Mg Warwick Street Opco Limited

12275186

active

Private Limited Company

england wales

Companies House

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

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 21/10/2025

Due 04/11/2026

On track

Industry

82990

Other business support service activities

Officers

Mr Jonathan Simon Goldstein

director · Since 22/10/2019

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 60

Also on 61 other boards

Mr Guy Boaz Ivesha

director · Since 28/10/2019

DIRECTOR

BRITISH · UNITED KINGDOM · Age 47

Also on 7 other boards

Mr Joseph Nigel David Stelzer

director · Since 25/02/2025

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 59

Persons with Significant Control

Mg Warwick Street Holdco Limited

75–100% shares

75–100% votes

Appoint directors

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

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