Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 23 May 2027
- Last conf. stmt
- 9 May 2026
RW London Holding Ltd.
- Incorporated
- 10 May 2024 (2 years)
- Previously known as
- Hpi London Holding Ltd (until 6 November 2026)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Alessandro Enrico Colantonio
- Owned by
- Kar Shun Henry Cheng
- Accounts type
- Group
- Region
- Greater London
- Address
- 27 Old Gloucester StreetLondonWC1N 3AX
Officers 6 active
Officer details are public data from the Companies House register.
Colantonio, Alessandro Enrico
Director · Appointed 3 November 2026
American
Born April 1983 (43)
Director · Appointed 3 November 2026
American
Born February 1994 (32)
Director · Appointed 3 November 2026
American
Born April 1964 (62)
Director · Appointed 3 November 2026
American
Born March 1989 (37)
Elemental Company Secretary Limited
Corporate Secretary · Appointed 3 November 2026
Director · Appointed 3 November 2026
American
Born December 1953 (72)
Officer history (6 former)
3 November 2026
Resigned Hornbacher, Bradley Dean as Secretary
3 November 2026
3 November 2026
3 November 2026
3 November 2026
Appointed Elemental Company Secretary Limited as Corporate Secretary
3 November 2026
3 November 2026
Resigned Heininger, Karl Daniel as Director
3 November 2026
3 November 2026
Appointed Colantonio, Alessandro Enrico as Director
3 November 2026
3 November 2026
Resigned Sedlmayer, Daniel as Director
18 December 2025
13 November 2025
10 May 2024
10 May 2024
Appointed Heininger, Karl Daniel as Director
10 May 2024
10 May 2024
Appointed Sedlmayer, Daniel as Director
10 May 2024
Appointed Hornbacher, Bradley Dean as Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Kar Shun Henry Cheng
Individual · Notified 10 May 2024
Owns 75–100% of shares (as a firm)
Holds 75–100% of voting rights (as a firm)
Right to appoint and remove directors (as a firm)
Chinese
Born December 1946 (79)
Holdings 1
Companies where RW London Holding Ltd. is registered as a person with significant control
Owns 75–100% of shares
Active
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 November 2026 | Appointment of a director | |||
| 10 November 2026 | Appointment of a director | |||
| 10 November 2026 | Appointment of a secretary | |||
| 10 November 2026 | Appointment of a director | |||
| 10 November 2026 | Appointment of a director |
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