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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 (1 month ago)
Next confirmation dated 6 November 2026
Due by 20 November 2026 (11 months remaining)
Last change occurred 20 days 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 (9 months remaining)
Address
The Scalpel 18th Floor
52 Lime Street
London
EC3M 7AF
United Kingdom
Address changed on 10 May 2023 (2 years 7 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 • Financial Services Executive • American,british • Lives in UK • 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.
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Two Rivers Associates Limited
Ida Louise Levine is a mutual person.
Active
Impact Investing Institute
Ida Louise Levine is a mutual person.
Active
Blue OWL Capital UK Limited
Matthew Daniel Rees 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
Confirmation Submitted
20 Days Ago on 17 Nov 2025
Full Accounts Submitted
2 Months Ago on 26 Sep 2025
Christopher Mcglashan Resigned
4 Months Ago on 4 Aug 2025
Christopher Mcglashan Resigned
4 Months Ago on 4 Aug 2025
Mr Christopher Mcglashan Details Changed
1 Year Ago on 20 Nov 2024
Confirmation Submitted
1 Year Ago on 20 Nov 2024
Full Accounts Submitted
1 Year 1 Month Ago on 5 Nov 2024
David Anthony Collinson Resigned
1 Year 4 Months Ago on 17 Jul 2024
Confirmation Submitted
2 Years Ago on 14 Nov 2023
Full Accounts Submitted
2 Years 4 Months Ago on 25 Jul 2023
Get Credit Report
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Documents
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
Statement by Directors
Submitted on 28 Oct 2025
Statement of capital on 28 October 2025
Submitted on 28 Oct 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 26 Sep 2025
Termination of appointment of Christopher Mcglashan as a director on 4 August 2025
Submitted on 11 Aug 2025
Termination of appointment of Christopher Mcglashan as a secretary on 4 August 2025
Submitted on 11 Aug 2025
Director's details changed for Mr Christopher Mcglashan on 20 November 2024
Submitted on 21 Nov 2024
Confirmation statement made on 6 November 2024 with updates
Submitted on 20 Nov 2024
Repayment History
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