The Warwick Partnership Limited is a private limited company situated at Bembridge House, 1300 Parkway, Solent Business Park, Whiteley, Fareham PO15 7AE. Incorporated on 2021-01-15, this 3-year-old company is run by 2 directors.
Director Christopher T., appointed on 12 April 2022. Director Magdalena B., appointed on 12 April 2022.
The company is officially categorised as "other activities auxiliary to insurance and pension funding" (Standard Industrial Classification code: 66290).
The latest confirmation statement was sent on 2023-09-30 and the due date for the next filing is 2024-10-14. Likewise, the accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | Bembridge House, 1300 Parkway |
| Office Address2 | Solent Business Park, Whiteley |
| Town | Fareham |
| Post code | PO15 7AE |
| Country of origin | United Kingdom |
| Registration Number | 13135943 |
| Date of Incorporation | Fri, 15th Jan 2021 |
| Industry | Other activities auxiliary to insurance and pension funding |
| End of financial Year | 31st December |
| Company age | 3 years old |
| Account next due date | Mon, 30th Sep 2024 (155 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Mon, 14th Oct 2024 (2024-10-14) |
| Last confirmation statement dated | Sat, 30th Sep 2023 |
Position: Director
Appointed: 12 April 2022
Position: Director
Appointed: 12 April 2022
The list of PSCs that own or control the company includes 5 names. As BizStats researched, there is Innovation Property (Uk) Limited from Fareham, England. The abovementioned PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Peter S. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Ec3 Records Limited, who also fulfils the Companies House criteria to be listed as a person with significant control. This PSC has a legal form of "a limited company", has 25-50% voting rights. This PSC and has 25-50% voting rights.
Innovation Property (Uk) Limited
Bembridge House, 1300 Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, PO15 7AE, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | England And Wales |
| Registration number | 03730163 |
| Notified on | 12 April 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Peter S.
| Notified on | 15 January 2021 |
| Ceased on | 12 April 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Ec3 Records Limited
10 Jesus Lane, Cambridge, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 8927744 |
| Notified on | 15 January 2021 |
| Ceased on | 12 April 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors |
Martin Q.
| Notified on | 15 January 2021 |
| Ceased on | 12 April 2022 |
| Nature of control: |
significiant influence or control |
Amanda S.
| Notified on | 15 January 2021 |
| Ceased on | 12 April 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22 filed on: 17th, October 2023 |
other | Free Download (3 pages) |
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