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WARWICK CAPITAL INVESTMENT MANAGEMENT LIMITED

Active
07163525·incorporated 2010-02-19

WARWICK CAPITAL INVESTMENT MANAGEMENT LIMITED is an active UK private limited company, incorporated on 19 February 2010 at Companies House (number 07163525; OpenRegistry canonical ID GB-07163525-warwick-capital-investment-management-limited). Sophymarine's OpenRegistry classifies it under SIC 74990 (Non-trading company), one of 41,403 active UK entities in that code and one of 1,107,954 active companies registered in London (postcode SW3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2010-02-19
Registered Address
86 DUKE OF YORK SQUARE, 3RD FLOOR, LONDON, SW3 4LY
SIC
74990 — Non-trading company
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2026-01-30. Next confirmation statement due 2027-02-13.

Persons with significant control

WARWICK CAPITAL INVESTMENT MANAGEMENT LIMITED has 2 persons with significant control on file:

  • Mr Ian Jeffrey Burgess born 1962 resident in England, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Alfredo Salvatore Mattera born 1972 resident in England, American national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

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