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Warwick Capital Investment Management Limited

Warwick Capital Investment Management Limited is an active company incorporated on 19 February 2010 with the registered office located in London, Greater London. Warwick Capital Investment Management Limited was registered 15 years ago.
Status
Active
Active since 13 years ago
Company No
07163525
Private limited company
Age
15 years
Incorporated 19 February 2010
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 January 2025 (8 months ago)
Next confirmation dated 30 January 2026
Due by 13 February 2026 (3 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Address
86 Duke Of York Square
3rd Floor
London
SW3 4LY
Same address for the past 13 years
Telephone
020 78508080
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • PSC • American • Lives in England • Born in Aug 1972
Director • British • Lives in England • Born in Jan 1962
Mr Ian Jeffrey Burgess
PSC • British • Lives in England • Born in Jan 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
Warwick Capital Partners LLP
Ian Jeffrey Burgess and Mr Alfredo Salvatore Mattera are mutual people.
Active
Almastone Services Limited
Mr Alfredo Salvatore Mattera is a mutual person.
Active
Finalbion Limited
Mr Alfredo Salvatore Mattera is a mutual person.
Active
Eden Living Holdings Limited
Ian Jeffrey Burgess is a mutual person.
Active
Eden Living Properties Ltd
Ian Jeffrey Burgess is a mutual person.
Active
Willow Bidco 1 Limited
Ian Jeffrey Burgess is a mutual person.
Active
Willow Carehomes Topco Limited
Ian Jeffrey Burgess is a mutual person.
Active
Blue Peak Aviation Limited
Ian Jeffrey Burgess is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£150.25K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£150.25K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Accounting Period Extended
8 Months Ago on 30 Jan 2025
Confirmation Submitted
8 Months Ago on 30 Jan 2025
Micro Accounts Submitted
1 Year 2 Months Ago on 2 Aug 2024
Confirmation Submitted
1 Year 8 Months Ago on 30 Jan 2024
Micro Accounts Submitted
2 Years 7 Months Ago on 20 Mar 2023
Confirmation Submitted
2 Years 8 Months Ago on 20 Feb 2023
Confirmation Submitted
3 Years Ago on 21 Feb 2022
Micro Accounts Submitted
3 Years Ago on 4 Feb 2022
Micro Accounts Submitted
4 Years Ago on 6 Aug 2021
Confirmation Submitted
4 Years Ago on 19 Feb 2021
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Documents
Confirmation statement made on 30 January 2025 with no updates
Submitted on 30 Jan 2025
Current accounting period extended from 31 December 2024 to 31 March 2025
Submitted on 30 Jan 2025
Micro company accounts made up to 31 December 2023
Submitted on 2 Aug 2024
Confirmation statement made on 30 January 2024 with no updates
Submitted on 30 Jan 2024
Micro company accounts made up to 31 December 2022
Submitted on 20 Mar 2023
Confirmation statement made on 19 February 2023 with no updates
Submitted on 20 Feb 2023
Confirmation statement made on 19 February 2022 with no updates
Submitted on 21 Feb 2022
Micro company accounts made up to 31 December 2021
Submitted on 4 Feb 2022
Micro company accounts made up to 31 December 2020
Submitted on 6 Aug 2021
Confirmation statement made on 19 February 2021 with no updates
Submitted on 19 Feb 2021
Repayment History
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