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Warwick Company (UK) Limited

Warwick Company (UK) Limited is an active company incorporated on 22 April 2014 with the registered office located in London, City of London. Warwick Company (UK) Limited was registered 11 years ago.
Status
Active
Active since 8 years ago
Company No
09005808
Private limited company
Age
11 years
Incorporated 22 April 2014
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 6 November 2025 (2 months ago)
Next confirmation dated 6 November 2026
Due by 20 November 2026 (10 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
The Scalpel 18th Floor
52 Lime Street
London
EC3M 7AF
United Kingdom
Address changed on 10 May 2023 (2 years 8 months ago)
Previous address was , the Scalpel, 18th Floor 52 Lime Street, London, EC3M 7AF, United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
5
Controllers (PSC)
2
PSC • Director • American • Lives in United States • Born in Mar 1962 • Investment Manager
Director • Ite Management / Trinet • American • Lives in United States • Born in Mar 1973
Director • Asset Management, Investment Professiona • American • Lives in UK • Born in Jan 1977
Director • Investment Professional • American • Lives in United States • Born in Feb 1974
Director • British,american • Lives in England • Born in Mar 1955
Shareholders, PSCs & Group Structure
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Mutual Companies
Creative UK Investments Limited
Ida Louise Levine is a mutual person.
Active
Two Rivers Associates Limited
Ida Louise Levine is a mutual person.
Active
Impact Investing Institute
Ida Louise Levine is a mutual person.
Active
Creative UK Holdings Limited
Ida Louise Levine is a mutual person.
Active
Warwick Serviceco (UK) Limited
Ida Louise Levine is a mutual person.
Active
DFF Qualifying Asset Holding Company (L) Limited
Matthew Daniel Rees is a mutual person.
Active
DFF Qualifying Asset Holding Company (U) Limited
Matthew Daniel Rees is a mutual person.
Active
Boff (U) Qualifying Asset Holding Company Limited
Matthew Daniel Rees is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£506K
Increased by £96K (+23%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£168.81M
Increased by £3.09M (+2%)
Total Liabilities
-£400K
Increased by £40K (+11%)
Net Assets
£168.41M
Increased by £3.05M (+2%)
Debt Ratio (%)
0%
Increased by 0.02% (+9%)
Latest Activity
Own Shares Purchased
9 Days Ago on 13 Jan 2026
Shares Cancelled
9 Days Ago on 13 Jan 2026
Own Shares Purchased
1 Month Ago on 9 Dec 2025
Shares Cancelled
1 Month Ago on 9 Dec 2025
Confirmation Submitted
2 Months Ago on 17 Nov 2025
Full Accounts Submitted
3 Months Ago on 26 Sep 2025
Christopher Mcglashan Resigned
5 Months Ago on 4 Aug 2025
Christopher Mcglashan Resigned
5 Months Ago on 4 Aug 2025
Mr Christopher Mcglashan Details Changed
1 Year 2 Months Ago on 20 Nov 2024
Confirmation Submitted
1 Year 2 Months Ago on 20 Nov 2024
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Documents
Purchase of own shares.
Submitted on 13 Jan 2026
Cancellation of shares. Statement of capital on 28 November 2025
Submitted on 13 Jan 2026
Resolutions
Submitted on 5 Jan 2026
Memorandum and Articles of Association
Submitted on 5 Jan 2026
Statement of capital following an allotment of shares on 23 December 2025
Submitted on 29 Dec 2025
Cancellation of shares. Statement of capital on 31 October 2025
Submitted on 9 Dec 2025
Purchase of own shares.
Submitted on 9 Dec 2025
Confirmation statement made on 6 November 2025 with updates
Submitted on 17 Nov 2025
Resolutions
Submitted on 28 Oct 2025
Solvency Statement dated 27/10/25
Submitted on 28 Oct 2025
Repayment History
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