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WARWICK HOLDCO LIMITED

Active
07706694·incorporated 2011-07-15

WARWICK HOLDCO LIMITED is an active UK private limited company, incorporated on 15 July 2011 at Companies House (number 07706694; OpenRegistry canonical ID GB-07706694-warwick-holdco-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC2A). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2011-07-15
Registered Address
52 TABERNACLE STREET, LONDON, EC2A 4NJ, ENGLAND
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-07-15. Next confirmation statement due 2026-07-29.

Mortgages and charges

3 charges recorded against the company at Companies House: 0 outstanding, 3 satisfied, 0 partially satisfied.

Persons with significant control

WARWICK HOLDCO LIMITED has 1 person with significant control on file:

  • Loopup Limited (United Kingdom reg. 4677393). Notified 2018-06-04.
    • Owns 75% or more of shares
  • The PSC's details have not yet been confirmed.
  • No individual or entity with significant control has been identified.

2 historical PSC records have ceased:

  • (unnamed). Notified 2016-07-15. Ceased 2018-02-12.
  • (unnamed). Notified 2018-02-12. Ceased 2018-06-04.

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