Kwasa Warwick Opco Limited

12488225

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

C/O OCORIAN (UK) LIMITED, LONDON, EC3M 3BY

Incorporated 27/02/2020

Compliance

Last accounts

31/12/2024

total exemption full

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 estate

Officers

Ms Helena Alice Dorothea Manning

director · Since 26/04/2024

CHARTERED SECRETARY

BRITISH · ENGLAND · Age 30

Also on 27 other boards

Mr Matthew Barr

director · Since 01/09/2025

DIRECTOR

BRITISH · NORTHERN IRELAND · Age 35

Also on 8 other boards

Mr Jappan Kumar Vishnuprasad Patel

director · Since 09/07/2026

BRITISH · ENGLAND · Age 50

Former

Mr Giles Peter Beswick

director · Resigned 04/08/2023

Persons with Significant Control

Kwasa Warwick Limited

75–100% shares

75–100% votes

Appoint directors

C/O Ocorian (Uk) Limited, 20 Fenchurch Street, London, EC3M 3BY

Reg: 12487865 · England And Wales, Companies House · Company Limited By Shares

Notified 27/02/2020

Charges1 outstanding

Charge

outstanding

RHB BANK (L) LTD

Created 24/06/2025Registered 01/07/2025

Charge

satisfied

CAIN INTERNATIONAL AGENT LIMITED AS SECURITY TRUSTEE

Created 02/09/2022Registered 05/09/2022Satisfied 11/08/2023

Charge

satisfied

CAIN INTERNATIONAL AGENT LIMITED AS SECURITY TRUSTEE

Created 23/11/2020Registered 26/11/2020Satisfied 11/08/2023