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Companies House/Warwick/Company profile

40 40 MANAGEMENT COMPANY LIMITED

Active
05780214·incorporated 2006-04-13

40 40 MANAGEMENT COMPANY LIMITED is an active UK private limited company, incorporated on 13 April 2006 at Companies House (number 05780214; OpenRegistry canonical ID GB-05780214-40-40-management-company-limited). Sophymarine's OpenRegistry classifies it under SIC 68320 (Management of real estate on a fee or contract basis), one of 52,331 active UK entities in that code and one of 5,190 active companies registered in Warwick, Warwickshire (postcode CV34). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2006-04-13
Registered Address
3 & 4 PEGASUS HOUSE PEGASUS HOUSE, PEGASUS COURT, OLYMPUS AVENUE, WARWICK, WARWICKSHIRE, CV34 6LW, UNITED KINGDOM
SIC
68320 — Management of real estate on a fee or contract basis
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of 40 40 MANAGEMENT COMPANY LIMITED

Filings

Check filing history of 40 40 MANAGEMENT COMPANY LIMITED

Accounts

Last filed accounts made up to 2025-04-30. Next accounts due 2027-01-31. Financial year-end: 30/04. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2026-04-04. Next confirmation statement due 2027-04-18.

Persons with significant control

40 40 MANAGEMENT COMPANY LIMITED has 1 person with significant control on file:

  • Mr Henry John Charles Warhurst born 1984 resident in England, British national. Notified 2023-02-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • No individual or entity with significant control has been identified.

3 historical PSC records have ceased:

  • Mr Christopher Paul Swan born 1958 resident in United Kingdom, British national. Notified 2018-01-31. Ceased 2022-11-24.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Walter Thomas Bromwich born 1970 resident in England, British national. Notified 2022-11-24. Ceased 2023-02-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • (unnamed). Notified 2017-04-13. Ceased 2018-01-31.

Similar UK companies

Other companies registered under SIC 68320 (Management of real estate on a fee or contract basis):

Other companies registered in Warwick:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/05780214.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.