RBLH RWF INVESTMENT COMPANY LIMITED

Company summary

Company number: 05113656
Status: ACTIVE
Incorporated / age: 27 April 200422 years
Registered office: Level 7 One Bartholomew Close, Barts Square, London, EC1A 7BL, United Kingdom
Accounts due: 30 September 2027
Confirmation statement due: 22 May 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 2 October 2026 at 00:15 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Level 7 One Bartholomew Close, Barts Square, London, EC1A 7BL, United Kingdom
Nature of business
Activities of other holding companies n.e.c.
Previous company names
R B L H REDBRIDGE INVESTMENT COMPANY LIMITED
RYHURST RWF INVESTMENT COMPANY LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HUNT, Edward Thomas ACTIVE	Director	15 Dec 2020		United Kingdom	January 1984	Level 7, One Bartholomew Close, Barts Square, London, EC1A 7BL, United Kingdom
TINER, Mark Andrew James ACTIVE	Director	01 Apr 2025		United Kingdom	September 1981	Level 7, One Bartholomew Close, Barts Square, London, EC1A 7BL, United Kingdom
WILLIAMS, David Anthony ACTIVE	Director	23 Jul 2026		United Kingdom	November 1982	Level 7, One Bartholomew Close, Barts Square, London, EC1A 7BL, United Kingdom
DODDS, Nigel Raymond RESIGNED	Secretary	27 Apr 2004	29 Apr 2013			1 Ashbourne House Lewes Road, East Grinstead, West Sussex, RH19 3TB
MENDES, Emily RESIGNED	Secretary	12 Jan 2018	22 Sep 2025			Level 7, One Bartholomew Close, Barts Square, London, EC1A 7BL, United Kingdom
WYLLIE, Alison RESIGNED	Secretary	29 Apr 2013	12 Jan 2018			12, Charles Ii Street, London, SW1Y 4QU, United Kingdom
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	27 Apr 2004	27 Apr 2004			26, Church Street, London, NW8 8EP
JARMANY, David James RESIGNED	Director	23 Feb 2022	28 Mar 2023	United Kingdom	January 1986	Level 7, One Bartholomew Close, Barts Square, London, EC1A 7BL, United Kingdom
JENNINGS, Oliver James Wake RESIGNED	Director	27 Apr 2004	23 Jun 2009	United Kingdom	May 1963	Barclays Bank, 1 Churchill Place, London, E14 5HP
KINGHORN, Andre Eugene RESIGNED	Director	29 Apr 2013	20 Mar 2018	United Kingdom	July 1978	12, Charles Ii Street, London, SW1Y 4QU, United Kingdom
KUMAR, Shaheen RESIGNED	Director	28 May 2024	01 Apr 2025	United Kingdom	September 1987	Level 7, One Bartholomew Close, Barts Square, London, EC1A 7BL, United Kingdom
MCCLATCHEY, Robert Sean RESIGNED	Director	27 Apr 2004	01 Mar 2013	United Kingdom	February 1965	Barclays Bank Plc, 1 Churchill Place, London, E14 5HP
MONTAGUE, Alison Julie RESIGNED	Director	27 Apr 2004	29 Apr 2013	England	June 1962	Bridge House, The Approach, Dormans Park, East Grinstead, West Sussex, RH19 3NU
MORTIMER, Matthew RESIGNED	Director	27 Apr 2004	29 Apr 2013	England	August 1963	The Old Manor House, Cranbrook Road, Benenden, Cranbrook, Kent, TN17 4ES
PICKARD, Keith William RESIGNED	Director	29 Apr 2013	14 Mar 2022	England	June 1968	Level 7, One Bartholomew Close, Barts Square, London, EC1A 7BL, United Kingdom
PITCHER, Caroline Louise, Ms. RESIGNED	Director	20 Mar 2018	15 Jan 2021	United Kingdom	May 1991	Level 7, One Bartholomew Close, Barts Square, London, EC1A 7BL, United Kingdom
ROBSON, Patrick Thomas RESIGNED	Director	14 Mar 2022	23 Feb 2024	United Kingdom	February 1985	Level 7, One Bartholomew Close, Barts Square, London, EC1A 7BL, United Kingdom
ROBSON, Patrick Thomas RESIGNED	Director	16 Apr 2021	23 Feb 2022	England	February 1985	Level 7, One Bartholomew Close, Barts Square, London, EC1A 7BL, United Kingdom
ROPER, Anthony Charles RESIGNED	Director	29 Apr 2013	30 Jun 2018	United Kingdom	December 1960	12, Charles Ii Street, London, SW1Y 4QU, United Kingdom
SEEKINGS, Harry Edward Charles RESIGNED	Director	01 Jul 2017	23 Feb 2021	United Kingdom	December 1973	Level 7, One Bartholomew Close, Barts Square, London, EC1A 7BL, United Kingdom
SU, Ying RESIGNED	Director	23 Feb 2021	16 Apr 2021	United Kingdom	January 1988	Level 7, One Bartholomew Close, Barts Square, London, EC1A 7BL, United Kingdom
THORNELOE, Simon Darius RESIGNED	Director	28 May 2024	18 Jun 2026	United Kingdom	December 1982	Level 7, One Bartholomew Close, Barts Square, London, EC1A 7BL, United Kingdom
BEIF II CORPORATE SERVICES LIMITED RESIGNED	Director	28 Feb 2011	29 Apr 2013			Fifth Floor, 100 Wood Street, London, EC2V 7EX, United Kingdom
BIIF CORPORATE SERVICES LIMITED RESIGNED	Director	23 Jun 2009	28 Feb 2011			Fifth Floor, 100 Wood Street, London, EC2V 7EX, England

