Warwick Capital Partners Llp

Company Name	Warwick Capital Partners Llp
Company Status	Active
Company Number	OC351587
Category	Limited Liability Partnership
Incorporation Date	19 January 2010(14 years, 3 months ago)

Directors

LLP Designated Member Name	Mr Ian Jeffrey Burgess
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	19 January 2010(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	86 Duke Of York Square 3rd Floor London SW3 4LY

LLP Designated Member Name	Mr Alfredo Salvatore Mattera
Date of Birth	August 1972 (Born 51 years ago)
Nationality	American
Status	Current
Appointed	19 January 2010(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	86 Duke Of York Square 3rd Floor London SW3 4LY

LLP Member Name	Matthew Coleman
Date of Birth	June 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	22 September 2010(8 months after company formation)
Appointment Duration	13 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	86 Duke Of York Square 3rd Floor London SW3 4LY

LLP Member Name	Mr Matthew James Hodgson
Date of Birth	March 1979 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	22 September 2010(8 months after company formation)
Appointment Duration	13 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	86 Duke Of York Square 3rd Floor London SW3 4LY

LLP Member Name	Mr James Tristan Cheeseman
Date of Birth	August 1978 (Born 45 years ago)
Status	Current
Appointed	15 February 2013(3 years after company formation)
Appointment Duration	11 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	86 Duke Of York Square 3rd Floor London SW3 4LY

LLP Member Name	Mr Shanil Sanjay Shah
Date of Birth	April 1985 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	01 April 2017(7 years, 2 months after company formation)
Appointment Duration	7 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	86 Duke Of York Square 3rd Floor London SW3 4LY

LLP Member Name	Ms Zip Colley
Date of Birth	February 1984 (Born 40 years ago)
Status	Current
Appointed	01 March 2023(13 years, 1 month after company formation)
Appointment Duration	1 year, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	86 Duke Of York Square 3rd Floor London SW3 4LY

LLP Member Name	Mr Kunal Dilip Shah
Date of Birth	June 1984 (Born 39 years ago)
Status	Current
Appointed	01 March 2023(13 years, 1 month after company formation)
Appointment Duration	1 year, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	86 Duke Of York Square 3rd Floor London SW3 4LY

LLP Member Name	Warwick Capital Investment Management Ltd (Corporation)
Status	Current
Appointed	19 February 2010(1 month after company formation)
Appointment Duration	14 years, 2 months
Correspondence Address	86 Duke Of York Square London SW3 4LY

LLP Member Name	KWCP Holdings Uk, Ltd. (Corporation)
Status	Current
Appointed	27 September 2019(9 years, 8 months after company formation)
Appointment Duration	4 years, 7 months
Correspondence Address	Suite 1, 3rd Floor St. James's Square London SW1Y 4LB

LLP Member Name	Investcorp Ri Blocker, Llc (Corporation)
Status	Current
Appointed	30 December 2021(11 years, 11 months after company formation)
Appointment Duration	2 years, 3 months
Correspondence Address	1 PO Box 1111 Century Yard, Cricket Square Grand Cayman Ky1-1102 Cayman Islands

LLP Member Name	Mr Matthew James Hodgson
Date of Birth	March 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 2010(2 months after company formation)
Appointment Duration	Resigned same day (resigned 22 March 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Liscartan House 127 Sloane Street London SW1X 9AS

LLP Member Name	Fabian Raga Chrobog
Date of Birth	August 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 2010(5 months after company formation)
Appointment Duration	7 years, 1 month (resigned 27 July 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	86 Duke Of York Square 3rd Floor London SW3 4LY

LLP Member Name	Mr Clark Douglas Baker
Date of Birth	November 1961 (Born 62 years ago)
Status	Resigned
Appointed	26 July 2012(2 years, 6 months after company formation)
Appointment Duration	2 years, 3 months (resigned 12 November 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	86 Duke Of York Square 3rd Floor London SW3 4LY

