNERS LIMITED
VERDE 4TH FLOOR, 10 BRESSENDEN PLACE, LONDON, SW1E 5DH,
|
Company Registration Number
03517613
Private Limited Company
Active |
Company Name | ||
---|---|---|
RWC PARTNERS LIMITED | ||
Legal Registered Office | ||
VERDE 4TH FLOOR 10 BRESSENDEN PLACE LONDON SW1E 5DH Other companies in SW1H | ||
Previous Names | ||
|
Company Number | 03517613 | |
---|---|---|
Company ID Number | 03517613 | |
Date formed | 1998-02-26 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 24/08/2015 | |
Return next due | 21/09/2016 | |
Type of accounts | GROUP | |
VAT Number /Sales tax ID | GB918373309 |
Last Datalog update: | 2023-10-07 18:51:32 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Registered address | Last known status | Formation date | ||
---|---|---|---|---|
RWC PARTNERS, LLC | 1584 DETROIT ST Denver CO 80206 | Administratively Dissolved | Company formed on the 2003-01-27 | |
RWC PARTNERSHIP LLC | 5801 EL CAMPO AVE FORT WORTH TX 76107 | Dissolved | Company formed on the 2013-03-26 | |
RWC PARTNERS (US) INC | 2711 Centerville Rd Suite 400 Wilmington DE 19808 | Unknown | Company formed on the 2012-11-05 | |
RWC PARTNERS LLC | Georgia | Unknown | ||
RWC PARTNERS LIMITED | Singapore | Active | Company formed on the 2015-04-08 |
Officer | Role | Date Appointed |
---|---|---|
LOUISE ELIZABETH OADES |
||
PETER LAWRENCE CLARKE |
||
ROGER DUNCAN GOODCHILD |
||
JOHN HUGH INNES |
||
PAUL LARCHE |
||
DANIEL CHARLES MANNIX |
||
NICOLA JANE RICHARDS |
||
CRESSIDA CATHERINE WILLIAMS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GEMMA MARIE BAINBRIDGE |
Director | ||
PETER HARRISON |
Director | ||
JAMES KAUFMANN |
Company Secretary | ||
KENNETH RODERICK LAMBDEN |
Director | ||
PETER HARRISON |
Director | ||
CHRISTOPHER SIMON MAUDE |
Director | ||
CHRISTOPHER SIMON MAUDE |
Company Secretary | ||
MARK ROBERT HADSLEY-CHAPLIN |
Director | ||
PATRICK BENJAMIN JAMES GERMAN |
Director | ||
DAVID ANTHONY ROBINS |
Director | ||
JAMES MCCARTHY |
Company Secretary | ||
ALPHA SECRETARIAL LIMITED |
Nominated Secretary | ||
ALPHA DIRECT LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LOMBARD ODIER ASSET MANAGEMENT (EUROPE) LIMITED | Director | 2014-11-20 | CURRENT | 2009-12-09 | Active | |
JOHN INNES CENTRE | Director | 2018-05-15 | CURRENT | 1952-09-25 | Active | |
63 ECCLESTON SQUARE LIMITED | Director | 2014-06-02 | CURRENT | 2014-06-02 | Active | |
WYCKHAM HOUSE (OXTED) MANAGEMENT COMPANY LIMITED | Director | 2013-05-07 | CURRENT | 2011-04-12 | Active | |
TITSEY ESTATE COMPANY(THE) | Director | 1992-05-30 | CURRENT | 1927-04-09 | Active | |
PENSATO CAPITAL MANAGEMENT LTD | Director | 2017-09-04 | CURRENT | 2007-12-14 | Active - Proposal to Strike off | |
RWC FOCUS ASSET MANAGEMENT LIMITED | Director | 2016-06-08 | CURRENT | 1986-12-03 | Active - Proposal to Strike off | |
RWC FOCUS ASSET MANAGEMENT LIMITED | Director | 2013-03-01 | CURRENT | 1986-12-03 | Active - Proposal to Strike off | |
SCHRODER INVESTMENT MANAGEMENT LIMITED | Director | 2016-08-04 | CURRENT | 1985-03-07 | Active | |
PENSATO CAPITAL MANAGEMENT LTD | Director | 2017-09-04 | CURRENT | 2007-12-14 | Active - Proposal to Strike off | |
RWC FOCUS ASSET MANAGEMENT LIMITED | Director | 2016-12-20 | CURRENT | 1986-12-03 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 24/08/23, WITH NO UPDATES | ||
DIRECTOR APPOINTED MS ALISON JANE NICHOLLS | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 | ||
