RWC PARTNERS LIMITED

Active - Accounts Filed

General Information

NAME
RWC PARTNERS LIMITED

COMPANY NUMBER
03517613

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
66300 - Fund management activities

INCORPORATION DATE
26/02/1998 (26 years and 9 months old)

WEBSITE
http://www.redwheel.com

CONFIRMATION STATEMENT MADE UP TO
24/08/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
03/04/2000 16/06/2008
M P C INVESTORS LIMITED
View all previous names

REGISTERED ADDRESS

VERDE 4TH FLOOR, 10 BRESSENDEN PLACE
LONDON
SW1E 5DH

Telephone: 02072276000
TPS: No

TRADING ADDRESSES

Verde 4th Floor
10 Bressenden Place
London
SW1E 5DH
SW1E 5DH

Telephone: 72276000

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£21.4M

37.85%

NET WORTH

£54.2M

3.70%

TOTAL LIABILITIES

£29.2M

16.96%

NET ASSETS

£54.6M

4.14%

View all Financials

People Overview

CURRENT DIRECTORS

7

PAST DIRECTORS

13

SHAREHOLDERS

2

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
RWC PARTNERS LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 29/11/2024	Event: Alison Jane Nicholls (924552520) has left the board
Date: 11/11/2024	Event: Nicola Jane Richards (919955648) has left the board
Date: 20/09/2024	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about RWC PARTNERS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£21.4M

37.85%

NET WORTH

£54.2M

3.70%

TOTAL LIABILITIES

£29.2M

16.96%

NET ASSETS

£54.6M

4.14%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

7

PAST DIRECTORS

13

SHAREHOLDERS

2

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
RWC PARTNERS MIDCO LIMITED	Owned: 59.01 %	Shares: 1,111,545	Price per share: £1.00	Total Value: £1,111,545.00
RWC PARTNERS MIDCO LIMITED	Owned: 40.99 %	Shares: 772,090	Price per share: £1.00	Total Value: £772,090.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
John Hugh Innes 22/04/2004 - Present (20 years and 7 months) Born in May 1959 (age: 65)	Status: Active	Position: Director	Appointments: Current: 7 Past: 7	View Report
Peter Lawrence Clarke 04/07/2016 - Present (8 years and 5 months) Born in Oct 1959 (age: 65)	Status: Active	Position: Director	Appointments: Current: 2 Past: 89	View Report
Cressida Catherine Williams 06/12/2016 - Present (8years) Born in May 1976 (age: 48)	Status: Active	Position: Director	Appointments: Current: 1 Past: 2	View Report
Anthony Harfield Leness 29/01/2020 - Present (4 years and 10 months) Born in Feb 1972 (age: 52)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Seth William Brennan 29/01/2020 - Present (4 years and 10 months) Born in Sep 1970 (age: 54)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
RWC PARTNERS LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 29/11/2024	Event: Alison Jane Nicholls (924552520) has left the board
Date: 11/11/2024	Event: Nicola Jane Richards (919955648) has left the board
Date: 20/09/2024	Event: New Accounts filed
Date: 31/08/2024	Event: New Confirmation Statement filed
Date: 23/09/2023	Event: New Accounts filed
Date: 07/09/2023	Event: New Confirmation Statement filed
Date: 02/03/2023	Event: New Board Member Alison Jane Nicholls (924552520) Appointed
Date: 29/09/2022	Event: New Accounts filed
Date: 04/09/2022	Event: New Confirmation Statement filed
Date: 13/01/2022	Event: New Board Member Huan Xue Ke (929126756) Appointed
Date: 18/09/2021	Event: New Confirmation Statement filed
Date: 18/09/2021	Event: New Accounts filed
Date: 16/10/2020	Event: New Accounts filed
Date: 08/09/2020	Event: New Confirmation Statement filed
Date: 04/05/2020	Event: Paul Larche (913376391) has left the board
Date: 12/03/2020	Event: New Board Member Nicola Jane Richards (919955648) Appointed
Date: 17/02/2020	Event: Nicola Jane Richards (919955648) has left the board
Date: 17/02/2020	Event: Roger Duncan Goodchild (906656089) has left the board
Date: 17/02/2020	Event: New Board Member Seth William Brennan (926714987) Appointed
Date: 17/02/2020	Event: New Board Member Anthony Harfield Leness (926714970) Appointed
Date: 17/02/2020	Event: New Board Member Tord Stallvik (926714955) Appointed
Date: 05/10/2019	Event: New Accounts filed
Date: 17/09/2019	Event: New Confirmation Statement filed
Date: 28/03/2019	Event: Louise Elizabeth Oades (919578098) has left the board
Date: 21/09/2018	Event: New Accounts filed
Date: 07/09/2018	Event: New Confirmation Statement filed
Date: 14/02/2018	Event: Change in Reg. Office
Date: 14/10/2017	Event: New Accounts filed
Date: 29/08/2017	Event: New Annual Return filed
Date: 11/01/2017	Event: Gemma Marie Bainbridge (914159342) has left the board
Date: 09/01/2017	Event: New Board Member Gemma Marie Bainbridge (914159342) Appointed
Date: 09/12/2016	Event: New Board Member Cressida Catherine Williams (922012304) Appointed
Date: 15/11/2016	Event: Gemma Marie Bainbridge (914159342) has left the board
Date: 07/11/2016	Event: New Accounts filed
Date: 04/09/2016	Event: New Annual Return filed
Date: 13/07/2016	Event: New Board Member Peter Lawrence Clarke (904769852) Appointed
Date: 13/07/2016	Event: Peter Lawrence Clarke (920966855) has left the board
Date: 06/07/2016	Event: New Board Member Peter Lawrence Clarke (920966855) Appointed
Date: 24/03/2016	Event: Peter Harrison (914164420) has left the board
Date: 11/03/2016	Event: New Board Member Nicola Jane Richards (919955648) Appointed
Date: 15/10/2015	Event: New Accounts filed
Date: 25/09/2015	Event: New Annual Return filed
Date: 16/03/2015	Event: James Kaufmann (915217968) has left the board
Date: 16/03/2015	Event: New Company Secretary Louise Elizabeth Oades (919578098) Appointed
Date: 26/09/2014	Event: New Accounts filed
Date: 23/09/2014	Event: New Annual Return filed
Date: 03/10/2013	Event: New Accounts filed
Date: 23/09/2013	Event: New Annual Return filed
Date: 21/03/2013	Event: Kenneth Roderick Lambden (915364326) has left the board
Date: 11/03/2013	Event: New Board Member Paul Larche (913376391) Appointed

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RWC PARTNERS LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£21.4M

£54.2M

£29.2M

£54.6M

People Overview

7

13

2

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£21.4M

£54.2M

£29.2M

£54.6M

Accounts

People Overview

7

13

2

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™