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TWO CHAIRMEN WARWICK LIMITED

Active
09869425·incorporated 2015-11-12

TWO CHAIRMEN WARWICK LIMITED is an active UK private limited company, incorporated on 12 November 2015 at Companies House (number 09869425; OpenRegistry canonical ID GB-09869425-two-chairmen-warwick-limited). Sophymarine's OpenRegistry classifies it under SIC 41100 (Development of building projects), one of 116,800 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode SW1Y). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2015-11-12
Registered Address
WARWICK HOUSE, WARWICK HOUSE STREET, LONDON, SW1Y 5AT, ENGLAND
SIC
41100 — Development of building projects
Country of origin
United Kingdom

Directors

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Shareholders

Look up shareholders of TWO CHAIRMEN WARWICK LIMITED

Financials

Check financials of TWO CHAIRMEN WARWICK LIMITED

Filings

Check filing history of TWO CHAIRMEN WARWICK LIMITED

Accounts

Last filed accounts made up to 2024-11-30. Next accounts due 2026-08-31. Financial year-end: 30/11. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-11-11. Next confirmation statement due 2026-11-25.

Mortgages and charges

9 charges recorded against the company at Companies House: 0 outstanding, 9 satisfied, 0 partially satisfied.

Persons with significant control

TWO CHAIRMEN WARWICK LIMITED has 1 person with significant control on file:

  • Mr Kenneth Muir Mcgrigor born 1963 resident in England, British national. Notified 2021-07-12.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Christopher Neil Oakes born 1967 resident in England, British national. Notified 2016-04-06. Ceased 2021-07-12.
    • Owns 25–50% of shares
  • Mr Martin Gerard Raftery born 1957 resident in England, British national. Notified 2016-04-06. Ceased 2021-07-12.
    • Owns 25–50% of shares

Similar UK companies

Other companies registered under SIC 41100 (Development of building projects):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/09869425.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.