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Mg Warwick Street Opco Limited
12275186
active
ltd
england wales
Health Score
63 / 100
Some Concerns
25/30
Filing
0/30
Financial
38/40
Risk
- 1 outstanding charge (-2)
Details
1 Warwick Street, London, W1B 5LR
Incorporated 22/10/2019
Compliance
Last accounts
31/12/2025
small
Next accounts due
30/09/2027
On track
Confirmation statement
Last: 21/10/2025
Due 04/11/2026
On track
Industry
82990
Other business support service activitiesOfficers
Mr Jonathan Simon Goldstein
director · Since 22/10/2019
COMPANY DIRECTOR
BRITISH · ENGLAND
Also on 61 other boards
Mr Barzin Javanshiri
director · Since 01/09/2026
BRITISH · ENGLAND
Former
Huntsmoor Limited
corporate director · Resigned 28/10/2019
Huntsmoor Nominees Limited
corporate director · Resigned 28/10/2019
Taylor Wessing Secretaries Limited
corporate secretary · Resigned 25/11/2019
Richard Michael Pilkington
director · Resigned 15/04/2024
Ellen Brunsberg
director · Resigned 24/02/2025
Persons with Significant Control
Mg Warwick Street Holdco Limited
75–100% shares
75–100% votes
Appoint directors
Reg: 12275140 · Companies House · Limited By Shares
Notified 28/10/2019
Former PSCs
Huntsmoor Nominees Limited
Ceased 28/10/2019
Charges1 outstanding
Charge
outstanding
HSBC UK BANK PLC AS SECURITY TRUSTEE
Created 28/03/2024Registered 04/04/2024
Charge
satisfied
HSBC UK BANK PLC AS SECURITY TRUSTEE
Created 20/12/2019Registered 02/01/2020Satisfied 02/04/2024
Change History
officer appointed → GOLDSTEIN, Jonathan Simon
2026-08-16officer appointed → IVESHA, Guy Boaz
2026-08-16officer appointed → STELZER, Joseph Nigel David
2026-08-16status → active
2026-08-16Active
type → ltd
2026-08-16Private Limited Company
address line1 → 1 Warwick Street
2026-08-161 WARWICK STREET
post town → London
2026-08-16LONDON