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Warwick Capital Partners LLP LONDON

Warwick Capital Partners LLP started in year 2010 as Limited Liability Partnership with registration number OC351587. The Warwick Capital Partners LLP company has been functioning successfully for fourteen years now and its status is active. The firm's office is based in London at 86 Duke Of York Square. Postal code: SW3 4LY.

As of 8 June 2024, our data shows no information about any ex officers on these positions.

Warwick Capital Partners LLP Address / Contact

Office Address 86 Duke Of York Square
Office Address2 3rd Floor
Town London
Post code SW3 4LY
Country of origin United Kingdom

Company Information / Profile

Registration Number OC351587
Date of Incorporation Tue, 19th Jan 2010
End of financial Year 31st December
Company age 14 years old
Account next due date Mon, 30th Sep 2024 (114 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Fri, 2nd Feb 2024 (2024-02-02)
Last confirmation statement dated Thu, 19th Jan 2023

Company staff

Kunal S.

Position: LLP Member

Appointed: 01 March 2023

Zip C.

Position: LLP Member

Appointed: 01 March 2023

LLC Investcorp Ri Blocker

Position: Corporate LLP Member

Appointed: 30 December 2021

LTD. Kwcp Holdings Uk

Position: Corporate LLP Member

Appointed: 27 September 2019

Shanil S.

Position: LLP Member

Appointed: 01 April 2017

James C.

Position: LLP Member

Appointed: 15 February 2013

Matthew C.

Position: LLP Member

Appointed: 22 September 2010

Matthew H.

Position: LLP Member

Appointed: 22 September 2010

Warwick Capital Investment Management Ltd

Position: Corporate LLP Member

Appointed: 19 February 2010

Alfredo M.

Position: LLP Designated Member

Appointed: 19 January 2010

Ian B.

Position: LLP Designated Member

Appointed: 19 January 2010

Tirroldmoat Limited

Position: Corporate LLP Member

Appointed: 07 January 2013

Resigned: 25 March 2014

Atiam Limited

Position: Corporate LLP Member

Appointed: 07 January 2013

Resigned: 17 March 2021

Clark B.

Position: LLP Member

Appointed: 26 July 2012

Resigned: 12 November 2014

Fabian C.

Position: LLP Member

Appointed: 22 June 2010

Resigned: 27 July 2017

Matthew H.

Position: LLP Member

Appointed: 22 March 2010

Resigned: 22 March 2010

People with significant control

The register of persons with significant control who own or have control over the company consists of 2 names. As BizStats identified, there is Ian B. The abovementioned PSC has 25-50% voting rights. The second entity in the persons with significant control register is Alfredo M. This PSC and has 25-50% voting rights.

Ian B.

Notified on 6 April 2016
Nature of control: right to appoint and remove members
right to manage 25% to 50% of surplus assets
25-50% voting rights

Alfredo M.

Notified on 6 April 2016
Nature of control: right to appoint and remove members
right to manage 25% to 50% of surplus assets
25-50% voting rights

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers
On 24th November 2023 director's details were changed
filed on: 30th, November 2023 		Free Download (2 pages)

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