Warwick Holdco Limited

Company Name	Warwick Holdco Limited
Directors	Stephen Graham Flavell and Thomas Michael Hughes
Company Status	Active
Company Number	07706694
Category	Private Limited Company
Incorporation Date	15 July 2011(12 years, 9 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Director Name	Mr Stephen Graham Flavell
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	04 June 2018(6 years, 10 months after company formation)
Appointment Duration	5 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	52 Tabernacle Street London EC2A 4NJ

Director Name	Mr Thomas Michael Hughes
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	04 June 2018(6 years, 10 months after company formation)
Appointment Duration	5 years, 10 months
Role	Company Director
Country of Residence	United States
Correspondence Address	52 Tabernacle Street London EC2A 4NJ

Director Name	Mr Vikram Krishna
Date of Birth	September 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 2011(same day as company formation)
Role	Principal
Country of Residence	England
Correspondence Address	Sackville House 1st Floor 40 Piccadilly London W1J 0DR

Director Name	Mr Stefan Franssen
Date of Birth	June 1972 (Born 51 years ago)
Nationality	German
Status	Resigned
Appointed	15 July 2011(same day as company formation)
Role	Partner
Country of Residence	England
Correspondence Address	Sackville House 1st Floor 40 Piccadilly London W1J 0DR

Director Name	Mr Timothy Simon Green
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 2011(3 days after company formation)
Appointment Duration	6 years, 10 months (resigned 04 June 2018)
Role	Managing Partner
Country of Residence	United Kingdom
Correspondence Address	Sackville House 1st Floor 40 Piccadilly London W1J 0DR

Director Name	Mr Timothy Stanley Duffy
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	11 August 2011(3 weeks, 6 days after company formation)
Appointment Duration	6 years, 9 months (resigned 04 June 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Sackville House 40 Piccadilly London W1J 0DR

Director Name	Mr Nigel Francis Birks
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	11 August 2011(3 weeks, 6 days after company formation)
Appointment Duration	7 years, 2 months (resigned 19 October 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Sackville House 40 Piccadilly London W1J 0DR

Director Name	Mr Stephen Charles Gandy
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	11 August 2011(3 weeks, 6 days after company formation)
Appointment Duration	7 years (resigned 31 August 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Sackville House 40 Piccadilly London W1J 0DR

Director Name	Mr Ian Robert McKenzie
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 2013(2 years after company formation)
Appointment Duration	4 years, 10 months (resigned 04 June 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	78 Kingsland Road First Floor London E2 8DP

Director Name	Mr Vikram Krishna
Date of Birth	September 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 2014(3 years, 2 months after company formation)
Appointment Duration	3 years, 8 months (resigned 04 June 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Oxford House Oxford Road Thame Oxon OX9 2AH

Director Name	Mr Edward Cooper
Date of Birth	May 1984 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 2018(6 years, 10 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 19 October 2018)
Role	General Counsel
Country of Residence	England
Correspondence Address	78 Kingsland Road First Floor London E2 8DP

Director Name	Mr Simon Peter Healey
Date of Birth	June 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 2018(6 years, 10 months after company formation)
Appointment Duration	3 years, 6 months (resigned 17 December 2021)
Role	Finance Director
Country of Residence	England
Correspondence Address	The Tea Building Unit 2.10, 56 Shoreditch High Str London E1 6JJ

Contact

Website	gmtpartners.com
Telephone	020 72929333
Telephone region	London

Location

Registered Address	52 Tabernacle Street London EC2A 4NJ
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

