Menna Overview
Here’s a quick overview of WARWICK CAPITAL INVESTMENT MANAGEMENT LIMITED 👀 — a London based business that started in 2010.
WARWICK CAPITAL INVESTMENT MANAGEMENT LIMITED
- Company statusactive
- Company No07163525
- Age16 years 5 months Incorporated 19 February 2010
- Officers2
Address
86 Duke Of York Square, 3rd Floor, London, SW3 4LY
WARWICK CAPITAL INVESTMENT MANAGEMENT LIMITED is an active company incorporated on 19 February 2010 and based in London. The company was registered 16 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74990 Non-trading company
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Change Account Reference Date Company Current Extended
1 Year Ago on 30 Jan 2025
Confirmation Statement With No Updates
1 Year Ago on 30 Jan 2025
Accounts With Accounts Type Micro Entity
1 Year Ago on 02 Aug 2024
Confirmation Statement With No Updates
2 Years Ago on 30 Jan 2024
Accounts With Accounts Type Micro Entity
3 Years Ago on 20 Mar 2023
Confirmation Statement With No Updates
3 Years Ago on 20 Feb 2023
Confirmation Statement With No Updates
4 Years Ago on 21 Feb 2022
Accounts With Accounts Type Micro Entity
4 Years Ago on 04 Feb 2022
Accounts With Accounts Type Micro Entity
4 Years Ago on 06 Aug 2021
Confirmation Statement With No Updates
5 Years Ago on 19 Feb 2021
Accounts With Accounts Type Micro Entity
5 Years Ago on 10 Nov 2020
Confirmation Statement With No Updates
6 Years Ago on 25 Feb 2020
Accounts With Accounts Type Micro Entity
6 Years Ago on 05 Sep 2019
Confirmation Statement With No Updates
7 Years Ago on 25 Feb 2019
Accounts With Accounts Type Micro Entity
8 Years Ago on 02 Jul 2018
Confirmation Statement With No Updates
8 Years Ago on 21 Feb 2018
Accounts With Accounts Type Micro Entity
9 Years Ago on 05 Jul 2017
Change Person Director Company With Change Date
9 Years Ago on 27 Jun 2017
Change Person Director Company With Change Date
9 Years Ago on 27 Jun 2017
Confirmation Statement With Updates
9 Years Ago on 01 Mar 2017
Accounts With Accounts Type Total Exemption Small
9 Years Ago on 05 Aug 2016
Annual Return Company With Made Up Date Full List Shareholders
10 Years Ago on 22 Feb 2016
Accounts With Accounts Type Total Exemption Small
10 Years Ago on 30 Sep 2015
Annual Return Company With Made Up Date Full List Shareholders
11 Years Ago on 03 Mar 2015
Change Account Reference Date Company Current Extended
11 Years Ago on 30 Oct 2014
People
Officers2
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BURGESS, Ian Jeffrey | director | Jan 1962 | 19 Feb 2010 |
| MATTERA, Alfredo Salvatore | director | Aug 1972 | 19 Feb 2010 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Ian Jeffrey Burgess | Jan 1962 | 06 Apr 2016 |
| Mr Alfredo Salvatore Mattera | Aug 1972 | 06 Apr 2016 |
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BURGESS, Ian Jeffrey are mutual persons.
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BURGESS, Ian Jeffrey are mutual persons.
BURGESS, Ian Jeffrey are mutual persons.
BURGESS, Ian Jeffrey are mutual persons.
BURGESS, Ian Jeffrey are mutual persons.
MATTERA, Alfredo Salvatore are mutual persons.
MATTERA, Alfredo Salvatore are mutual persons.
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BURGESS, Ian Jeffrey are mutual persons.
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BURGESS, Ian Jeffrey are mutual persons.
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BURGESS, Ian Jeffrey, MATTERA, Alfredo Salvatore are mutual persons.
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Menna Overview
Here’s a quick overview of WARWICK CAPITAL INVESTMENT MANAGEMENT LIMITED 👀 — a London based business that started in 2010.