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S&W Partners Holdings Limited

07925770

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

45 Gresham Street, London, EC2V 7BG
Incorporated 26/01/2012

Previously known as

Evelyn Partners Ps Holdings Limited · until 31/03/2025
Smith & Williamson Tbs Holdings Limited · until 06/06/2022
Smith & Williamson Newco Limited · until 05/04/2012

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 26/01/2026

Due 09/02/2027

On track

Industry

64209
Activities of other holding companies

Officers

Mr Andrew Terence Ronald Wilkes

director · Since 02/12/2024

ACCOUNTANT

BRITISH · ENGLAND · Age 59

Also on 21 other boards

Ms Melanie Jayne Barnett

secretary · Since 02/12/2024

Ms Melanie Jayne Barnett

director · Since 30/06/2026

BRITISH · UNITED KINGDOM · Age 50

Liliana Solomon

director · Since 30/06/2026

GERMAN,ROMANIAN · UNITED KINGDOM · Age 62

Andrew Terence Ronald Wilkes

director · Since 02/12/2024

British · England · Age 59

Melanie Jayne Barnett

secretary · Since 02/12/2024

Liliana Solomon

director · Since 30/06/2026

German,Romanian · United Kingdom · Age 62

Melanie Jayne Barnett

director · Since 30/06/2026

British · United Kingdom · Age 50

Former

Gareth David Pearce

director · Resigned 26/09/2013

Noel Medici

director · Resigned 18/05/2015

David Ross Godwin

director · Resigned 18/05/2015

Sheridan Brooke Lees

director · Resigned 03/02/2016

Jeremy Tristan Boadle

director · Resigned 31/10/2016

Grant Thomas Hotson

director · Resigned 22/10/2020

Kevin Peter Stopps

director · Resigned 11/11/2020

David Martin Cobb

director · Resigned 25/05/2021

Deborah Ann Saunders

secretary · Resigned 01/09/2021

Nicola Claire Mitford-Slade

director · Resigned 21/09/2022

Christopher Woodhouse

director · Resigned 11/08/2023

Gavin Raymond White

secretary · Resigned 31/03/2024

Charlotte Davies

director · Resigned 02/12/2024

Charlotte Davies

secretary · Resigned 02/12/2024

Paul Robert Geddes

director · Resigned 31/03/2025

Nevio Duci

director · Resigned 31/03/2025

Sally Ann Boyle

director · Resigned 31/03/2025

Thibault Huysseune

director · Resigned 31/03/2025

Christopher Montague Grigg

director · Resigned 31/03/2025

Andrew Martin Baddeley

director · Resigned 30/06/2026

Mr Andrew Martin Baddeley

director · Resigned 30/06/2026

Persons with Significant Control

S&W Partners Group Limited

75–100% shares
75–100% votes
Appoint directors

45, Gresham Street, London, EC2V 7BG

Reg: 04533948 · Registrar Of Companies For England & Wales (Companies House) · Private Limited Company

Notified 06/04/2016

Change History

statusactive
2026-07-19

Active

typeltd
2026-07-19

Private Limited Company

address line145 Gresham Street
2026-07-19

45 GRESHAM STREET

post townLondon
2026-07-19

LONDON