LLP Member Name	Tirroldmoat Limited (Corporation)
Status	Resigned
Appointed	07 January 2013(2 years, 11 months after company formation)
Appointment Duration	1 year, 2 months (resigned 25 March 2014)
Correspondence Address	86 Duke Of York Square London SW3 4LY

LLP Member Name	Atiam Limited (Corporation)
Status	Resigned
Appointed	07 January 2013(2 years, 11 months after company formation)
Appointment Duration	8 years, 2 months (resigned 17 March 2021)
Correspondence Address	86 Duke Of York Square London SW3 4LY

Contact

Website	www.warwickcap.com/
Email address	[email protected]
Telephone	020 78508080
Telephone region	London

Location

Registered Address	86 Duke Of York Square 3rd Floor London SW3 4LY
Region	London
Constituency	Chelsea and Fulham
County	Greater London
Ward	Royal Hospital
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2014
Turnover	£13,750,659
Gross Profit	£10,378,458
Net Worth	£7,250,052
Cash	£2,961,868
Current Liabilities	£1,577,688

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	19 January 2024 (3 months, 1 week ago)
Next Return Due	2 February 2025 (9 months, 1 week from now)

Filing History

30 January 2024	Confirmation statement made on 19 January 2024 with no updates (3 pages)
30 November 2023	Member's details changed for Ms Zip Jila on 24 November 2023 (2 pages)
13 September 2023	Full accounts made up to 31 December 2022 (18 pages)
1 March 2023	Appointment of Ms Zip Jila as a member on 1 March 2023 (2 pages)
1 March 2023	Appointment of Mr Kunal Dilip Shah as a member on 1 March 2023 (2 pages)
27 January 2023	Confirmation statement made on 19 January 2023 with no updates (3 pages)
28 March 2022	Full accounts made up to 31 December 2021 (18 pages)
20 January 2022	Confirmation statement made on 19 January 2022 with no updates (3 pages)
13 January 2022	Appointment of Investcorp Ri Blocker, Llc as a member on 30 December 2021 (2 pages)
24 September 2021	Full accounts made up to 31 December 2020 (18 pages)
17 March 2021	Termination of appointment of Atiam Limited as a member on 17 March 2021 (1 page)
19 February 2021	Confirmation statement made on 19 January 2021 with no updates (3 pages)
15 September 2020	Full accounts made up to 31 December 2019 (18 pages)
23 January 2020	Confirmation statement made on 19 January 2020 with no updates (3 pages)
2 October 2019	Appointment of Kwcp Holdings Uk, Ltd. as a member on 27 September 2019 (2 pages)
9 September 2019	Full accounts made up to 31 December 2018 (17 pages)
21 January 2019	Confirmation statement made on 19 January 2019 with no updates (3 pages)
13 September 2018	Full accounts made up to 31 December 2017 (17 pages)
23 January 2018	Confirmation statement made on 19 January 2018 with no updates (3 pages)
23 January 2018	Confirmation statement made on 19 January 2018 with no updates (3 pages)
5 October 2017	Appointment of Mr Shanil Sanjay Shah as a member on 1 April 2017 (2 pages)
5 October 2017	Appointment of Mr Shanil Sanjay Shah as a member on 1 April 2017 (2 pages)
26 September 2017	Full accounts made up to 31 December 2016 (16 pages)
26 September 2017	Full accounts made up to 31 December 2016 (16 pages)
27 July 2017	Termination of appointment of Fabian Raga Chrobog as a member on 27 July 2017 (1 page)
27 July 2017	Termination of appointment of Fabian Raga Chrobog as a member on 27 July 2017 (1 page)
27 January 2017	Member's details changed for Mr Ian Jeffrey Burgess on 26 January 2017 (2 pages)
27 January 2017	Confirmation statement made on 19 January 2017 with updates (5 pages)
