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Kwasa Warwick Limited
12487865
active
Private Limited Company
england wales
Health Score
61 / 100
Some Concerns
25/30
Filing
0/30
Financial
36/40
Risk
- 2 outstanding charges (-4)
Details
C/O OCORIAN (UK) LIMITED, LONDON, EC3M 3BY
Incorporated 27/02/2020
Compliance
Last accounts
31/12/2024
group
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 26/02/2026
Due 12/03/2027
On track
Industry
68100
Buying and selling of own real estateOfficers
Ms Helena Alice Dorothea Manning
director · Since 26/04/2024
CHARTERED SECRETARY
BRITISH · ENGLAND · Age 29
Also on 27 other boards
Mr Matthew Barr
director · Since 01/09/2025
DIRECTOR
BRITISH · NORTHERN IRELAND · Age 34
Also on 8 other boards
Persons with Significant Control
Former PSCs
Vita Warwick 1 Limited
Ceased 04/08/2023
Charges2 outstanding
Charge
outstanding
RHB BANK (L) LTD
Created 24/06/2025Registered 30/06/2025
Charge
outstanding
RHB BANK (L) LTD
Created 24/06/2025Registered 30/06/2025
Charge
satisfied
CAIN INTERNATIONAL AGENT LIMITED AS SECURITY TRUSTEE
Created 23/11/2020Registered 26/11/2020Satisfied 11/08/2023