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Companies House/Solihull/Company profile

WARWICK ASSET ONE LTD

Active
15273375·incorporated 2023-11-09

WARWICK ASSET ONE LTD is an active UK private limited company, incorporated on 9 November 2023 at Companies House (number 15273375; OpenRegistry canonical ID GB-15273375-warwick-asset-one-ltd). Sophymarine's OpenRegistry classifies it under SIC 68201 (Renting and operating of Housing Association real estate), one of 7,982 active UK entities in that code and one of 13,860 active companies registered in Solihull, West Midlands (postcode B92). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2023-11-09
Registered Address
THE BARNS BARSTON GATE FARM, BARSTON LANE, BARSTON, SOLIHULL, WEST MIDLANDS, B92 0JN, UNITED KINGDOM
SIC
68201 — Renting and operating of Housing Association real estate
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of WARWICK ASSET ONE LTD

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-11-21. Next confirmation statement due 2026-12-05.

Persons with significant control

WARWICK ASSET ONE LTD has 1 person with significant control on file:

3 historical PSC records have ceased:

  • Warwick Asset Holdings Ltd (United Kingdom reg. 15268273). Notified 2023-11-09. Ceased 2023-11-09.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Matthew Jakeman born 1976 resident in United Kingdom, British national. Notified 2023-11-09. Ceased 2023-11-09.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Lee Bould born 1968 resident in England, British national. Notified 2023-11-09. Ceased 2023-11-09.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 68201 (Renting and operating of Housing Association real estate):

Other companies registered in Solihull:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/15273375.

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