Back to search

Rw Wentworth Uk Limited

09158539

active
ltd
england wales
Companies House
Accounts overdue
Health Score
44 / 100

Notable Risks

10/30
Filing
0/30
Financial
34/40
Risk
  • Accounts filing overdue (-15)
  • 3 outstanding charges (-6)

Details

5 Market Yard Mews, 194-204 Bermondsey Street, London, SE1 3TQ
Incorporated 01/08/2014

Previously known as

Rw Wentworth Limited · until 14/08/2014

Compliance

Last accounts

31/12/2023

group

Next accounts due

30/12/2025

Overdue

Confirmation statement

Last: 01/08/2025

Due 15/08/2026

On track

Industry

64209
Activities of other holding companies

Officers

Woraphanit Ruayrungruang

director · Since 05/08/2014

COMPANY DIRECTOR

THAI · HONG KONG · Age 36

Cornhill Secretaries Limited

secretary · Since 29/08/2017

Also on 241 other boards

Yi-Chun Lai

director · Since 19/12/2017

COMPANY DIRECTOR

TAIWANESE · CHINA · Age 59

Also on 8 other boards

Woraphanit Ruayrungruang

director · Since 05/08/2014

Thai · China · Age 36

Cornhill Secretaries Limited

corporate secretary · Since 29/08/2017

Reg: 0461605

Also on 241 other boards

Yi-Chun Lai

director · Since 19/12/2017

Taiwanese · China · Age 59

Former

Songhua Ni

director · Resigned 30/08/2017

Chanchai Ruayrungruang

director · Resigned 24/08/2018

Persons with Significant Control

Dr Chanchai Ruayrungruang

75–100% shares

Hong Konger · Singapore · Age 72

5 Market Yard Mews, 194-204 Bermondsey Street, London, SE1 3TQ

Notified 06/04/2016

Charges3 outstanding

Charge
outstanding

THE SIAM COMMERCIAL BANK PUBLIC COMPANY LIMITED

Created 27/01/2021Registered 01/02/2021
Charge
outstanding

THE SIAM COMMERCIAL BANK PUBLIC COMPANY LIMITED, HONG KONG BRANCH

Created 17/02/2020Registered 24/02/2020
Charge
outstanding

THE SIAM COMMERCIAL BANK PUBLIC COMPANY LIMITED, HONG KONG BRANCH

Created 21/09/2018Registered 26/09/2018

Change History

statusactive
2026-06-29

Active

typeltd
2026-06-29

Private Limited Company

address line15 Market Yard Mews
2026-06-29

5 MARKET YARD MEWS

post townLondon
2026-06-29

LONDON