Menna Overview
Here’s a quick overview of WARWICK COMPANY (UK) LIMITED 👀 — a London based business that started in 2014.
WARWICK COMPANY (UK) LIMITED
- Company statusactive
- Company No09005808
- Age12 years 3 months Incorporated 22 April 2014
- Officers5
Address
The Scalpel 18th Floor, 52 Lime Street, London, EC3M 7AF, United Kingdom
WARWICK COMPANY (UK) LIMITED is an active company incorporated on 22 April 2014 and based in London, United Kingdom. The company was registered 12 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Change To A Person With Significant Control
1 Month Ago on 04 Jun 2026
Resolution
3 Months Ago on 09 Apr 2026
Memorandum Articles
3 Months Ago on 09 Apr 2026
Memorandum Articles
4 Months Ago on 13 Mar 2026
Capital Alter Shares Consolidation
4 Months Ago on 13 Mar 2026
Resolution
4 Months Ago on 13 Mar 2026
Capital Variation Of Rights Attached To Shares
4 Months Ago on 12 Mar 2026
Capital Name Of Class Of Shares
4 Months Ago on 12 Mar 2026
Capital Statement Capital Company With Date Currency Figure
4 Months Ago on 04 Mar 2026
Legacy
4 Months Ago on 04 Mar 2026
Legacy
4 Months Ago on 04 Mar 2026
Resolution
4 Months Ago on 04 Mar 2026
Change Registered Office Address Company With Date Old Address New Address
5 Months Ago on 24 Feb 2026
Certificate Change Of Name Company
5 Months Ago on 24 Feb 2026
Cessation Of A Person With Significant Control
5 Months Ago on 02 Feb 2026
Cessation Of A Person With Significant Control
5 Months Ago on 02 Feb 2026
Appoint Person Director Company With Name Date
5 Months Ago on 02 Feb 2026
Appoint Person Secretary Company With Name Date
6 Months Ago on 30 Jan 2026
Appoint Person Secretary Company With Name Date
6 Months Ago on 30 Jan 2026
Notification Of A Person With Significant Control
6 Months Ago on 30 Jan 2026
Appoint Person Director Company With Name Date
6 Months Ago on 30 Jan 2026
Termination Director Company With Name Termination Date
6 Months Ago on 30 Jan 2026
Termination Director Company With Name Termination Date
6 Months Ago on 30 Jan 2026
Termination Director Company With Name Termination Date
6 Months Ago on 30 Jan 2026
Termination Director Company With Name Termination Date
6 Months Ago on 30 Jan 2026
People
Officers5
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| KOENIG, Jason | director | Mar 1973 | 12 Nov 2021 |
| LEVINE, Ida Louise | director | Mar 1955 | 06 Jun 2022 |
| O'SULLIVAN, Mark Anthony | director | Feb 1974 | 12 Nov 2021 |
| REES, Matthew Daniel | director | Jan 1977 | 12 Nov 2021 |
| SMILOW, David | director | Mar 1962 | 12 Nov 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr David Smilow | Jun 1962 | 12 Nov 2021 |
| Blue Owl Capital Inc. | 12 Nov 2021 | |
| Dhrubo Krishnaiyer | Aug 1981 | 07 Apr 2016 |
| Mr Christopher Mcglashan | Aug 1964 | 06 Apr 2016 |
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Here’s a quick overview of WARWICK COMPANY (UK) LIMITED 👀 — a London based business that started in 2014.