Warwick Capital Investment Management Limited in London, SW3 4LY

Description

Data updated on: 01-11-2023

The firm is known as Warwick Capital Investment Management Limited. It was originally established fourteen years ago and was registered with 07163525 as the registration number. This particular office of the company is registered in London. You can reach it at 86 Duke Of York Square, 3rd Floor. This business's declared SIC number is 74990 and their NACE code stands for Non-trading company. The most recent financial reports were submitted for the period up to 2022/12/31 and the most current confirmation statement was released on 2023/02/19.

The information we have that details this company's management shows a leadership of two directors: Ian B. and Alfredo M. who became members of the Management Board on 2010-02-19.

Executives who have control over the firm are as follows: Alfredo M. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Ian B. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Currency
Net Worth	150 256	150 256	150 256	150 251

Balance Sheet
Current Assets	258	258	256	251	251	251	251	251	251
Net Assets Liabilities				150 251	150 251	150 251	150 251	150 251	150 251
Cash Bank In Hand	58	58	58	53
Debtors	200	200	198	198
Net Assets Liabilities Including Pension Asset Liability	150 256	150 256	150 256	150 251

Capital & Reserves
Called Up Share Capital	200	200	200	200
Profit Loss Account Reserve	150 056	150 056	150 056	150 051
Shareholder Funds	150 256	150 256	150 256	150 251

Other Financial Data
Fixed Assets	150 000	150 000	150 000	150 000	150 000	150 000	150 000	150 000	150 000
Net Current Assets Liabilities	256	256	256	251	251	251	251	251	251
Total Assets Less Current Liabilities	150 256	150 256	150 256	150 251	150 251	150 251	150 251	150 251	150 251
Creditors Due Within One Year	2	2
Investments Fixed Assets	150 000	150 000	150 000	150 000
Number Shares Allotted		200	200	200
Par Value Share		1	1	1
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal		58	58
Share Capital Allotted Called Up Paid	200	200	200	200

Company staff

Ian B.

Role: Director

Appointed: 19 February 2010

Latest update: 2 March 2024

Alfredo M.

Role: Director

Appointed: 19 February 2010

Latest update: 2 March 2024

People with significant control

Alfredo M.

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

right to manage directors

1/2 or less of shares

Ian B.

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

right to manage directors

1/2 or less of shares

Accounts Documents

Account next due date	30 September 2024
Account last made up date	31 December 2022
Confirmation statement next due date	04 March 2024
Confirmation statement last made up date	19 February 2023

Annual Accounts 5 August 2016
Start Date For Period Covered By Report	2015-01-01
End Date For Period Covered By Report	2015-12-31
Date Approval Accounts	5 August 2016
Annual Accounts 30 June 2017
Start Date For Period Covered By Report	2016-01-01
End Date For Period Covered By Report	2016-12-31
Date Approval Accounts	30 June 2017
Annual Accounts 30 June 2018
Start Date For Period Covered By Report	2017-01-01
End Date For Period Covered By Report	2017-12-31
Date Approval Accounts	30 June 2018
Annual Accounts
Start Date For Period Covered By Report	2018-01-01
End Date For Period Covered By Report	2018-12-31
Annual Accounts
Start Date For Period Covered By Report	2019-01-01
End Date For Period Covered By Report	2019-12-31
Annual Accounts
Start Date For Period Covered By Report	2020-01-01
End Date For Period Covered By Report	2020-12-31
Annual Accounts
Start Date For Period Covered By Report	2021-01-01
End Date For Period Covered By Report	2021-12-31
Annual Accounts
Start Date For Period Covered By Report	2022-01-01
End Date For Period Covered By Report	2022-12-31

Warwick Capital Investment Management Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Ian B.

Alfredo M.

People with significant control

Alfredo M.

Ian B.

Accounts Documents

Company filings

Filing category

Search other companies

Services (by SIC Code)

Company Age

Similar companies nearby

Closest companies