RW London Holding Ltd
- Company number
- 15712876
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10 May 2024
- Nature of business
- Activities of other holding companies n.e.c.
Registered office
Previous names
- HPI London Holding Ltd (until 6 Nov 2026)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SULLIVAN, Sara Ann | Director | 13 Nov 2025 | |
| HORNBACHER, Bradley Dean | Secretary | 10 May 2024 | |
| HEININGER, Karl Daniel | Director | 10 May 2024 | |
| SEDLMAYER, Daniel | Director | 10 May 2024 | |
| CITCO MANAGEMENT (UK) LIMITED | Corporate-Secretary | 10 May 2024 | |
| GILES, Emilie | Director | 10 May 2024 | 18 Dec 2025 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Kar Shun Henry Cheng | Ownership Of Shares 75 To 100 Percent As Firm Voting Rights 75 To 100 Percent As Firm Right To Appoint And Remove Directors As Firm |
10 May 2024 |
Accounts
| Year ended |
|---|
| 30 Jun 2025 |
Connections
Controls
- HPI UK Holding Unlimited (05598207)
Directors’ other companies
- CITCO MANAGEMENT (UK) LIMITED - Corporate-Secretary at Maxlinear (United Kingdom) Limited
- CITCO MANAGEMENT (UK) LIMITED - Corporate-Secretary at RCP Iv UK Ltd
- CITCO MANAGEMENT (UK) LIMITED - Corporate-Secretary at Koch Metals Trading Limited
- CITCO MANAGEMENT (UK) LIMITED - Corporate-Secretary at Koch Energy Europe Limited
- CITCO MANAGEMENT (UK) LIMITED - Corporate-Secretary at Eternalplanet Energy UK, Ltd
- CITCO MANAGEMENT (UK) LIMITED - Corporate-Secretary at Merchant Warehouse (NI) Ltd
- CITCO MANAGEMENT (UK) LIMITED - Corporate-Secretary at A. Schulman Thermoplastic Compounds Limited
- CITCO MANAGEMENT (UK) LIMITED - Corporate-Secretary at Kommerling UK Limited
- CITCO MANAGEMENT (UK) LIMITED - Corporate-Secretary at Koch Industries International Limited
- CITCO MANAGEMENT (UK) LIMITED - Corporate-Secretary at Mgrc Management Limited
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