124k at £1	Stephen Gandy 7.22% Ordinary
120.2k at £1	Gmt Communications Partners Iii-a Lp 7.00% Ordinary
1m at £1	Gmt Communications Partners Iii Lp 60.58% Ordinary
116.6k at £1	Timothy Duffy 6.79% Ordinary
94.5k at £1	Tina Gandy 5.50% Ordinary
39.1k at £1	Simon Mitchell 2.27% Ordinary
39.1k at £1	Steven Willert 2.27% Ordinary
24.3k at £1	Nigel Birks 1.41% Ordinary
22.5k at £1	Ian Mckenzie 1.31% Ordinary
17.7k at £1	Patrick Jocelyn 1.03% Ordinary
16.5k at £1	Timothy East 0.96% Ordinary
15k at £1	William Dangerfield 0.88% Ordinary
14.1k at £1	Bryan Walkey 0.82% Ordinary
11.9k at £1	Gmt Associates Iii Lp 0.69% Ordinary
10.1k at £1	Markus Henk 0.59% Ordinary
9k at £1	Martin Erasmus 0.52% Ordinary
2.7k at £1	Renee Fredlund 0.16% Ordinary
1 at £1	Gmt Warwick (Gp) LTD 0.00% Ordinary

Financials

Year	2014
Turnover	£18,440,593
Gross Profit	£13,613,951
Net Worth	-£42,363,732
Cash	£1,180,193
Current Liabilities	£4,658,017

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	15 July 2023 (9 months, 2 weeks ago)
Next Return Due	29 July 2024 (3 months from now)

Charges

27 June 2023	Delivered on: 5 July 2023 Persons entitled: The Governor and Company of the Bank of Ireland Classification: A registered charge Outstanding
4 June 2018	Delivered on: 8 June 2018 Persons entitled: The Governor and Company of the Bank of Ireland as Lender Classification: A registered charge Outstanding