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 | |
CONFIRMATION STATEMENT MADE ON 24/08/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 24/08/22, WITH NO UPDATES | |
DIRECTOR APPOINTED MR HUAN XUE KE | ||
AP01 | DIRECTOR APPOINTED MR HUAN XUE KE | |
Director's details changed for Tord Stallvik on 2020-10-01 | ||
CH01 | Director's details changed for Tord Stallvik on 2020-10-01 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/08/21, WITH NO UPDATES | |
PSC08 | Notification of a person with significant control statement | |
PSC07 | CESSATION OF SCHRODERS INTERNATIONAL HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DANIEL CHARLES MANNIX | |
CH01 | Director's details changed for Mr Peter Lawrence Clarke on 2020-12-19 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/08/20, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL LARCHE | |
AP01 | DIRECTOR APPOINTED MS NICOLA JANE RICHARDS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICOLA JANE RICHARDS | |
AP01 | DIRECTOR APPOINTED TORD STALLVIK | |
OC | Scheme of arrangement | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES13 | Resolutions passed:
| |
RES01 | ADOPT ARTICLES 21/11/19 | |
CC04 | Statement of company's objects | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/08/19, WITH UPDATES | |
SH01 | 10/04/19 STATEMENT OF CAPITAL GBP 188363.5 | |
TM02 | Termination of appointment of Louise Elizabeth Oades on 2019-03-15 | |
CH01 | Director's details changed for Ms Nicola Jane Richards on 2019-02-27 | |
CH01 | Director's details changed for Mr Peter Lawrence Clarke on 2018-02-09 | |
SH01 | 08/11/18 STATEMENT OF CAPITAL GBP 187057.5 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/08/18, WITH UPDATES | |
LATEST SOC | 11/04/18 STATEMENT OF CAPITAL;GBP 186902 | |
SH01 | 11/04/18 STATEMENT OF CAPITAL GBP 186902 | |
AD01 | REGISTERED OFFICE CHANGED ON 12/02/18 FROM 60 Petty France London SW1H 9EU | |
LATEST SOC | 01/02/18 STATEMENT OF CAPITAL;GBP 186340 | |
SH01 | 01/02/18 STATEMENT OF CAPITAL GBP 186340 | |
LATEST SOC | 02/01/18 STATEMENT OF CAPITAL;GBP 185340 | |
SH01 | 29/12/17 STATEMENT OF CAPITAL GBP 185340 | |
SH01 | 27/12/17 STATEMENT OF CAPITAL GBP 182840 | |
LATEST SOC | 05/12/17 STATEMENT OF CAPITAL;GBP 181940 | |
SH01 | 05/12/17 STATEMENT OF CAPITAL GBP 181940 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 24/08/17 STATEMENT OF CAPITAL;GBP 180955 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/08/17, WITH UPDATES | |
SH01 | 20/12/16 STATEMENT OF CAPITAL GBP 180205 | |
SH01 | 13/06/17 STATEMENT OF CAPITAL GBP 179955 | |
SH01 | 11/05/17 STATEMENT OF CAPITAL GBP 179925 | |
SH01 | 11/05/16 STATEMENT OF CAPITAL GBP 178920 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GEMMA BAINBRIDGE | |
AP01 | DIRECTOR APPOINTED MRS CRESSIDA CATHERINE WILLIAMS | |
SH01 | 29/11/16 STATEMENT OF CAPITAL GBP 178375 | |
SH01 | 16/11/14 STATEMENT OF CAPITAL GBP 1091369 | |
Annotation | ||
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 | |
RP04SH01 | SECOND FILED SH01 - 06/05/16 STATEMENT OF CAPITAL GBP 176525 | |
ANNOTATION | Clarification | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/08/16, WITH UPDATES | |
SH01 | 31/08/16 STATEMENT OF CAPITAL GBP 177875 | |
AP01 | DIRECTOR APPOINTED MR PETER LAWRENCE CLARKE | |
AP01 | DIRECTOR APPOINTED MR PETER LAWRENCE CLARKE | |
ANNOTATION | Clarification | |
RP04 | SECOND FILING FOR FORM SH01 | |
