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Companies House/Leamington Spa/Company profile

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 111,685 active UK entities in that code and one of 6,508 active companies registered in Leamington Spa, Warwickshire (postcode CV31). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2020-09-23
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

Directors

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Shareholders

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Financials

Check financials of WARWICK PROJECTS LIMITED

Filings

Check filing history of WARWICK PROJECTS LIMITED

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 2025-08-12. Next confirmation statement due 2026-08-26.

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 England, 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

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:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/12900152.

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