Filing History

1 December 2023	Registered office address changed from 52 Tabernacle Street London EC2A 4NJ England to 52 Tabernacle Street London EC2A 4NJ on 1 December 2023 (1 page)
1 December 2023	Registered office address changed from 9 Appold Street London EC2A 2AP England to 52 Tabernacle Street London EC2A 4NJ on 1 December 2023 (1 page)
31 July 2023	Full accounts made up to 31 December 2022 (17 pages)
27 July 2023	Confirmation statement made on 15 July 2023 with no updates (3 pages)
5 July 2023	Registration of charge 077066940002, created on 27 June 2023 (22 pages)
13 February 2023	Registered office address changed from The Tea Building Unit 2.10, 56 Shoreditch High Street London E1 6JJ England to 9 Appold Street London EC2A 2AP on 13 February 2023 (1 page)
13 September 2022	Full accounts made up to 31 December 2021 (17 pages)
22 July 2022	Confirmation statement made on 15 July 2022 with no updates (3 pages)
21 December 2021	Termination of appointment of Simon Peter Healey as a director on 17 December 2021 (1 page)
27 July 2021	Confirmation statement made on 15 July 2021 with no updates (3 pages)
29 June 2021	Full accounts made up to 31 December 2020 (18 pages)
23 December 2020	Full accounts made up to 31 December 2019 (18 pages)
28 July 2020	Confirmation statement made on 15 July 2020 with no updates (3 pages)
9 December 2019	Registered office address changed from 78 Kingsland Road First Floor London E2 8DP England to The Tea Building Unit 2.10, 56 Shoreditch High Street London E1 6JJ on 9 December 2019 (1 page)
9 October 2019	Full accounts made up to 31 December 2018 (17 pages)
23 July 2019	Confirmation statement made on 15 July 2019 with no updates (3 pages)
6 December 2018	Group of companies' accounts made up to 31 December 2017 (34 pages)
19 October 2018	Termination of appointment of Nigel Francis Birks as a director on 19 October 2018 (1 page)
19 October 2018	Termination of appointment of Edward Cooper as a director on 19 October 2018 (1 page)
31 August 2018	Termination of appointment of Stephen Charles Gandy as a director on 31 August 2018 (1 page)
28 August 2018	Previous accounting period shortened from 31 March 2018 to 31 December 2017 (1 page)
28 August 2018	Second filing of Confirmation Statement dated 15/07/2017 (6 pages)
19 July 2018	Withdrawal of a person with significant control statement on 19 July 2018 (2 pages)
19 July 2018	Confirmation statement made on 15 July 2018 with updates (5 pages)
19 July 2018	Notification of Loopup Limited as a person with significant control on 4 June 2018 (2 pages)
13 June 2018	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (12 pages)
11 June 2018	Termination of appointment of Ian Robert Mckenzie as a director on 4 June 2018 (1 page)
8 June 2018	Appointment of Mr Simon Peter Healey as a director on 4 June 2018 (2 pages)
8 June 2018	Termination of appointment of Timothy Simon Green as a director on 4 June 2018 (1 page)
8 June 2018	Appointment of Mr Thomas Michael Hughes as a director on 4 June 2018 (2 pages)
8 June 2018	Registered office address changed from Oxford House Oxford Road Thame Oxon OX9 2AH to 78 Kingsland Road First Floor London E2 8DP on 8 June 2018 (1 page)
8 June 2018	Registration of charge 077066940001, created on 4 June 2018 (48 pages)
8 June 2018	Appointment of Mr Stephen Graham Flavell as a director on 4 June 2018 (2 pages)
8 June 2018	Termination of appointment of Timothy Stanley Duffy as a director on 4 June 2018 (1 page)
8 June 2018	Appointment of Mr Edward Cooper as a director on 4 June 2018 (2 pages)
8 June 2018	Termination of appointment of Vikram Krishna as a director on 4 June 2018 (1 page)
12 February 2018	Withdrawal of a person with significant control statement on 12 February 2018 (2 pages)
12 February 2018	Notification of a person with significant control statement (2 pages)
3 November 2017	Group of companies' accounts made up to 31 March 2017 (33 pages)
3 November 2017	Group of companies' accounts made up to 31 March 2017 (33 pages)
27 July 2017	Confirmation statement made on 15 July 2017 with updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 28/08/2018 (6 pages)
27 July 2017	Confirmation statement made on 15 July 2017 with updates (5 pages)
12 October 2016	Group of companies' accounts made up to 31 March 2016 (33 pages)
12 October 2016	Group of companies' accounts made up to 31 March 2016 (33 pages)
19 July 2016	Confirmation statement made on 15 July 2016 with updates (5 pages)
19 July 2016	Confirmation statement made on 15 July 2016 with updates (5 pages)
15 December 2015	Group of companies' accounts made up to 31 March 2015 (29 pages)
15 December 2015	Group of companies' accounts made up to 31 March 2015 (29 pages)
15 September 2015	Director's details changed for Stephen Charles Gandy on 15 September 2015 (2 pages)
15 September 2015	Director's details changed for Stephen Charles Gandy on 15 September 2015 (2 pages)
15 July 2015	Appointment of Mr Vikram Krishna as a director on 8 October 2014 (2 pages)
