Mg Warwick Street Opco Limited
12275186
Some Concerns
- 1 outstanding charge (-2)
Details
Compliance
Last accounts
31/12/2024
small
Next accounts due
30/09/2026
Confirmation statement
Last: 21/10/2025
Due 04/11/2026
Industry
Officers
director · Since 22/10/2019
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 60
Also on 61 other boards
director · Since 28/10/2019
DIRECTOR
BRITISH · UNITED KINGDOM · Age 47
Also on 7 other boards
Former
corporate director · Resigned 28/10/2019
corporate director · Resigned 28/10/2019
corporate secretary · Resigned 25/11/2019
director · Resigned 15/04/2024
director · Resigned 24/02/2025
Persons with Significant Control
Mg Warwick Street Holdco Limited
72, Welbeck Street, London, W1G 0AY
Reg: 12275140 · Companies House · Limited By Shares
Notified 28/10/2019
Former PSCs
Huntsmoor Nominees Limited
Ceased 28/10/2019
Charges1 outstanding
HSBC UK BANK PLC AS SECURITY TRUSTEE
HSBC UK BANK PLC AS SECURITY TRUSTEE
Change History
Active
Private Limited Company
1 WARWICK STREET
LONDON