SH01 | 06/05/16 STATEMENT OF CAPITAL GBP 166417.5 | |
LATEST SOC | 24/06/16 STATEMENT OF CAPITAL;GBP 177875 | |
SH01 | 06/05/16 STATEMENT OF CAPITAL GBP 166417.5 | |
SH01 | 06/05/16 STATEMENT OF CAPITAL GBP 166417.5 | |
SH01 | 06/05/16 STATEMENT OF CAPITAL GBP 166417.5 | |
SH01 | 01/04/16 STATEMENT OF CAPITAL GBP 166417.5 | |
SH01 | 01/04/16 STATEMENT OF CAPITAL GBP 166417.5 | |
SH01 | 01/04/16 STATEMENT OF CAPITAL GBP 166417.5 | |
SH01 | 01/04/16 STATEMENT OF CAPITAL GBP 166417.5 | |
SH01 | 24/03/16 STATEMENT OF CAPITAL GBP 166417.5 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER HARRISON | |
SH01 | 18/03/16 STATEMENT OF CAPITAL GBP 166417.5 | |
AP01 | DIRECTOR APPOINTED MS NICOLA JANE RICHARDS | |
RP04 | SECOND FILING WITH MUD 24/08/15 FOR FORM AR01 | |
ANNOTATION | Clarification | |
SH01 | 02/11/15 STATEMENT OF CAPITAL GBP 166417.5 | |
SH01 | 02/11/15 STATEMENT OF CAPITAL GBP 166417.5 | |
SH01 | 02/11/15 STATEMENT OF CAPITAL GBP 166417.5 | |
SH01 | 02/11/15 STATEMENT OF CAPITAL GBP 166417.5 | |
SH01 | 02/11/15 STATEMENT OF CAPITAL GBP 166417.5 | |
SH01 | 30/09/15 STATEMENT OF CAPITAL GBP 166417.5 | |
SH01 | 30/09/15 STATEMENT OF CAPITAL GBP 166417.5 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 | |
AR01 | 24/08/15 FULL LIST | |
RES01 | ADOPT ARTICLES 11/03/2015 | |
AP03 | SECRETARY APPOINTED MISS LOUISE ELIZABETH OADES | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JAMES KAUFMANN | |
LATEST SOC | 11/11/14 STATEMENT OF CAPITAL;GBP 161712.5 | |
SH01 | 03/11/14 STATEMENT OF CAPITAL GBP 161712.5 | |
SH01 | 29/09/14 STATEMENT OF CAPITAL GBP 160772.5 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 | |
AR01 | 24/08/14 FULL LIST | |
SH01 | 28/08/14 STATEMENT OF CAPITAL GBP 160622.5 | |
SH01 | 01/07/14 STATEMENT OF CAPITAL GBP 160272.5 | |
SH01 | 23/05/14 STATEMENT OF CAPITAL GBP 159772.5 | |
SH01 | 31/03/14 STATEMENT OF CAPITAL GBP 159762.5 | |
SH01 | 31/03/14 STATEMENT OF CAPITAL GBP 159512.5 | |
SH01 | 13/03/14 STATEMENT OF CAPITAL GBP 153250 | |
SH01 | 16/12/13 STATEMENT OF CAPITAL GBP 151050 | |
AUD | AUDITOR'S RESIGNATION | |
SH01 | 24/10/13 STATEMENT OF CAPITAL GBP 150550 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 24/08/13 FULL LIST | |
SH01 | 24/05/13 STATEMENT OF CAPITAL GBP 144000 | |
SH01 | 08/04/13 STATEMENT OF CAPITAL GBP 139008.8 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KENNETH LAMBDEN | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 27/02/2013 | |
RES01 | ADOPT ARTICLES 27/02/2013 | |
AP01 | DIRECTOR APPOINTED MR PETER HARRISON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER HARRISON | |
AP01 | DIRECTOR APPOINTED MR PAUL LARCHE | |
AP01 | DIRECTOR APPOINTED MR DANIEL CHARLES MANNIX | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 24/08/12 FULL LIST | |
SH01 | 01/06/12 STATEMENT OF CAPITAL GBP 124750 | |
SH01 | 25/11/11 STATEMENT OF CAPITAL GBP 124550 | |
AR01 | 24/08/11 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 | |
SH01 | 14/04/11 STATEMENT OF CAPITAL GBP 124050 | |
SH01 | 13/04/11 STATEMENT OF CAPITAL GBP 123300 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MAUDE | |
AP01 | DIRECTOR APPOINTED MS GEMMA MARIE BAINBRIDGE | |
SH01 | 03/03/11 STATEMENT OF CAPITAL GBP 122200 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 24/08/10 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR KENNETH RODERICK LAMBDEN | |
AP01 | DIRECTOR APPOINTED MR ROGER DUNCAN GOODCHILD | |
