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WARWICK PROJECTS LIMITED
Active
12900152 · incorporated 2020-09-23
WARWICK PROJECTS LIMITED is an active UK private limited company, incorporated on 23 September 2020 at Companies House (number 12900152; OpenRegistry canonical ID GB-12900152-warwick-projects-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 118,882 active UK entities in that code and one of 6,717 active companies registered in Leamington Spa, Warwickshire (postcode CV31). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp .
Type
Private Limited Company
Registered Address
HIGHDOWN HOUSE, 11 HIGHDOWN ROAD, LEAMINGTON SPA, WARWICKSHIRE, CV31 1XT, ENGLAND
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom
Accounts Last filed accounts made up to 2025-06-30 . Next accounts due 2027-03-31 . Financial year-end: 30/06 . Filing class: UNAUDITED ABRIDGED .
Confirmation statement Last confirmation statement made up to 2026-08-12 . Next confirmation statement due 2027-08-26 .
Persons with significant control WARWICK PROJECTS LIMITED has 3 persons with significant control on file:
Dr Cherie Ann Robertson born 1960 resident in United Kingdom, British national. Notified 2021-03-02. Owns 25–50% of shares Holds 25–50% of voting rights Has the right to appoint and remove directors Mr Darby Foster Booth born 1963 resident in England, British national. Notified 2020-09-23. Owns 25–50% of shares Holds 25–50% of voting rights Mrs Alexandra Sharon Green born 1961 resident in United Kingdom, British national. Notified 2021-03-02. Owns 25–50% of shares Holds 25–50% of voting rights Has the right to appoint and remove directors 1 historical PSC record has ceased:
Mrs Alexandra Sharon Green born 1961 resident in England, British national. Notified 2021-03-02. Ceased 2021-03-02. Owns 25–50% of shares Holds 25–50% of voting rights Has the right to appoint and remove directors Previous names
WARWICK PROJECTS LIMITED has previously traded as:
WARWICK SAS MEDICAL LIMITED (until 2021-12-22)Similar UK companies Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):
Other companies registered in Leamington Spa:
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