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RW WENTWORTH UK LIMITED (09158539)

RW WENTWORTH UK LIMITED (09158539) is an active UK company. incorporated on 1 August 2014. with registered office in London. The company operates in the Financial and Insurance Activities sector, engaged in activities of other holding companies n.e.c.. RW WENTWORTH UK LIMITED has been registered for 11 years. Current directors include LAI, Yi-Chun, RUAYRUNGRUANG, Woraphanit.

Company Number
09158539
Status
active
Type
ltd
Incorporated
1 August 2014
Age
11 years
Address
5 Market Yard Mews, London, SE1 3TQ
Industry Sector
Financial and Insurance Activities
Business Activity
Activities of other holding companies n.e.c.
Directors
LAI, Yi-Chun, RUAYRUNGRUANG, Woraphanit
SIC Codes
64209

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Introduction
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RW WENTWORTH UK LIMITED

RW WENTWORTH UK LIMITED is an active company incorporated on 1 August 2014 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. RW WENTWORTH UK LIMITED was registered 11 years ago.(SIC: 64209)

Status

active

Active since 11 years ago

Company No

09158539

LTD Company

Age

11 Years

Incorporated 1 August 2014

Size

N/A

Accounts

ARD: 30/12

Overdue

4 months overdue

Last Filed

Made up to 31 December 2023 (2 years ago)
Submitted on 4 April 2025 (1 year ago)
Period: 1 January 2023 - 31 December 2023(13 months)
Type: Group Accounts

Next Due

Due by 30 December 2025
Period: 1 January 2024 - 30 December 2024

Confirmation Statement

Up to Date

12 weeks left

Last Filed

Made up to 1 August 2025 (10 months ago)
Submitted on 12 August 2025 (9 months ago)

Next Due

Due by 15 August 2026
For period ending 1 August 2026

Previous Company Names

RW WENTWORTH LIMITED
From: 1 August 2014To: 14 August 2014
Contact
Address

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

Previous Addresses

2nd Floor 55 Mark Lane London EC3R 7NE England
From: 6 October 2016To: 24 September 2020
5th Floor, 4 More London Riverside London SE1 2AU
From: 1 August 2014To: 6 October 2016
Timeline

13 key events • 2014 - 2021

Funding Officers Ownership
Company Founded
Jul 14
Director Joined
Aug 14
Director Joined
Aug 14
Loan Secured
Oct 14
Loan Secured
Dec 16
Director Left
Sept 17
Director Joined
Dec 17
Loan Secured
Sept 18
Director Left
Apr 19
Loan Secured
Feb 20
Loan Cleared
Mar 20
Loan Cleared
Mar 20
Loan Secured
Jan 21
0
Funding
5
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

5

3 Active
2 Resigned

CORNHILL SECRETARIES LIMITED

Active
194-204 Bermondsey Street, LondonSE1 3TQ
Corporate secretary
Appointed 29 Aug 2017

LAI, Yi-Chun

Active
194-204 Bermondsey Street, LondonSE1 3TQ
Born September 1966
Director
Appointed 19 Dec 2017

RUAYRUNGRUANG, Woraphanit

Active
194-204 Bermondsey Street, LondonSE1 3TQ
Born June 1990
Director
Appointed 05 Aug 2014

NI, Songhua

Resigned
55 Mark Lane, LondonEC3R 7NE
Born October 1966
Director
Appointed 01 Aug 2014
Resigned 30 Aug 2017

RUAYRUNGRUANG, Chanchai, Dr

Resigned
55 Mark Lane, LondonEC3R 7NE
Born July 1954
Director
Appointed 05 Aug 2014
Resigned 24 Aug 2018

Persons with significant control

1

Dr Chanchai Ruayrungruang

Active
194-204 Bermondsey Street, LondonSE1 3TQ
Born July 1954

Nature of Control

Ownership of shares 75 to 100 percent
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