15 July 2015	Appointment of Mr Vikram Krishna as a director on 8 October 2014 (2 pages)
15 July 2015	Appointment of Mr Vikram Krishna as a director on 8 October 2014 (2 pages)
15 July 2015	Annual return made up to 15 July 2015 with a full list of shareholders Statement of capital on 2015-07-15 GBP 1,717,895 (9 pages)
15 July 2015	Annual return made up to 15 July 2015 with a full list of shareholders Statement of capital on 2015-07-15 GBP 1,717,895 (9 pages)
17 November 2014	Termination of appointment of Stefan Franssen as a director on 8 October 2014 (1 page)
17 November 2014	Termination of appointment of Stefan Franssen as a director on 8 October 2014 (1 page)
17 November 2014	Termination of appointment of Stefan Franssen as a director on 8 October 2014 (1 page)
7 November 2014	Group of companies' accounts made up to 31 March 2014 (29 pages)
7 November 2014	Group of companies' accounts made up to 31 March 2014 (29 pages)
28 August 2014	Statement of capital following an allotment of shares on 4 December 2013 GBP 1,717,895 (5 pages)
28 August 2014	Statement of capital following an allotment of shares on 4 December 2013 GBP 1,717,895 (5 pages)
28 August 2014	Statement of capital following an allotment of shares on 4 December 2013 GBP 1,717,895 (5 pages)
18 August 2014	Annual return made up to 15 July 2014 with a full list of shareholders Statement of capital on 2014-08-18 GBP 1,717,895 (19 pages)
18 August 2014	Annual return made up to 15 July 2014 with a full list of shareholders Statement of capital on 2014-08-18 GBP 1,717,895 (19 pages)
2 October 2013	Group of companies' accounts made up to 31 March 2013 (31 pages)
2 October 2013	Group of companies' accounts made up to 31 March 2013 (31 pages)
25 July 2013	Appointment of Mr. Ian Mckenzie as a director (2 pages)
25 July 2013	Termination of appointment of Vikram Krishna as a director (1 page)
25 July 2013	Appointment of Mr. Ian Mckenzie as a director (2 pages)
25 July 2013	Termination of appointment of Vikram Krishna as a director (1 page)
23 July 2013	Annual return made up to 15 July 2013 with a full list of shareholders Statement of capital on 2013-07-23 GBP 1,704,821 (10 pages)
23 July 2013	Annual return made up to 15 July 2013 with a full list of shareholders Statement of capital on 2013-07-23 GBP 1,704,821 (10 pages)
9 April 2013	Statement of capital following an allotment of shares on 19 March 2013 GBP 1,704,821 (5 pages)
9 April 2013	Statement of capital following an allotment of shares on 19 March 2013 GBP 1,704,821 (5 pages)
28 August 2012	Group of companies' accounts made up to 31 March 2012 (31 pages)
28 August 2012	Group of companies' accounts made up to 31 March 2012 (31 pages)
16 July 2012	Annual return made up to 15 July 2012 with a full list of shareholders (9 pages)
16 July 2012	Annual return made up to 15 July 2012 with a full list of shareholders (9 pages)
25 January 2012	Registered office address changed from Sackville House 1St Floor 40 Piccadilly London W1J 0DR United Kingdom on 25 January 2012 (2 pages)
25 January 2012	Registered office address changed from Sackville House 1St Floor 40 Piccadilly London W1J 0DR United Kingdom on 25 January 2012 (2 pages)
30 August 2011	Appointment of Timothy Stanley Duffy as a director (3 pages)
30 August 2011	Appointment of Mr Nigel Francis Birks as a director (3 pages)
30 August 2011	Appointment of Stephen Charles Gandy as a director (3 pages)
30 August 2011	Appointment of Stephen Charles Gandy as a director (3 pages)
30 August 2011	Appointment of Timothy Stanley Duffy as a director (3 pages)
30 August 2011	Appointment of Mr Nigel Francis Birks as a director (3 pages)
19 August 2011	Current accounting period shortened from 31 July 2012 to 31 March 2012 (3 pages)
19 August 2011	Current accounting period shortened from 31 July 2012 to 31 March 2012 (3 pages)
4 August 2011	Statement of capital following an allotment of shares on 26 July 2011 GBP 1,039,317 (4 pages)
4 August 2011	Appointment of Timothy Green as a director (3 pages)
4 August 2011	Statement of capital following an allotment of shares on 26 July 2011 GBP 1,447,363 (4 pages)
4 August 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (48 pages)
4 August 2011	Statement of capital following an allotment of shares on 26 July 2011 GBP 1,500,000 (4 pages)
4 August 2011	Statement of capital following an allotment of shares on 26 July 2011 GBP 1,447,363 (4 pages)
4 August 2011	Statement of capital following an allotment of shares on 26 July 2011 GBP 1,039,317 (4 pages)
4 August 2011	Appointment of Timothy Green as a director (3 pages)
4 August 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (48 pages)
4 August 2011	Statement of capital following an allotment of shares on 26 July 2011 GBP 1,500,000 (4 pages)
15 July 2011	Incorporation (21 pages)
15 July 2011	Incorporation (21 pages)

Warwick Holdco Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London