HUNT, Edward Thomas ACTIVE
Role: Director
Appointed on: 15 Dec 2020
Country of Residence: United Kingdom
Date of birth: January 1984
Address: Level 7, One Bartholomew Close, Barts Square, London, EC1A 7BL, United Kingdom

TINER, Mark Andrew James ACTIVE
Role: Director
Appointed on: 01 Apr 2025
Country of Residence: United Kingdom
Date of birth: September 1981
Address: Level 7, One Bartholomew Close, Barts Square, London, EC1A 7BL, United Kingdom

WILLIAMS, David Anthony ACTIVE
Role: Director
Appointed on: 23 Jul 2026
Country of Residence: United Kingdom
Date of birth: November 1982
Address: Level 7, One Bartholomew Close, Barts Square, London, EC1A 7BL, United Kingdom

DODDS, Nigel Raymond RESIGNED
Role: Secretary
Appointed on: 27 Apr 2004
Resigned on: 29 Apr 2013
Address: 1 Ashbourne House Lewes Road, East Grinstead, West Sussex, RH19 3TB

MENDES, Emily RESIGNED
Role: Secretary
Appointed on: 12 Jan 2018
Resigned on: 22 Sep 2025
Address: Level 7, One Bartholomew Close, Barts Square, London, EC1A 7BL, United Kingdom

WYLLIE, Alison RESIGNED
Role: Secretary
Appointed on: 29 Apr 2013
Resigned on: 12 Jan 2018
Address: 12, Charles Ii Street, London, SW1Y 4QU, United Kingdom

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 27 Apr 2004
Resigned on: 27 Apr 2004
Address: 26, Church Street, London, NW8 8EP

JARMANY, David James RESIGNED
Role: Director
Appointed on: 23 Feb 2022
Resigned on: 28 Mar 2023
Country of Residence: United Kingdom
Date of birth: January 1986
Address: Level 7, One Bartholomew Close, Barts Square, London, EC1A 7BL, United Kingdom

JENNINGS, Oliver James Wake RESIGNED
Role: Director
Appointed on: 27 Apr 2004
Resigned on: 23 Jun 2009
Country of Residence: United Kingdom
Date of birth: May 1963
Address: Barclays Bank, 1 Churchill Place, London, E14 5HP

KINGHORN, Andre Eugene RESIGNED
Role: Director
Appointed on: 29 Apr 2013
Resigned on: 20 Mar 2018
Country of Residence: United Kingdom
Date of birth: July 1978
Address: 12, Charles Ii Street, London, SW1Y 4QU, United Kingdom

KUMAR, Shaheen RESIGNED
Role: Director
Appointed on: 28 May 2024
Resigned on: 01 Apr 2025
Country of Residence: United Kingdom
Date of birth: September 1987
Address: Level 7, One Bartholomew Close, Barts Square, London, EC1A 7BL, United Kingdom

