Alwyne Capital Ltd

Active09972960 Private limited company
Incorporated
27 January 2016 (10 years)
Previously known as
Schroder Brothers Limited (until 20 June 2016)
This list may be incomplete. See all names on Companies House
Industry
Activities of venture and development capital companies (64303)
Financial intermediation not elsewhere classified (64999)
Directors
Fiona Cunningham Noonan
Owned by
Gareth Howard Noonan
Robin Rudolf Ruediger Menzel
Accounts type
Total exemption full
Region
Greater London
Address
24 First Street
London
SW3 2LD

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
9 February 2027
Last conf. stmt
26 January 2026

Officers 3 active

Officer details are public data from the Companies House register.

Noonan, Fiona Cunningham
Secretary · Appointed 17 May 2019
Noonan, Fiona Cunningham
Director · Appointed 7 November 2016
British
Born April 1968 (58)
Director · Appointed 7 November 2016
American
Born January 1964 (62)
Officer history (3 former)
1 March 2026
Resigned Menzel, Phillippa Veryan as Director
1 March 2026
Resigned Menzel, Robin Rudolf Ruediger as Director
17 May 2019
Appointed Noonan, Fiona Cunningham as Secretary
30 April 2018
Resigned Noonan, Fiona Skinner as Secretary
7 November 2016
Appointed Noonan, Fiona Cunningham as Director
7 November 2016
Appointed Noonan, Gareth Howard as Director
7 November 2016
Appointed Noonan, Fiona Skinner as Secretary
7 November 2016
Appointed Menzel, Phillippa Veryan as Director
27 January 2016
Appointed Menzel, Robin Rudolf Ruediger as Director

Ownership 2 active

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

Individual · Notified 30 April 2018
Owns 25–50% of shares
American
Born January 1964 (62)
Robin Rudolf Ruediger Menzel
Individual · Notified 6 April 2016
Owns 75–100% of shares
British
Born June 1966 (60)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 September 2026Total exemption full accounts31 May 2025
15 July 2026Total exemption full accounts31 May 2025
6 June 2026Amended total exemption full accounts31 December 2023
22 April 2026Confirmation statement with no updates26 January 2026
10 March 2026Termination of appointment of a director
Show all recent filings

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