RWE PRINCIPAL INVESTMENTS UK LIMITED
Overview
| Company Name | RWE PRINCIPAL INVESTMENTS UK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10848253 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of RWE PRINCIPAL INVESTMENTS UK LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is RWE PRINCIPAL INVESTMENTS UK LIMITED located?
| Registered Office Address | Windmill Hill Business Park Whitehill Way Trigonos SN5 6PB Swindon United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of RWE PRINCIPAL INVESTMENTS UK LIMITED?
| Company Name | From | Until |
|---|---|---|
| CATALINA-CYPRESS HOLDING LIMITED | Jul 04, 2017 | Jul 04, 2017 |
What are the latest accounts for RWE PRINCIPAL INVESTMENTS UK LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for RWE PRINCIPAL INVESTMENTS UK LIMITED?
| Last Confirmation Statement Made Up To | Jun 03, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 17, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 03, 2025 |
| Overdue | No |
What are the latest filings for RWE PRINCIPAL INVESTMENTS UK LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Statement of capital following an allotment of shares on Jan 09, 2026
| 3 pages | SH01 | ||||||
Statement of capital following an allotment of shares on Dec 16, 2025
| 3 pages | SH01 | ||||||
Appointment of Mr Oscar Jeremiah Mitchell as a director on Aug 22, 2025 | 2 pages | AP01 | ||||||
Termination of appointment of Matthew James Warren as a director on Aug 22, 2025 | 1 pages | TM01 | ||||||
Full accounts made up to Dec 31, 2024 | 22 pages | AA | ||||||
Confirmation statement made on Jun 03, 2025 with updates | 4 pages | CS01 | ||||||
Second filing of a statement of capital following an allotment of shares on Nov 11, 2024
| 4 pages | RP04SH01 | ||||||
Statement of capital following an allotment of shares on May 19, 2025
| 3 pages | SH01 | ||||||
Statement of capital following an allotment of shares on Nov 11, 2024
| 4 pages | SH01 | ||||||
| ||||||||
Termination of appointment of Oscar Mitchell as a secretary on Apr 25, 2025 | 1 pages | TM02 | ||||||
Statement of capital following an allotment of shares on Jan 15, 2025
| 3 pages | SH01 | ||||||
Statement of capital following an allotment of shares on Dec 11, 2024
| 3 pages | SH01 | ||||||
Statement of capital following an allotment of shares on Dec 10, 2024
| 3 pages | SH01 | ||||||
Full accounts made up to Dec 31, 2023 | 21 pages | AA | ||||||
Statement of capital following an allotment of shares on Aug 29, 2024
| 3 pages | SH01 | ||||||
Statement of capital following an allotment of shares on Jun 20, 2024
| 3 pages | SH01 | ||||||
Termination of appointment of Costas Papamantellos as a director on Oct 02, 2024 | 1 pages | TM01 | ||||||
Statement of capital following an allotment of shares on Jul 23, 2024
| 3 pages | SH01 | ||||||
Confirmation statement made on Jun 03, 2024 with updates | 4 pages | CS01 | ||||||
Statement of capital following an allotment of shares on Mar 20, 2024
| 3 pages | SH01 | ||||||
Statement of capital following an allotment of shares on Jan 22, 2024
| 3 pages | SH01 | ||||||
Appointment of Dr Costas Papamantellos as a director on May 25, 2024 | 2 pages | AP01 | ||||||
Appointment of Mr Oscar Mitchell as a secretary on May 24, 2024 | 2 pages | AP03 | ||||||
Termination of appointment of Matthew James Warren as a secretary on May 24, 2024 | 1 pages | TM02 | ||||||
Statement of capital following an allotment of shares on Dec 20, 2023
| 3 pages | SH01 | ||||||
Who are the officers of RWE PRINCIPAL INVESTMENTS UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MACINTYRE, Robert | Director | Threadneedle Street EC2R 8HP London 60 England | England | British,Canadian | 263444200001 | |||||
| MITCHELL, Oscar Jeremiah | Director | c/o Rwe Supply & Trading Gmbh Threadneedle Street EC2R 8HP London 60 England | England | British | 208381000001 | |||||
| MITCHELL, Oscar | Secretary | Threadneedle Street EC2R 8HP London 60 England | 323884750001 | |||||||
| REES, Michael William Maxwell | Secretary | Whitehill Way Trigonos SN5 6PB Swindon Windmill Hill Business Park United Kingdom | 234814610001 | |||||||
| WARREN, Matthew James | Secretary | Whitehill Way Trigonos SN5 6PB Swindon Windmill Hill Business Park United Kingdom | 280816180001 | |||||||
| PAPAMANTELLOS, Costas | Director | Threadneedle Street EC2R 8HP London 60 England | England | French | 277011800001 | |||||
| PAPAMANTELLOS, Costas | Director | EC2R 8HP London 60 Threadneedle Street United Kingdom | United Kingdom | French | 234814600001 | |||||
| WAINWRIGHT, Catherine | Director | Whitehill Way Trigonos SN5 6PB Swindon Windmill Hill Business Park United Kingdom | England | British | 164965830001 | |||||
| WARREN, Matthew James | Director | Whitehill Way Trigonos SN5 6PB Swindon Windmill Hill Business Park United Kingdom | England | British | 283102700001 |
Who are the persons with significant control of RWE PRINCIPAL INVESTMENTS UK LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Rwe Supply & Trading Gmbh | Jul 04, 2017 | Rwe Platz 45141 Essen 6 Germany | No | ||||||||||||
| |||||||||||||||
Natures of Control
| |||||||||||||||
| Rwe Ag | Jul 04, 2017 | Altenessener Strasse 45141 Essen 35 Germany | No | ||||||||||||
| |||||||||||||||
Natures of Control
| |||||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0