S&W Partners Group Limited

04533948

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

45 GRESHAM STREET, LONDON, EC2V 7BG

Incorporated 12/09/2002

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 12/09/2025

Due 26/09/2026

On track

Industry

64205

Activities of financial services holding companies

Officers

Mr Andrew Martin Baddeley

director · Since 30/09/2020

DIRECTOR

BRITISH · UNITED KINGDOM · Age 62

Also on 36 other boards

Mr Andrew Terence Ronald Wilkes

director · Since 30/07/2024

ACCOUNTANT

BRITISH · ENGLAND · Age 58

Also on 21 other boards

Ms Melanie Jayne Barnett

secretary · Since 02/12/2024

Persons with Significant Control

Earps Bidco Limited

75–100% shares

75–100% votes

45, Gresham Street, London, EC2V 7BG

Reg: 16086609 · England & Wales Companies House · Private Limited Company

Notified 31/03/2025

Former PSCs

Blake Charles Goldring

Ceased 01/09/2020

Evelyn Partners Group Limited

Ceased 31/03/2025

Charges1 outstanding

Charge

outstanding

WILMINGTON TRUST (LONDON) LIMITED AS SECURITY AGENT

Created 21/07/2025Registered 21/07/2025

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 21/11/2002Registered 23/11/2002Satisfied 13/01/2009