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Companies House/London/Company profile

WARWICK ROAD MANAGEMENT LTD

Active
07765295·incorporated 2011-09-07

WARWICK ROAD MANAGEMENT LTD is an active UK private limited company, incorporated on 7 September 2011 at Companies House (number 07765295; OpenRegistry canonical ID GB-07765295-warwick-road-management-ltd). Sophymarine's OpenRegistry classifies it under SIC 68209 (Other letting and operating of own or leased real estate), one of 276,691 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
2011-09-07
Registered Address
90 PAUL STREET,, OLD STREET, LONDON, EC2A 4NE
SIC
68209 — Other letting and operating of own or leased real estate
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-08-31. Next accounts due 2026-05-31. Financial year-end: 31/08. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-08-24. Next confirmation statement due 2026-09-07.

Persons with significant control

WARWICK ROAD MANAGEMENT LTD has 1 person with significant control on file:

  • Mr Sumit Gupta born 1994 resident in England, British national. Notified 2025-10-01.
    • Owns 75% or more of shares

2 historical PSC records have ceased:

  • Mr Amit Garg born 1981 resident in England, Indian national. Notified 2023-05-01. Ceased 2025-09-08.
    • Owns 25–50% of shares
  • Ms Poonam Sumit Gupta born 1986 resident in England, English national. Notified 2016-04-06. Ceased 2023-03-12.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

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