RES01 | ADOPT ARTICLES 18/06/2010 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK HADSLEY-CHAPLIN | |
AP03 | SECRETARY APPOINTED JAMES KAUFMANN | |
TM02 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER MAUDE | |
SH01 | 15/06/10 STATEMENT OF CAPITAL GBP 118058.5 | |
SH01 | 15/06/10 STATEMENT OF CAPITAL GBP 118058.5 | |
SH01 | 15/06/10 STATEMENT OF CAPITAL GBP 118058.5 | |
SH01 | 23/03/10 STATEMENT OF CAPITAL GBP 118058.5 | |
SH01 | 23/03/10 STATEMENT OF CAPITAL GBP 118558.5 | |
AR01 | 26/02/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER SIMON MAUDE / 26/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN HUGH INNES / 26/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER HARRISON / 26/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARK ROBERT HADSLEY-CHAPLIN / 26/02/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER SIMON MAUDE / 26/02/2010 | |
SH01 | 20/01/10 STATEMENT OF CAPITAL GBP 116173.5 | |
SH01 | 20/01/10 STATEMENT OF CAPITAL GBP 116173.5 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 | |
288b | APPOINTMENT TERMINATED DIRECTOR PATRICK GERMAN | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES13 | RATIFY 100 SHARES TRANSFERRED 03/06/2009 | |
RES01 | ALTER ARTICLES 03/06/2009 | |
363a | RETURN MADE UP TO 26/02/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
RES13 | AUTH UNDER ART 2.5 EXT 5 YEARS 05/06/2008 | |
RES01 | ALTER ARTICLES 05/06/2008 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
CERTNM | COMPANY NAME CHANGED M P C INVESTORS LIMITED CERTIFICATE ISSUED ON 16/06/08 | |
363a | RETURN MADE UP TO 26/02/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 26/11/07 FROM: 26 ECCLESTON SQUARE LONDON SW1V 1NS | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 26/02/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
122 | S-DIV 05/10/06 | |
123 | £ NC 150000/200000 05/10/06 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 26/02/06; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 26/02/05; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 26/02/04; FULL LIST OF MEMBERS | |
Registered office changed on 14/04/98 from:\83 clerkenwell road, london, EC1R 5AR |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
RENT DEPOSIT DEED | Outstanding | ECCLESTON PROPERTY LIMITED | |
RENT DEPOSIT DEED | Outstanding | TONSTATE GROUP LIMITED |
The top companies supplying to UK government with the same SIC code (66300 - Fund management activities) as RWC PARTNERS LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
84713000 | Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units) | |||
84717020 | Central storage units for automatic data-processing machines | |||
84732110 | Electronic assemblies of electronic calculators of subheading 8470.10, 8470.21 or 8470.29, n.e.s. | |||
84715000 | Processing units for automatic data-processing machines, whether or not containing in the same housing one or two of the following types of unit: storage units, input units, output units (excl. those of heading 8471.41 or 8471.49 and excl. peripheral units) | |||
85198911 | Record players (excl. using magnetic, optical or semiconductor media record players operated by coins, banknotes, bank cards, tokens or by other means of payment) | |||
85284100 | Cathode-ray tube monitors of a kind solely or principally used in an automatic data-processing machine of heading 8471 |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |