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Copper Warwick And Geneva Propco Limited

Copper Warwick And Geneva Propco Limited is an active company incorporated on 9 May 2025 with the registered office located in London, City of London. Copper Warwick And Geneva Propco Limited was registered 4 months ago.
Status
Active
Active since incorporation
Company No
16440939
Private limited company
Age
4 months
Incorporated 9 May 2025
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Dated 8 May 2026
Due by 22 May 2026 (8 months remaining)
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
10th Floor 110 Cannon Street
London
EC4N 6EU
United Kingdom
Address changed on 15 Aug 2025 (1 month ago)
Previous address was 2nd Floor 32-33 Gosfield Street Fitzrovia London W1W 6HL United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Director • Director • Executive Director • British • Lives in UK • Born in Nov 1993
Director • British • Lives in UK • Born in Nov 1970
Director • Executive Director • French • Lives in England • Born in Mar 1995
Director • Executive Director • British • Lives in UK • Born in Jun 1990
Shareholders, PSCs & Group Structure
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Mutual Companies
Copper Warwick And Geneva Topco Limited
David Rhys Nicholas Lewis, Wally Kebe, and 3 more are mutual people.
Active
Copper Warwick And Geneva Midco Limited
David Rhys Nicholas Lewis, Wally Kebe, and 3 more are mutual people.
Active
Watchmoor Park Camberley Limited
David Rhys Nicholas Lewis, Wally Kebe, and 1 more are mutual people.
Active
Watchmoor Park Camberley Propco Limited
David Rhys Nicholas Lewis, Wally Kebe, and 1 more are mutual people.
Active
Chester House Farnborough Holdco Limited
Wally Kebe and George Richard Haines are mutual people.
Active
Chester House Farnborough Limited
Wally Kebe and George Richard Haines are mutual people.
Active
The Anchorage Management Company Limited
Mourant Governance Services (UK) Limited is a mutual person.
Active
The Heights Management Company Limited
Mourant Governance Services (UK) Limited is a mutual person.
Active
Financials
Copper Warwick And Geneva Propco Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Registered Address Changed
1 Month Ago on 15 Aug 2025
Accounting Period Shortened
1 Month Ago on 13 Aug 2025
Mourant Governance Services (Uk) Limited Appointed
1 Month Ago on 11 Aug 2025
New Charge Registered
1 Month Ago on 4 Aug 2025
Mr George Richard Haines Appointed
1 Month Ago on 22 Jul 2025
Yousef Mutasim Mohamed Alireza Resigned
1 Month Ago on 22 Jul 2025
Mr Wally Kebe Appointed
3 Months Ago on 21 May 2025
Mr Andrew Joseph Roberts Appointed
3 Months Ago on 21 May 2025
Mr Yousef Mutasim Alireza Appointed
3 Months Ago on 21 May 2025
Incorporated
4 Months Ago on 9 May 2025
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Documents
Registered office address changed from 2nd Floor 32-33 Gosfield Street Fitzrovia London W1W 6HL United Kingdom to 10th Floor 110 Cannon Street London EC4N 6EU on 15 August 2025
Submitted on 15 Aug 2025
Appointment of Mourant Governance Services (Uk) Limited as a secretary on 11 August 2025
Submitted on 15 Aug 2025
Current accounting period shortened from 31 May 2026 to 31 December 2025
Submitted on 13 Aug 2025
Registration of charge 164409390001, created on 4 August 2025
Submitted on 8 Aug 2025
Memorandum and Articles of Association
Submitted on 1 Aug 2025
Resolutions
Submitted on 1 Aug 2025
Termination of appointment of Yousef Mutasim Mohamed Alireza as a director on 22 July 2025
Submitted on 22 Jul 2025
Appointment of Mr George Richard Haines as a director on 22 July 2025
Submitted on 22 Jul 2025
Appointment of Mr Wally Kebe as a director on 21 May 2025
Submitted on 27 May 2025
Appointment of Mr Andrew Joseph Roberts as a director on 21 May 2025
Submitted on 27 May 2025
Repayment History
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