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Warwick Capital Partners LLP

Warwick Capital Partners LLP is an active company incorporated on 19 January 2010 with the registered office located in London, Greater London. Warwick Capital Partners LLP was registered 15 years ago.
Status
Active
Active since incorporation
Company No
OC351587
Limited liability partnership
Age
15 years
Incorporated 19 January 2010
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 19 January 2025 (9 months ago)
Next confirmation dated 19 January 2026
Due by 2 February 2026 (3 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
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
02078508080
Email
Available in Endole App
People
Officers
11
Shareholders
-
Controllers (PSC)
2
PSC • American • Lives in England • Born in Aug 1972
British • Lives in England • Born in Jan 1962
British • Lives in UK • Born in Jun 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
Warwick Capital Investment Management Limited
Ian Jeffrey Burgess and Mr Alfredo Salvatore Mattera are mutual people.
Active
Almastone Services Limited
Mr Matthew James Hodgson and Mr Alfredo Salvatore Mattera are mutual people.
Active
Finalbion Limited
Mr Matthew James Hodgson and Mr Alfredo Salvatore Mattera are mutual people.
Active
Eden Living Holdings Limited
Ian Jeffrey Burgess and Mr Shanil Sanjay Shah are mutual people.
Active
Eden Living Properties Ltd
Ian Jeffrey Burgess and Mr Shanil Sanjay Shah are mutual people.
Active
Willow Bidco 1 Limited
Ian Jeffrey Burgess and Mr Shanil Sanjay Shah are mutual people.
Active
Willow Carehomes Topco Limited
Ian Jeffrey Burgess and Mr Shanil Sanjay Shah are mutual people.
Active
Edenstone Holdings Limited
Mr Shanil Sanjay Shah is a mutual person.
Active
Brands
Warwick Capital Partners
Warwick Capital Partners is a private equity and credit firm that focuses on special situations.
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
£4.71M
Decreased by £131K (-3%)
Turnover
£13.06M
Decreased by £340K (-3%)
Employees
19
Same as previous period
Total Assets
£6.67M
Decreased by £588K (-8%)
Total Liabilities
-£3.56M
Increased by £18K (+1%)
Net Assets
£3.1M
Decreased by £606K (-16%)
Debt Ratio (%)
53%
Increased by 4.58% (+9%)
Latest Activity
Confirmation Submitted
8 Months Ago on 22 Jan 2025
Accounting Period Extended
10 Months Ago on 21 Nov 2024
Full Accounts Submitted
1 Year 1 Month Ago on 6 Sep 2024
Kunal Dilip Shah Resigned
1 Year 2 Months Ago on 13 Aug 2024
Confirmation Submitted
1 Year 8 Months Ago on 30 Jan 2024
Ms Zip Jila Details Changed
1 Year 10 Months Ago on 24 Nov 2023
Full Accounts Submitted
2 Years 1 Month Ago on 13 Sep 2023
Mr Kunal Dilip Shah Appointed
2 Years 7 Months Ago on 1 Mar 2023
Ms Zip Jila Appointed
2 Years 7 Months Ago on 1 Mar 2023
Confirmation Submitted
2 Years 8 Months Ago on 27 Jan 2023
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Documents
Confirmation statement made on 19 January 2025 with no updates
Submitted on 22 Jan 2025
Current accounting period extended from 31 December 2024 to 31 March 2025
Submitted on 21 Nov 2024
Full accounts made up to 31 December 2023
Submitted on 6 Sep 2024
Termination of appointment of Kunal Dilip Shah as a member on 13 August 2024
Submitted on 14 Aug 2024
Confirmation statement made on 19 January 2024 with no updates
Submitted on 30 Jan 2024
Member's details changed for Ms Zip Jila on 24 November 2023
Submitted on 30 Nov 2023
Full accounts made up to 31 December 2022
Submitted on 13 Sep 2023
Appointment of Ms Zip Jila as a member on 1 March 2023
Submitted on 1 Mar 2023
Appointment of Mr Kunal Dilip Shah as a member on 1 March 2023
Submitted on 1 Mar 2023
Confirmation statement made on 19 January 2023 with no updates
Submitted on 27 Jan 2023
Repayment History
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