OpenRegistry
Companies House/Brentwood/Company profile

IDENTITY 3RD FLOOR WARWICK HOUSE LIMITED

Active
15964440·incorporated 2024-09-18

IDENTITY 3RD FLOOR WARWICK HOUSE LIMITED is an active UK private limited company, incorporated on 18 September 2024 at Companies House (number 15964440; OpenRegistry canonical ID GB-15964440-identity-3rd-floor-warwick-house-limited). Sophymarine's OpenRegistry classifies it under SIC 68320 (Management of real estate on a fee or contract basis), one of 51,941 active UK entities in that code and one of 7,042 active companies registered in Brentwood, Essex (postcode CM14). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2024-09-18
Registered Address
GROUND FLOOR, KINGS HOUSE, 101-135 KINGS ROAD, BRENTWOOD, ESSEX, CM14 4DR
SIC
68320 — Management of real estate on a fee or contract basis
Country of origin
United Kingdom

Directors

Search directors of IDENTITY 3RD FLOOR WARWICK HOUSE LIMITED

Shareholders

Look up shareholders of IDENTITY 3RD FLOOR WARWICK HOUSE LIMITED

Financials

Check financials of IDENTITY 3RD FLOOR WARWICK HOUSE LIMITED

Filings

Check filing history of IDENTITY 3RD FLOOR WARWICK HOUSE LIMITED

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: SMALL.

Confirmation statement

Last confirmation statement made up to 2025-09-05. Next confirmation statement due 2026-09-19.

Persons with significant control

IDENTITY 3RD FLOOR WARWICK HOUSE LIMITED has 1 person with significant control on file:

  • One Avenue Managed Offices Limited (United Kingdom reg. 14524803). Notified 2024-09-18.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mr Ryan David Squelch born 1972 resident in England, British national. Notified 2024-09-18. Ceased 2024-09-18.
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 68320 (Management of real estate on a fee or contract basis):

Other companies registered in Brentwood:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/15964440.

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