53

Gazette Filings Brought Up To Date
25 February 2026
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Notice Compulsory
24 February 2026
GAZ1First Gazette Notice for Compulsory Strike Off
Confirmation Statement With No Updates
12 August 2025
CS01Confirmation Statement
Accounts With Accounts Type Group
4 April 2025
AAAnnual Accounts
Change Account Reference Date Company Current Shortened
31 December 2024
AA01Change of Accounting Reference Date
Confirmation Statement With No Updates
5 September 2024
CS01Confirmation Statement
Accounts With Accounts Type Group
19 April 2024
AAAnnual Accounts
Gazette Filings Brought Up To Date
13 March 2024
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Notice Compulsory
12 March 2024
GAZ1First Gazette Notice for Compulsory Strike Off
Confirmation Statement With No Updates
19 August 2023
CS01Confirmation Statement
Accounts With Accounts Type Group
30 September 2022
AAAnnual Accounts
Confirmation Statement With No Updates
11 August 2022
CS01Confirmation Statement
Accounts With Accounts Type Group
3 October 2021
AAAnnual Accounts
Confirmation Statement With No Updates
5 August 2021
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
1 February 2021
MR01Registration of a Charge
Accounts With Accounts Type Group
30 November 2020
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
24 September 2020
AD01Change of Registered Office Address
Confirmation Statement With No Updates
23 September 2020
CS01Confirmation Statement
Mortgage Satisfy Charge Full
10 March 2020
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
10 March 2020
MR04Satisfaction of Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
24 February 2020
MR01Registration of a Charge
Change To A Person With Significant Control
14 January 2020
PSC04Change of PSC Details
Accounts With Accounts Type Group
4 October 2019
AAAnnual Accounts
Confirmation Statement With No Updates
2 September 2019
CS01Confirmation Statement
Termination Director Company With Name Termination Date
15 April 2019
TM01Termination of Director
Mortgage Create With Deed With Charge Number Charge Creation Date
26 September 2018
MR01Registration of a Charge
Confirmation Statement With No Updates
2 August 2018
CS01Confirmation Statement
Accounts With Accounts Type Group
30 July 2018
AAAnnual Accounts
Appoint Person Director Company With Name Date
20 December 2017
AP01Appointment of Director
Memorandum Articles
17 October 2017
MAMA
Termination Director Company With Name Termination Date
20 September 2017
TM01Termination of Director
Resolution
14 September 2017
RESOLUTIONSResolutions
Confirmation Statement With No Updates
6 September 2017
CS01Confirmation Statement
Appoint Corporate Secretary Company With Name Date
6 September 2017
AP04Appointment of Corporate Secretary
Accounts With Accounts Type Group
28 July 2017
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
20 December 2016
MR01Registration of a Charge
Accounts With Accounts Type Group
9 October 2016
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
6 October 2016
AD01Change of Registered Office Address
Confirmation Statement With Updates
3 August 2016
CS01Confirmation Statement
Change Account Reference Date Company Previous Shortened
28 July 2016
AA01Change of Accounting Reference Date
Accounts With Accounts Type Group
14 July 2016
AAAnnual Accounts
Gazette Filings Brought Up To Date
16 March 2016
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Notice Compulsory
15 March 2016
GAZ1First Gazette Notice for Compulsory Strike Off
Annual Return Company With Made Up Date Full List Shareholders
26 August 2015
AR01AR01
Change Account Reference Date Company Current Shortened
13 November 2014
AA01Change of Accounting Reference Date
Memorandum Articles
10 October 2014
MAMA
Resolution
10 October 2014
RESOLUTIONSResolutions
Mortgage Create With Deed With Charge Number Charge Creation Date
9 October 2014
MR01Registration of a Charge
Certificate Change Of Name Company
14 August 2014
CERTNMCertificate of Incorporation on Change of Name
Change Of Name Notice
14 August 2014
CONNOTConfirmation Statement Notification
Appoint Person Director Company With Name Date
7 August 2014
AP01Appointment of Director
Appoint Person Director Company With Name Date
7 August 2014
AP01Appointment of Director
Incorporation Company
1 August 2014
NEWINCIncorporation