27 January 2017	Member's details changed for Mr Ian Jeffrey Burgess on 26 January 2017 (2 pages)
27 January 2017	Confirmation statement made on 19 January 2017 with updates (5 pages)
26 January 2017	Member's details changed for Mr Alfredo Salvatore Mattera on 26 January 2017 (2 pages)
26 January 2017	Member's details changed for Mr Ian Jeffrey Burgess on 26 January 2017 (2 pages)
26 January 2017	Member's details changed for Mr Ian Jeffrey Burgess on 26 January 2017 (2 pages)
26 January 2017	Member's details changed for Mr Alfredo Salvatore Mattera on 26 January 2017 (2 pages)
16 September 2016	Full accounts made up to 31 December 2015 (18 pages)
16 September 2016	Full accounts made up to 31 December 2015 (18 pages)
19 January 2016	Annual return made up to 19 January 2016 (7 pages)
19 January 2016	Annual return made up to 19 January 2016 (7 pages)
16 September 2015	Full accounts made up to 31 December 2014 (14 pages)
16 September 2015	Full accounts made up to 31 December 2014 (14 pages)
2 March 2015	Annual return made up to 19 January 2015 (7 pages)
2 March 2015	Annual return made up to 19 January 2015 (7 pages)
14 November 2014	Termination of appointment of Clark Douglas Baker as a member on 12 November 2014 (1 page)
14 November 2014	Termination of appointment of Clark Douglas Baker as a member on 12 November 2014 (1 page)
30 October 2014	Current accounting period extended from 30 November 2014 to 31 December 2014 (1 page)
30 October 2014	Current accounting period extended from 30 November 2014 to 31 December 2014 (1 page)
16 August 2014	Full accounts made up to 30 November 2013 (17 pages)
16 August 2014	Full accounts made up to 30 November 2013 (17 pages)
25 March 2014	Termination of appointment of Tirroldmoat Limited as a member (1 page)
25 March 2014	Termination of appointment of Tirroldmoat Limited as a member (1 page)
20 January 2014	Annual return made up to 19 January 2014 (9 pages)
20 January 2014	Annual return made up to 19 January 2014 (9 pages)
18 March 2013	Appointment of Mr James Tristan Cheeseman as a member (2 pages)
18 March 2013	Appointment of Mr James Tristan Cheeseman as a member (2 pages)
4 March 2013	Full accounts made up to 30 November 2012 (17 pages)
4 March 2013	Full accounts made up to 30 November 2012 (17 pages)
23 January 2013	Annual return made up to 19 January 2013 (7 pages)
23 January 2013	Appointment of Atiam Limited as a member (2 pages)
23 January 2013	Appointment of Tirroldmoat Limited as a member (2 pages)
23 January 2013	Appointment of Atiam Limited as a member (2 pages)
23 January 2013	Annual return made up to 19 January 2013 (7 pages)
23 January 2013	Appointment of Tirroldmoat Limited as a member (2 pages)
22 January 2013	Member's details changed for Warwick Capital Investment Management Ltd on 24 August 2012 (1 page)
22 January 2013	Member's details changed for Warwick Capital Investment Management Ltd on 24 August 2012 (1 page)
22 January 2013	Member's details changed for Fabian Raga Chrobog on 22 January 2013 (2 pages)
22 January 2013	Member's details changed for Fabian Raga Chrobog on 22 January 2013 (2 pages)
16 October 2012	Appointment of Mr Clark Douglas Baker as a member (2 pages)
16 October 2012	Appointment of Mr Clark Douglas Baker as a member (2 pages)
23 August 2012	Registered office address changed from Liscartan House 127 Sloane Street London SW1X 9AS on 23 August 2012 (1 page)
23 August 2012	Registered office address changed from Liscartan House 127 Sloane Street London SW1X 9AS on 23 August 2012 (1 page)
29 February 2012	Full accounts made up to 30 November 2011 (13 pages)
