This company is commonly known as Warwick Company (uk) Limited. The company was founded 10 years ago and was given the registration number 09005808. The firm's registered office is in LONDON. You can find them at 5 Fleet Place, , London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..
| Name | : | WARWICK COMPANY (UK) LIMITED |
|---|---|---|
| Company Number | : | 09005808 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 22 April 2014 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | 5 Fleet Place, London, England, EC4M 7RD |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 259, Gay Street, Sharon, United States, 06069 | Secretary | 22 April 2014 | Active |
| The Scalpel, 18th Floor, 52 Lime Street, London, United Kingdom, EC3M 7AF | Director | 12 November 2021 | Active |
| The Scalpel, 18th Floor, 52 Lime Street, London, United Kingdom, EC3M 7AF | Director | 12 November 2021 | Active |
| The Scalpel, 18th Floor, 52 Lime Street, London, United Kingdom, EC3M 7AF | Director | 06 June 2022 | Active |
| 259, Gay Street, Sharon, United States, 06069 | Director | 22 April 2014 | Active |
| The Scalpel, 18th Floor, 52 Lime Street, London, United Kingdom, EC3M 7AF | Director | 12 November 2021 | Active |
| The Scalpel, 18th Floor, 52 Lime Street, London, United Kingdom, EC3M 7AF | Director | 12 November 2021 | Active |
| The Scalpel, 18th Floor, 52 Lime Street, London, United Kingdom, EC3M 7AF | Director | 12 November 2021 | Active |
| 5, Fleet Place, London, England, EC4M 7RD | Director | 12 November 2021 | Active |
| 235 (Apt 28b), West 56th Street, New York, Usa, 10019 | Director | 07 April 2016 | Active |
| Mr David Smilow | ||
| Notified on | : | 12 November 2021 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1962 |
| Nationality | : | American |
| Country of residence | : | Canada |
| Address | : | 1010, Rue Sainte-Catherine Ouest, Montreal, Canada, |
| Nature of control | : |
|
| Blue Owl Capital Inc. | ||
| Notified on | : | 12 November 2021 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United States |
| Address | : | 399, Park Avenue, New York, United States, 10022 |
| Nature of control | : |
|
| Dhrubo Krishnaiyer | ||
| Notified on | : | 07 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1981 |
| Nationality | : | Indian |
| Country of residence | : | Usa |
| Address | : | 235 (Apt 28b), West 56th Street, New York, Usa, 10019 |
| Nature of control | : |
|
| Mr Christopher Mcglashan | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1964 |
| Nationality | : | British |
| Country of residence | : | United States |
| Address | : | 259, Gay Street, Sharon, United States, 06069 |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-23 | Capital | Capital allotment shares. | Download |
| 2023-12-12 | Capital | Capital statement capital company with date currency figure. | Download |
| 2023-12-12 | Capital | Legacy. | Download |
| 2023-12-12 | Insolvency | Legacy. | Download |
| 2023-12-12 | Resolution | Resolution. | Download |
| 2023-11-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-07-25 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-07-24 | Accounts | Accounts amended with accounts type total exemption full. | Download |
| 2023-05-10 | Address | Change registered office address company with date old address new address. | Download |
| 2022-11-25 | Address | Change registered office address company with date old address new address. | Download |
| 2022-11-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-11-08 | Officers | Appoint person director company with name date. | Download |
| 2022-11-07 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-07-08 | Officers | Termination director company with name termination date. | Download |
| 2022-01-26 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-12-21 | Officers | Appoint person director company with name date. | Download |
| 2021-12-20 | Officers | Appoint person director company with name date. | Download |
| 2021-12-20 | Officers | Appoint person director company with name date. | Download |
| 2021-12-20 | Officers | Appoint person director company with name date. | Download |
| 2021-12-20 | Accounts | Change account reference date company current shortened. | Download |
| 2021-12-17 | Officers | Appoint person director company with name date. | Download |
| 2021-12-17 | Officers | Appoint person director company with name date. | Download |
| 2021-12-02 | Incorporation | Memorandum articles. | Download |
| 2021-12-02 | Resolution | Resolution. | Download |
| 2021-11-25 | Capital | Capital alter shares subdivision. | Download |
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