UKBizDB.co.uk

WARWICK RECAP LLP

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Warwick Recap Llp. The company was founded 10 years ago and was given the registration number OC387712. The firm's registered office is in LONDON. You can find them at 20-22 Wenlock Road, , London, . This company's SIC code is None Supplied.

Company Information

Name:WARWICK RECAP LLP
Company Number:OC387712
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 September 2013
End of financial year:31 December 2021
Jurisdiction:England - Wales
Industry Codes:
  • None Supplied

Office Address & Contact

Registered Address:20-22 Wenlock Road, London, N1 7GU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4, Market Square, Amersham, United Kingdom, HP7 0DQ

Corporate Llp Designated Member06 September 2013Active
20-22, Wenlock Road, London, England, N1 7GU

Corporate Llp Designated Member11 April 2021Active
55, Station Road, Beaconsfield, United Kingdom, HP9 1QL

Corporate Llp Designated Member06 September 2013Active

People with Significant Control

Warwick Recap Partner Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:55, Station Road, Beaconsfield, United Kingdom, HP9 1QL
Nature of control:
  • Significant influence or control limited liability partnership
Gallica Wrm Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:145-157, St John Street, London, United Kingdom, EC1V 4PW
Nature of control:
  • Significant influence or control limited liability partnership

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-08-30Gazette

Gazette dissolved voluntary.

Download
2022-06-14Gazette

Gazette notice voluntary.

Download
2022-06-06Dissolution

Dissolution application strike off limited liability partnership.

Download
2022-01-21Accounts

Accounts with accounts type total exemption full.

Download
2022-01-17Confirmation statement

Confirmation statement with no updates.

Download
2021-11-06Persons with significant control

Cessation of a person with significant control limited liability partnership.

Download
2021-10-08Accounts

Accounts with accounts type total exemption full.

Download
2021-04-19Officers

Termination member limited liability partnership with name termination date.

Download
2021-04-11Officers

Appoint corporate member limited liability partnership with appointment date.

Download
2021-01-07Confirmation statement

Confirmation statement with no updates.

Download
2020-12-23Accounts

Accounts with accounts type total exemption full.

Download
2019-12-24Gazette

Gazette filings brought up to date.

Download
2019-12-23Confirmation statement

Confirmation statement with no updates.

Download
2019-12-17Gazette

Gazette notice compulsory.

Download
2019-11-25Address

Change registered office address limited liability partnership with date old address new address.

Download
2019-04-12Accounts

Accounts with accounts type total exemption full.

Download
2018-12-06Confirmation statement

Confirmation statement with no updates.

Download
2018-10-01Accounts

Accounts with accounts type total exemption full.

Download
2017-09-05Confirmation statement

Confirmation statement with no updates.

Download
2017-08-18Persons with significant control

Notification of a person with significant control limited liability partnership.

Download
2017-08-18Persons with significant control

Notification of a person with significant control limited liability partnership.

Download
2017-08-18Persons with significant control

Withdrawal of a person with significant control statement limited liability partnership.

Download
2017-06-29Accounts

Accounts with accounts type total exemption full.

Download
2017-02-23Confirmation statement

Confirmation statement with updates.

Download
2016-12-07Officers

Change corporate member limited liability partnership with name change date.

Download

Copyright © 2024. All rights reserved.