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Rwc Partners Limited LONDON


Founded in 1998, Rwc Partners, classified under reg no. 03517613 is an active company. Currently registered at Verde 4th Floor SW1E 5DH, London the company has been in the business for 26 years. Its financial year was closed on December 31 and its latest financial statement was filed on Sat, 31st Dec 2022. Since Mon, 16th Jun 2008 Rwc Partners Limited is no longer carrying the name M P C Investors.

The firm has 9 directors, namely Alison N., Huan K. and Nicola R. and others. Of them, John I. has been with the company the longest, being appointed on 22 April 2004 and Alison N. has been with the company for the least time - from 28 February 2023. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Rwc Partners Limited Address / Contact

Office Address Verde 4th Floor
Office Address2 10 Bressenden Place
Town London
Post code SW1E 5DH
Country of origin United Kingdom

Company Information / Profile

Registration Number 03517613
Date of Incorporation Thu, 26th Feb 1998
Industry Fund management activities
End of financial Year 31st December
Company age 26 years old
Account next due date Mon, 30th Sep 2024 (140 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sat, 7th Sep 2024 (2024-09-07)
Last confirmation statement dated Thu, 24th Aug 2023

Company staff

Alison N.

Position: Director

Appointed: 28 February 2023

Huan K.

Position: Director

Appointed: 10 January 2022

Nicola R.

Position: Director

Appointed: 05 March 2020

Seth B.

Position: Director

Appointed: 29 January 2020

Anthony L.

Position: Director

Appointed: 29 January 2020

Tord S.

Position: Director

Appointed: 29 January 2020

Cressida W.

Position: Director

Appointed: 06 December 2016

Peter C.

Position: Director

Appointed: 04 July 2016

John I.

Position: Director

Appointed: 22 April 2004

Nicola R.

Position: Director

Appointed: 08 March 2016

Resigned: 31 January 2020

Louise O.

Position: Secretary

Appointed: 09 March 2015

Resigned: 15 March 2019

Peter H.

Position: Director

Appointed: 01 March 2013

Resigned: 22 March 2016

Daniel M.

Position: Director

Appointed: 01 March 2013

Resigned: 31 July 2021

Paul L.

Position: Director

Appointed: 01 March 2013

Resigned: 30 April 2020

Gemma B.

Position: Director

Appointed: 09 March 2011

Resigned: 06 December 2016

Kenneth L.

Position: Director

Appointed: 13 August 2010

Resigned: 15 March 2013

Roger G.

Position: Director

Appointed: 13 August 2010

Resigned: 31 January 2020

James K.

Position: Secretary

Appointed: 21 June 2010

Resigned: 30 September 2014

Peter H.

Position: Director

Appointed: 28 February 2006

Resigned: 28 February 2013

David R.

Position: Director

Appointed: 16 March 2001

Resigned: 21 October 2007

Christopher M.

Position: Director

Appointed: 16 February 2000

Resigned: 09 March 2011

Christopher M.

Position: Secretary

Appointed: 16 February 2000

Resigned: 21 June 2010

Patrick G.

Position: Director

Appointed: 16 February 2000

Resigned: 30 June 2009

Mark H.

Position: Director

Appointed: 02 April 1998

Resigned: 21 June 2010

James M.

Position: Secretary

Appointed: 02 April 1998

Resigned: 16 February 2000

Alpha Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 26 February 1998

Resigned: 02 April 1998

Alpha Direct Limited

Position: Corporate Nominee Director

Appointed: 26 February 1998

Resigned: 02 April 1998

People with significant control

The list of PSCs who own or have control over the company consists of 1 name. As we established, there is Schroders International Holdings Limited from London, England. The abovementioned PSC is classified as "a private limited company", has 25-50% voting rights and has 25-50% shares. The abovementioned PSC has 25-50% voting rights and has 25-50% shares.

Schroders International Holdings Limited

31 Gresham Street, London, EC2V 7QA, England

Legal authority English
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 00637347
Notified on 6 April 2016
Ceased on 31 January 2020
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

M P C Investors June 16, 2008
Independent Asset Managers April 3, 2000
Asian Equity Consultants January 24, 2000
Grantplay Services May 8, 1998

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Document replacement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2022
filed on: 19th, September 2023
Free Download (45 pages)

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