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Company Information for

WARWICK CAPITAL PARTNERS LLP

86 DUKE OF YORK SQUARE, 3RD FLOOR, LONDON, SW3 4LY,
Company Registration Number
OC351587
Limited Liability Partnership
Active

Company Overview

About Warwick Capital Partners Llp
WARWICK CAPITAL PARTNERS LLP was founded on 2010-01-19 and has its registered office in London. The organisation's status is listed as "Active". Warwick Capital Partners Llp is a Limited Liability Partnership registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
WARWICK CAPITAL PARTNERS LLP
 
Legal Registered Office
86 DUKE OF YORK SQUARE
3RD FLOOR
LONDON
SW3 4LY
Other companies in SW3
 
Filing Information
Company Number OC351587
Company ID Number OC351587
Date formed 2010-01-19
Country 
Origin Country United Kingdom
Type Limited Liability Partnership
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 31/12/2025
Latest return 19/01/2016
Return next due 16/02/2017
Type of accounts FULL
VAT Number /Sales tax ID GB974903974  
Last Datalog update: 2025-02-05 05:43:27
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WARWICK CAPITAL PARTNERS LLP
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Company Officers of WARWICK CAPITAL PARTNERS LLP

Current Directors
Officer Role Date Appointed
IAN JEFFREY BURGESS
Limited Liability Partnership (LLP) Designated Member 2010-01-19
ALFREDO SALVATORE MATTERA
Limited Liability Partnership (LLP) Designated Member 2010-01-19
ATIAM LIMITED
Limited Liability Partnership (LLP) Member 2013-01-07
JAMES TRISTAN CHEESEMAN
Limited Liability Partnership (LLP) Member 2013-02-15
MATTHEW COLEMAN
Limited Liability Partnership (LLP) Member 2010-09-22
MATTHEW JAMES HODGSON
Limited Liability Partnership (LLP) Member 2010-09-22
SHANIL SANJAY SHAH
Limited Liability Partnership (LLP) Member 2017-04-01
WARWICK CAPITAL INVESTMENT MANAGEMENT LTD
Limited Liability Partnership (LLP) Member 2010-02-19
Previous Officers
Officer Role Date Appointed Date Resigned
FABIAN RAGA CHROBOG
Limited Liability Partnership (LLP) Member 2010-06-22 2017-07-27
CLARK DOUGLAS BAKER
Limited Liability Partnership (LLP) Member 2012-07-26 2014-11-12
TIRROLDMOAT LIMITED
Limited Liability Partnership (LLP) Member 2013-01-07 2014-03-25
MATTHEW JAMES HODGSON
Limited Liability Partnership (LLP) Member 2010-03-22 2010-03-22

