Warwick Company (UK) Limited

General information

Name:

Warwick Company (UK) Ltd

Office Address:

The Scalpel 18th Floor 52 Lime Street EC3M 7AF London

Number: 09005808

Incorporation date: 2014-04-22

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The Warwick Company (UK) Limited company has been operating in this business for 10 years, as it's been established in 2014. Registered with number 09005808, Warwick Company (UK) is a Private Limited Company with office in The Scalpel 18th Floor, London EC3M 7AF. This enterprise's classified under the NACE and SIC code 64209, that means Activities of other holding companies n.e.c.. 2022-12-31 is the last time when the company accounts were filed.

There seems to be a number of seven directors controlling this firm now, including Ida L., David S., Matthew R. and 4 remaining, listed below who have been utilizing the directors duties since 2022-06-06. Additionally, the managing director's responsibilities are constantly supported by a secretary - Christopher M., who joined the firm 10 years ago.

Financial data based on annual reports

Company staff

Ida L.

Role: Director

Appointed: 06 June 2022

Latest update: 23 November 2023

David S.

Role: Director

Appointed: 12 November 2021

Latest update: 23 November 2023

Matthew R.

Role: Director

Appointed: 12 November 2021

Latest update: 23 November 2023

Mark O.

Role: Director

Appointed: 12 November 2021

Latest update: 23 November 2023

David C.

Role: Director

Appointed: 12 November 2021

Latest update: 23 November 2023

Jason K.

Role: Director

Appointed: 12 November 2021

Latest update: 23 November 2023

Christopher M.

Role: Director

Appointed: 22 April 2014

Latest update: 23 November 2023

Christopher M.

Role: Secretary

Appointed: 22 April 2014

Latest update: 23 November 2023

People with significant control

The companies with significant control over the firm include: Blue Owl Capital Inc. owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in New York at Park Avenue, 38Th Floor, 10022 and was registered as a PSC under the reg no 1823945. David S. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

Blue Owl Capital Inc.
Address: 399 Park Avenue, 38th Floor, New York, 10022, United States
Legal authority Delaware
Legal form Public Limtied Company
Country registered United States
Place registered Delaware Division Of Corporations
Registration number 1823945
Notified on 12 November 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
David S.
Notified on 12 November 2021
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
Christopher M.
Notified on 6 April 2016
Ceased on 12 November 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Dhrubo K.
Notified on 7 April 2016
Ceased on 20 September 2017
Nature of control:
1/2 or less of voting rights
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 20 November 2023
Confirmation statement last made up date 06 November 2022
Annual Accounts 19 February 2016
Start Date For Period Covered By Report 2014-04-22
End Date For Period Covered By Report 2015-04-30
Date Approval Accounts 19 February 2016
Annual Accounts 25 January 2017
Start Date For Period Covered By Report 2015-05-01
End Date For Period Covered By Report 2016-04-30
Date Approval Accounts 25 January 2017
Annual Accounts 26 January 2018
Start Date For Period Covered By Report 2016-05-01
End Date For Period Covered By Report 2017-04-30
Date Approval Accounts 26 January 2018
Annual Accounts
Start Date For Period Covered By Report 2017-05-01
End Date For Period Covered By Report 2018-04-30
Annual Accounts
Start Date For Period Covered By Report 2018-05-01
End Date For Period Covered By Report 2019-04-30
Annual Accounts
Start Date For Period Covered By Report 2020-05-01
End Date For Period Covered By Report 2021-04-30
Annual Accounts
Start Date For Period Covered By Report 01 May 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Insolvency Officers Persons with significant control Resolution Restoration
Free Download
Statement of Capital on 8th December 2023: 7061.53 GBP (SH01)
filed on: 23rd, February 2024
capital
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
9
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