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Companies House/London/Company profile

69 WARWICK SQUARE LIMITED

Active
12359543·incorporated 2019-12-11

69 WARWICK SQUARE LIMITED is an active UK private limited company, incorporated on 11 December 2019 at Companies House (number 12359543; OpenRegistry canonical ID GB-12359543-69-warwick-square-limited). Sophymarine's OpenRegistry classifies it under SIC 98000 (Residents property management), one of 125,684 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode SW7). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2019-12-11
Registered Address
6 ROLAND GARDENS, LONDON, SW7 3PH, ENGLAND
SIC
98000 — Residents property management
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: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-12-10. Next confirmation statement due 2026-12-24.

Persons with significant control

69 WARWICK SQUARE LIMITED has 1 person with significant control on file:

  • Ms. Lily Charlotte Frances Lewis born 1986 resident in England, British national. Notified 2019-12-11.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

2 historical PSC records have ceased:

  • Mrs. Susan Helen Drummond-Brady born 1959 resident in England, British national. Notified 2019-12-11. Ceased 2020-09-09.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Simon Jonathan Appell born 1964 resident in England, British national. Notified 2019-12-11. Ceased 2020-09-09.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

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