WARWICK CAPITAL PARTNERS LLP
Active - Accounts Filed
General Information
NAME
WARWICK CAPITAL PARTNERS LLP
COMPANY NUMBER
OC351587
COMPANY TYPE
Other
BUSINESS ACTIVITY (SIC)
-
No SIC description available
INCORPORATION DATE
19/01/2010
(14 years and 10 months old)
WEBSITE
www.warwickcap.com
CONFIRMATION STATEMENT MADE UP TO
19/01/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SW3 4LY
Telephone: 02078508080
TPS: No
3rd Floor
86 Duke of York Square
London
SW3 4LY
Telephone: 78508080
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 11/09/2024 | New Accounts filed |
| 16/08/2024 | Kunal Dilip Shah (916541938) has left the board |
| 16/08/2024 | Kunal Dilip Shah (916541938) has left the board |
Credit Risk Overview
Want to learn more about WARWICK CAPITAL PARTNERS LLP?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about WARWICK CAPITAL PARTNERS LLP?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WARWICK CAPITAL PARTNERS LLP?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
19/01/2010 - Present (14 years and 10 months) Born in Aug 1972 (age: 52) |
Active | Director |
Current: 4 Past: 2 |
View Report |
|
19/01/2010 - Present (14 years and 10 months) Born in Jan 1962 (age: 62) |
Active | Director |
Current: 7 Past: 9 |
View Report |
|
19/02/2010 - Present (14 years and 9 months) Born in N/A |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
22/09/2010 - Present (14 years and 2 months) Born in Mar 1979 (age: 45) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
22/09/2010 - Present (14 years and 2 months) Born in Jun 1975 (age: 49) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 11/09/2024 | New Accounts filed |
| 16/08/2024 | Kunal Dilip Shah (916541938) has left the board |
| 16/08/2024 | Kunal Dilip Shah (916541938) has left the board |
| 03/02/2024 | New Confirmation Statement filed |
| 17/09/2023 | New Accounts filed |
| 03/03/2023 | New Board Member Kunal Dilip Shah (916541938) Appointed |
| 03/03/2023 | New Board Member Zip Jila (930618044) Appointed |
| 01/02/2023 | New Confirmation Statement filed |
| 01/04/2022 | New Confirmation Statement filed |
| 01/04/2022 | New Accounts filed |
| 17/01/2022 | New Board Member INVESTCORP RI BLOCKER, LLC (929137350) Appointed |
| 29/09/2021 | New Accounts filed |
| 24/02/2021 | New Confirmation Statement filed |
| 19/09/2020 | New Accounts filed |
| 29/01/2020 | New Confirmation Statement filed |
| 04/10/2019 | New Board Member KWCP HOLDINGS UK, LTD. (926297913) Appointed |
| 12/09/2019 | New Accounts filed |
| 25/01/2019 | New Confirmation Statement filed |
| 16/09/2018 | New Accounts filed |
| 26/01/2018 | New Confirmation Statement filed |
| 09/10/2017 | New Board Member Shanil Sanjay Shah (923478929) Appointed |
| 01/10/2017 | New Accounts filed |
| 31/07/2017 | Fabian Raga Chrobog (915542046) has left the board |
| 31/01/2017 | New Annual Return filed |
| 08/11/2016 | New Accounts filed |
| 23/01/2016 | New Annual Return filed |
| 20/09/2015 | New Accounts filed |
| 06/03/2015 | New Annual Return filed |
| 18/11/2014 | Clark Douglas Baker (917290863) has left the board |
| 03/11/2014 | New Accounts filed |
| 27/03/2014 | TIRROLDMOAT LIMITED (917520798) has left the board |
| 24/01/2014 | New Annual Return filed |
| 20/03/2013 | Change in Reg. Office |
| 20/03/2013 | New Board Member TIRROLDMOAT LIMITED (917520798) Appointed |
| 28/01/2013 | New Annual Return filed |
| 18/10/2012 | New Board Member Clark Douglas Baker (917290863) Appointed |
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