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2025-01-22Confirmation statement with no updates made up to 2025-01-19
2024-09-06FULL ACCOUNTS MADE UP TO 31/12/23
2024-08-14Limited liability partnership termination of member Kunal Dilip Shah on 2024-08-13
2024-01-30Confirmation statement with no updates made up to 2024-01-19
2023-11-30Change of partner details Ms Zip Jila on 2023-11-24
2023-09-13FULL ACCOUNTS MADE UP TO 31/12/22
2023-03-01Limited liability partnership appointment of Ms Zip Jila on 2023-03-01 as member
2023-03-01Limited liability partnership appointment of Mr Kunal Dilip Shah on 2023-03-01 as member
2023-01-27Confirmation statement with no updates made up to 2023-01-19
2022-03-28AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-01-20Confirmation statement with no updates made up to 2022-01-19
2022-01-20LLCS01Confirmation statement with no updates made up to 2022-01-19
2022-01-13Limited liability partnership appointment of corporate member Investcorp Ri Blocker, Llc on 2021-12-30 as member
2022-01-13LLAP02Limited liability partnership appointment of corporate member Investcorp Ri Blocker, Llc on 2021-12-30 as member
2021-09-24AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-03-17LLTM01Limited liability partnership termination of member Atiam Limited on 2021-03-17
2021-02-19LLCS01Confirmation statement with no updates made up to 2021-01-19
2020-09-15AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-01-23LLCS01Confirmation statement with no updates made up to 2020-01-19
2019-10-02LLAP02Limited liability partnership appointment of corporate member Kwcp Holdings Uk, Ltd. on 2019-09-27 as member
2019-09-09AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-01-21LLCS01Confirmation statement with no updates made up to 2019-01-19
2018-09-13AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-01-23LLCS01Confirmation statement with no updates made up to 2018-01-19
2017-10-05LLAP01Limited liability partnership appointment of Mr Shanil Sanjay Shah on 2017-04-01 as member
2017-09-26AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-07-27LLTM01Limited liability partnership termination of member Fabian Raga Chrobog on 2017-07-27
2017-01-27LLCS01Confirmation statement with no updates made up to 2017-01-19
2017-01-27LLCH01Change of partner details Mr Ian Jeffrey Burgess on 2017-01-26
2017-01-26LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / MR ALFREDO SALVATORE MATTERA / 26/01/2017
2017-01-26LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / MR IAN JEFFREY BURGESS / 26/01/2017
2016-09-16AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-01-19LLAR01LLP Annual return made up to 2016-01-19
2015-09-16AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-03-02LLAR01LLP Annual return made up to 2015-01-19
2014-11-14LLTM01Limited liability partnership termination of member Clark Douglas Baker on 2014-11-12
2014-10-30LLAA01
2014-08-16AAFULL ACCOUNTS MADE UP TO 30/11/13
2014-03-25LLTM01Limited liability partnership termination of member Tirroldmoat Limited
2014-01-20LLAR01LLP Annual return made up to 2014-01-19
2013-03-18LLAP01Limited liability partnership appointment of Mr James Tristan Cheeseman as member
2013-03-04AAFULL ACCOUNTS MADE UP TO 30/11/12
2013-01-23LLAP02CORPORATE LLP MEMBER APPOINTED TIRROLDMOAT LIMITED
2013-01-23LLAP02CORPORATE LLP MEMBER APPOINTED ATIAM LIMITED
2013-01-23LLAR01ANNUAL RETURN MADE UP TO 19/01/13
2013-01-22LLCH02CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / WARWICK CAPITAL INVESTMENT MANAGEMENT LTD / 24/08/2012
2013-01-22LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / FABIAN RAGA CHROBOG / 22/01/2013
2012-10-16LLAP01LLP MEMBER APPOINTED MR CLARK DOUGLAS BAKER
2012-08-23LLAD01REGISTERED OFFICE CHANGED ON 23/08/2012 FROM LISCARTAN HOUSE 127 SLOANE STREET LONDON SW1X 9AS
2012-02-29AAFULL ACCOUNTS MADE UP TO 30/11/11
2012-01-26LLAR01ANNUAL RETURN MADE UP TO 19/01/12
2012-01-25LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / FABIAN RAGE CHROBOG / 25/01/2012
2012-01-25LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / MR IAN JEFFREY BURGESS / 20/04/2011
2011-07-20LLAA01CURRSHO FROM 31/01/2012 TO 30/11/2011
2011-05-26LLCH02CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / WARWICK CAPITAL INVESTMENT MANAGEMENT LTD / 01/05/2011
2011-05-26LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / MR IAN JEFFREY BURGESS / 04/04/2011
2011-03-28AAFULL ACCOUNTS MADE UP TO 31/01/11
2011-03-15LLAP01LLP MEMBER APPOINTED MR MATTHEW JAMES HODGSON
2011-03-15LLTM01APPOINTMENT TERMINATED, LLP MEMBER MATTHEW HODGSON
2011-02-10LLAR01ANNUAL RETURN MADE UP TO 19/01/11
2011-02-10LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / MR IAN JEFFREY BURGESS / 01/02/2011
2010-11-04LLAP01LLP MEMBER APPOINTED MATTHEW JAMES HODGSON
2010-11-04LLAP01LLP MEMBER APPOINTED FABIAN RAGE CHROBOG
2010-11-04LLAP01LLP MEMBER APPOINTED MATTHEW COLEMAN
2010-10-04LLAD01REGISTERED OFFICE CHANGED ON 04/10/2010 FROM C/O HEDGESTART PARTNERS LLP 11 HAYMARKET LONDON SW1Y 4BP
2010-03-02LLAP02CORPORATE LLP MEMBER APPOINTED WARWICK CAPITAL INVESTMENT MANAGEMENT LTD
2010-01-19LLIN01INCORPORATION DOCUMENT CERTIFICATE OF INCORPORATION
Industry Information
SIC/NAIC Codes
None Supplied



Licences & Regulatory approval
We could not find any licences issued to WARWICK CAPITAL PARTNERS LLP or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against WARWICK CAPITAL PARTNERS LLP
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
WARWICK CAPITAL PARTNERS LLP does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of None Supplied

Intangible Assets
Patents
We have not found any records of WARWICK CAPITAL PARTNERS LLP registering or being granted any patents
Domain Names
We do not have the domain name information for WARWICK CAPITAL PARTNERS LLP
Trademarks
We have not found any records of WARWICK CAPITAL PARTNERS LLP registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WARWICK CAPITAL PARTNERS LLP. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (None Supplied) as WARWICK CAPITAL PARTNERS LLP are:

Outgoings
Business Rates/Property Tax
No properties were found where WARWICK CAPITAL PARTNERS LLP is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WARWICK CAPITAL PARTNERS LLP any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded WARWICK CAPITAL PARTNERS LLP any grants or awards.
Ownership
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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