Back to search

Copper Warwick And Geneva Propco Limited

16440939

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

10TH FLOOR, LONDON, EC4N 6EU
Incorporated 09/05/2025

Compliance

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 08/05/2026

Due 22/05/2027

On track

Industry

68100
Buying and selling of own real estate
68209
Other letting and operating of own or leased real estate

Officers

Mr David Rhys Nicholas Lewis

director · Since 09/05/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 55

Also on 7 other boards

Mr Wally Kebe

director · Since 21/05/2025

EXECUTIVE DIRECTOR

FRENCH · ENGLAND · Age 31

Also on 16 other boards

Mr Andrew Joseph Roberts

director · Since 21/05/2025

EXECUTIVE DIRECTOR

BRITISH · UNITED KINGDOM · Age 36

Mourant Governance Services (Uk) Limited

secretary · Since 11/08/2025

Also on 268 other boards

Baheeja Betts

director · Since 03/03/2026

BRITISH · ENGLAND · Age 46

Also on 9 other boards

Persons with Significant Control

Copper Warwick And Geneva Midco Limited

75–100% shares
75–100% votes
Appoint directors

10th Floor, 110 Cannon Street, London, EC4N 6EU

Reg: 16440884 · Companies House · Limited By Shares

Notified 09/05/2025

Charges1 outstanding

Charge
outstanding

BENTALLGREENOAK UK SECURED LENDING IV S.À R.L.

Created 04/08/2025Registered 08/08/2025