ECV PARTNERSHIPS WARWICK LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Ecv Partnerships Warwick Limited. The company was founded 11 years ago and was given the registration number 09048700. The firm's registered office is in LONDON. You can find them at The Stanley Building 7, St Pancras Square, London, . This company's SIC code is 68100 - Buying and selling of own real estate.
Company Information
| Name | : | ECV PARTNERSHIPS WARWICK LIMITED |
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| Company Number | : | 09048700 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 20 May 2014 |
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| End of financial year | : | 31 December 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 68100 - Buying and selling of own real estate
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Office Address & Contact
| Registered Address | : | The Stanley Building 7, St Pancras Square, London, United Kingdom, N1C 4AG |
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| Country Origin | : | UNITED KINGDOM |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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People with Significant Control
| Legal & General Senior Living Limited |
| Notified on | : | 03 August 2021 |
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| Status | : | Active |
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| Country of residence | : | United Kingdom |
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| Address | : | One, Coleman Street, London, United Kingdom, EC2R 5AA |
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| Nature of control | : | - Voting rights 25 to 50 percent
- Right to appoint and remove directors
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| Natwest Pension Trustee Limited. |
| Notified on | : | 03 August 2021 |
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| Status | : | Active |
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| Country of residence | : | United Kingdom |
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| Address | : | 250, Bishopsgate, London, United Kingdom, EC2M 4AA |
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| Nature of control | : | - Voting rights 25 to 50 percent
- Right to appoint and remove directors
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| Senior Living Finance 1 Limited |
| Notified on | : | 06 September 2018 |
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| Status | : | Active |
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| Country of residence | : | United Kingdom |
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| Address | : | One, Coleman Street, London, United Kingdom, EC2R 5AA |
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| Nature of control | : | - Ownership of shares 50 to 75 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Legal & General Senior Living Limited |
| Notified on | : | 03 August 2017 |
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| Status | : | Active |
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| Country of residence | : | England |
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| Address | : | One, Coleman Street, London, England, EC2R 5AA |
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| Nature of control | : | - Ownership of shares 50 to 75 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Mr Keith Henry Cockell |
| Notified on | : | 01 May 2016 |
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| Status | : | Active |
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| Date of birth | : | September 1945 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | Old Mill Farm, Back Lane, Moreton-In-Marsh, England, GL56 0XL |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2024 (1 year ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2025
- Due by 31 December 2025 (6 months remaining)
Confirmation Statement
- Last submitted on 14 October 2024 (8 months ago)
- Next confirmation dated 14 October 2025
- Due by 28 October 2025 (4 months remaining)