S&W Partners Holdings Limited

Active07925770 Private limited company
Incorporated
26 January 2012 (14 years)
Previously known as
Evelyn Partners PS Holdings Limited (until 31 March 2025)
Smith & Williamson TBS Holdings Limited (until 6 June 2022)
Smith & Williamson Newco Limited (until 5 April 2012)
This list may be incomplete. See all names on Companies House
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Owned by
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
45 Gresham Street
London
EC2V 7BG

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
9 February 2027
Last conf. stmt
26 January 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 30 June 2026
Also at S&W Partners (Leeds) Limited, HH Secretarial Services Limited, Resolve Advisory Limited · more companies
British
Born July 1976 (50)
Director · Appointed 30 June 2026
Also at Earps Midco 1 Limited, Earps Bidco Limited, Earps Midco 2 Limited · more companies
German
Born April 1964 (62)
Barnett, Melanie Jayne
Secretary · Appointed 2 December 2024
Director · Appointed 2 December 2024
Also at S&W Partners (Leeds) Limited, S&W Partners Corporate Finance Limited, S&W Partners Group Limited · more companies
British
Born August 1967 (59)
Officer history (20 former)
30 June 2026
Appointed Solomon, Liliana as Director
30 June 2026
Appointed Barnett, Melanie Jayne as Director
30 June 2026
Resigned Baddeley, Andrew Martin as Director
31 March 2025
Resigned Grigg, Christopher Montague as Director
31 March 2025
Resigned Geddes, Paul Robert as Director
31 March 2025
Resigned Boyle, Sally Ann as Director
31 March 2025
Resigned Huysseune, Thibault as Director
31 March 2025
Resigned Duci, Nevio as Director
2 December 2024
Appointed Boyle, Sally Ann as Director
2 December 2024
Appointed Grigg, Christopher Montague as Director
2 December 2024
Appointed Huysseune, Thibault as Director
2 December 2024
Appointed Duci, Nevio as Director
2 December 2024
Resigned Davies, Charlotte as Director
2 December 2024
Resigned Davies, Charlotte as Secretary
2 December 2024
Appointed Wilkes, Andrew Terence Ronald as Director
2 December 2024
Appointed Barnett, Melanie Jayne as Secretary
31 March 2024
Appointed Davies, Charlotte as Secretary
31 March 2024
Resigned White, Gavin Raymond as Secretary
6 October 2023
Appointed Geddes, Paul Robert as Director
11 August 2023
Resigned Woodhouse, Christopher as Director
21 September 2022
Appointed Davies, Charlotte as Director
21 September 2022
Resigned Mitford-Slade, Nicola Claire as Director
1 September 2021
Appointed White, Gavin Raymond as Secretary
1 September 2021
Resigned Saunders, Deborah Ann as Secretary
25 May 2021
Resigned Cobb, David Martin as Director
11 November 2020
Resigned Stopps, Kevin Peter as Director
22 October 2020
Appointed Woodhouse, Christopher as Director
22 October 2020
Resigned Hotson, Grant Thomas as Director
22 October 2020
Appointed Mitford-Slade, Nicola Claire as Director
22 October 2020
Appointed Baddeley, Andrew Martin as Director
31 October 2016
Resigned Boadle, Jeremy Tristan as Director
18 October 2016
Appointed Hotson, Grant Thomas as Director
3 February 2016
Resigned Lees, Sheridan Brooke as Director
18 May 2015
Resigned Medici, Noel as Director
18 May 2015
Resigned Godwin, David Ross as Director
26 September 2013
Appointed Lees, Sheridan Brooke as Director
26 September 2013
Appointed Cobb, David Martin as Director
26 September 2013
Appointed Saunders, Deborah Ann as Secretary
26 September 2013
Appointed Medici, Noel as Director
26 September 2013
Resigned Pearce, Gareth David as Director
26 September 2013
Appointed Godwin, David Ross as Director
26 April 2012
Appointed Boadle, Jeremy Tristan as Director
26 January 2012
Appointed Pearce, Gareth David as Director
26 January 2012
Appointed Stopps, Kevin Peter as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 04533948

Holdings 13

Companies where S&W Partners Holdings Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Holds 75–100% of voting rights
Status not confirmed
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Holds 75–100% of voting rights
Active
Active
Holds 75–100% of voting rights
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Active
Holds 75–100% of voting rights
Active

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
31 July 2026Other filing
31 July 2026Other filing
31 July 2026Accounts filing
31 July 2026Audit exemption subsidiary accounts31 December 2025
2 July 2026Termination of appointment of a director
Show all recent filings

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