MCCLATCHEY, Robert Sean RESIGNED
Role: Director
Appointed on: 27 Apr 2004
Resigned on: 01 Mar 2013
Country of Residence: United Kingdom
Date of birth: February 1965
Address: Barclays Bank Plc, 1 Churchill Place, London, E14 5HP

MONTAGUE, Alison Julie RESIGNED
Role: Director
Appointed on: 27 Apr 2004
Resigned on: 29 Apr 2013
Country of Residence: England
Date of birth: June 1962
Address: Bridge House, The Approach, Dormans Park, East Grinstead, West Sussex, RH19 3NU

MORTIMER, Matthew RESIGNED
Role: Director
Appointed on: 27 Apr 2004
Resigned on: 29 Apr 2013
Country of Residence: England
Date of birth: August 1963
Address: The Old Manor House, Cranbrook Road, Benenden, Cranbrook, Kent, TN17 4ES

PICKARD, Keith William RESIGNED
Role: Director
Appointed on: 29 Apr 2013
Resigned on: 14 Mar 2022
Country of Residence: England
Date of birth: June 1968
Address: Level 7, One Bartholomew Close, Barts Square, London, EC1A 7BL, United Kingdom

PITCHER, Caroline Louise, Ms. RESIGNED
Role: Director
Appointed on: 20 Mar 2018
Resigned on: 15 Jan 2021
Country of Residence: United Kingdom
Date of birth: May 1991
Address: Level 7, One Bartholomew Close, Barts Square, London, EC1A 7BL, United Kingdom

ROBSON, Patrick Thomas RESIGNED
Role: Director
Appointed on: 14 Mar 2022
Resigned on: 23 Feb 2024
Country of Residence: United Kingdom
Date of birth: February 1985
Address: Level 7, One Bartholomew Close, Barts Square, London, EC1A 7BL, United Kingdom

ROBSON, Patrick Thomas RESIGNED
Role: Director
Appointed on: 16 Apr 2021
Resigned on: 23 Feb 2022
Country of Residence: England
Date of birth: February 1985
Address: Level 7, One Bartholomew Close, Barts Square, London, EC1A 7BL, United Kingdom

ROPER, Anthony Charles RESIGNED
Role: Director
Appointed on: 29 Apr 2013
Resigned on: 30 Jun 2018
Country of Residence: United Kingdom
Date of birth: December 1960
Address: 12, Charles Ii Street, London, SW1Y 4QU, United Kingdom

SEEKINGS, Harry Edward Charles RESIGNED
Role: Director
Appointed on: 01 Jul 2017
Resigned on: 23 Feb 2021
Country of Residence: United Kingdom
Date of birth: December 1973
Address: Level 7, One Bartholomew Close, Barts Square, London, EC1A 7BL, United Kingdom

SU, Ying RESIGNED
Role: Director
Appointed on: 23 Feb 2021
Resigned on: 16 Apr 2021
Country of Residence: United Kingdom
Date of birth: January 1988
Address: Level 7, One Bartholomew Close, Barts Square, London, EC1A 7BL, United Kingdom

THORNELOE, Simon Darius RESIGNED
Role: Director
Appointed on: 28 May 2024
Resigned on: 18 Jun 2026
Country of Residence: United Kingdom
Date of birth: December 1982
Address: Level 7, One Bartholomew Close, Barts Square, London, EC1A 7BL, United Kingdom

BEIF II CORPORATE SERVICES LIMITED RESIGNED
Role: Director
Appointed on: 28 Feb 2011
Resigned on: 29 Apr 2013
Address: Fifth Floor, 100 Wood Street, London, EC2V 7EX, United Kingdom

BIIF CORPORATE SERVICES LIMITED RESIGNED
Role: Director
Appointed on: 23 Jun 2009
Resigned on: 28 Feb 2011
Address: Fifth Floor, 100 Wood Street, London, EC2V 7EX, England

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
04 Aug 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

This company's SIC code suggests it may hold an FCA authorisation. Check what the Financial Services Register holds for it.

The register is only searched when you ask, and a record is matched only by Companies House number.