29 February 2012	Full accounts made up to 30 November 2011 (13 pages)
26 January 2012	Annual return made up to 19 January 2012 (6 pages)
26 January 2012	Annual return made up to 19 January 2012 (6 pages)
25 January 2012	Member's details changed for Fabian Rage Chrobog on 25 January 2012 (2 pages)
25 January 2012	Member's details changed for Mr Ian Jeffrey Burgess on 20 April 2011 (2 pages)
25 January 2012	Member's details changed for Fabian Rage Chrobog on 25 January 2012 (2 pages)
25 January 2012	Member's details changed for Mr Ian Jeffrey Burgess on 20 April 2011 (2 pages)
20 July 2011	Current accounting period shortened from 31 January 2012 to 30 November 2011 (3 pages)
20 July 2011	Current accounting period shortened from 31 January 2012 to 30 November 2011 (3 pages)
26 May 2011	Member's details changed for Warwick Capital Investment Management Ltd on 1 May 2011 (1 page)
26 May 2011	Member's details changed for Mr Ian Jeffrey Burgess on 4 April 2011 (2 pages)
26 May 2011	Member's details changed for Warwick Capital Investment Management Ltd on 1 May 2011 (1 page)
26 May 2011	Member's details changed for Warwick Capital Investment Management Ltd on 1 May 2011 (1 page)
26 May 2011	Member's details changed for Mr Ian Jeffrey Burgess on 4 April 2011 (2 pages)
26 May 2011	Member's details changed for Mr Ian Jeffrey Burgess on 4 April 2011 (2 pages)
28 March 2011	Full accounts made up to 31 January 2011 (12 pages)
28 March 2011	Full accounts made up to 31 January 2011 (12 pages)
15 March 2011	Termination of appointment of Matthew Hodgson as a member (1 page)
15 March 2011	Appointment of Mr Matthew James Hodgson as a member (2 pages)
15 March 2011	Termination of appointment of Matthew Hodgson as a member (1 page)
15 March 2011	Appointment of Mr Matthew James Hodgson as a member (2 pages)
10 February 2011	Annual return made up to 19 January 2011 (6 pages)
10 February 2011	Member's details changed for Mr Ian Jeffrey Burgess on 1 February 2011 (2 pages)
10 February 2011	Member's details changed for Mr Ian Jeffrey Burgess on 1 February 2011 (2 pages)
10 February 2011	Annual return made up to 19 January 2011 (6 pages)
10 February 2011	Member's details changed for Mr Ian Jeffrey Burgess on 1 February 2011 (2 pages)
4 November 2010	Appointment of Matthew James Hodgson as a member (3 pages)
4 November 2010	Appointment of Matthew James Hodgson as a member (3 pages)
4 November 2010	Appointment of Matthew Coleman as a member (3 pages)
4 November 2010	Appointment of Fabian Rage Chrobog as a member (3 pages)
4 November 2010	Appointment of Fabian Rage Chrobog as a member (3 pages)
4 November 2010	Appointment of Matthew Coleman as a member (3 pages)
4 October 2010	Registered office address changed from C/O Hedgestart Partners Llp 11 Haymarket London SW1Y 4BP on 4 October 2010 (2 pages)
4 October 2010	Registered office address changed from C/O Hedgestart Partners Llp 11 Haymarket London SW1Y 4BP on 4 October 2010 (2 pages)
4 October 2010	Registered office address changed from C/O Hedgestart Partners Llp 11 Haymarket London SW1Y 4BP on 4 October 2010 (2 pages)
2 March 2010	Appointment of Warwick Capital Investment Management Ltd as a member (3 pages)
2 March 2010	Appointment of Warwick Capital Investment Management Ltd as a member (3 pages)
19 January 2010	Incorporation of a limited liability partnership (9 pages)
19 January 2010	Incorporation of a limited liability partnership (9 pages)

Warwick Capital Partners Llp

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

Contact Companies London