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Warwick Capital Partners Llp

OC351587

active
llp
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

86 Duke Of York Square, 3rd Floor, London, SW3 4LY
Incorporated 19/01/2010

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 19/01/2026

Due 02/02/2027

On track

Officers

Mr Alfredo Salvatore Mattera

llp designated member · Since 19/01/2010

AMERICAN · UNITED KINGDOM · Age 54

Also on 2 other boards

Mr Ian Jeffrey Burgess

llp designated member · Since 19/01/2010

BRITISH · ENGLAND · Age 64

Also on 1 other board

Warwick Capital Investment Management Ltd

llp member · Since 19/02/2010

BRITISH

Matthew Coleman

llp member · Since 22/09/2010

BRITISH · UNITED KINGDOM · Age 51

Mr Matthew James Hodgson

llp member · Since 22/09/2010

BRITISH · UNITED KINGDOM · Age 47

Also on 3 other boards

Mr James Tristan Cheeseman

llp member · Since 15/02/2013

ENGLAND · Age 48

Mr Shanil Sanjay Shah

llp member · Since 01/04/2017

BRITISH · UNITED KINGDOM · Age 41

Also on 2 other boards

Ltd. Kwcp Holdings Uk

llp member · Since 27/09/2019

Llc Investcorp Ri Blocker

llp member · Since 30/12/2021

Ms Zip Colley

llp member · Since 01/03/2023

ENGLAND · Age 42

Ian Jeffrey Burgess

llp designated member · Since 19/01/2010

England · Age 64

Alfredo Salvatore Mattera

llp designated member · Since 19/01/2010

United Kingdom · Age 54

Warwick Capital Investment Management Ltd

corporate llp member · Since 19/02/2010

Reg: 7163525

Matthew Coleman

llp member · Since 22/09/2010

United Kingdom · Age 51

Matthew James Hodgson

llp member · Since 22/09/2010

England · Age 47

James Tristan Cheeseman

llp member · Since 15/02/2013

England · Age 48

Shanil Sanjay Shah

llp member · Since 01/04/2017

United Kingdom · Age 41

Ltd. Kwcp Holdings Uk

corporate llp member · Since 27/09/2019

Reg: 11860833

Llc Investcorp Ri Blocker

corporate llp member · Since 30/12/2021

Reg: PB-5073 · CAYMAN ISLANDS

Zip Colley

llp member · Since 01/03/2023

England · Age 42

Former

Matthew James Hodgson

llp member · Resigned 22/03/2010

Tirroldmoat Limited

corporate llp member · Resigned 25/03/2014

Clark Douglas Baker

llp member · Resigned 12/11/2014

Fabian Raga Chrobog

llp member · Resigned 27/07/2017

Atiam Limited

corporate llp member · Resigned 17/03/2021

Kunal Dilip Shah

llp member · Resigned 13/08/2024

Persons with Significant Control

Mr Ian Jeffrey Burgess

voting-rights-25-to-50-percent-limited-liability-partnership
right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership
right-to-appoint-and-remove-members-limited-liability-partnership

British · England · Age 64

86, Duke Of York Square, London, SW3 4LY

Notified 06/04/2016

Mr Alfredo Salvatore Mattera

voting-rights-25-to-50-percent-limited-liability-partnership
right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership
right-to-appoint-and-remove-members-limited-liability-partnership

American · England · Age 54

86, Duke Of York Square, London, SW3 4LY

Notified 06/04/2016

Change History

status → active
2026-07-29

Active

type → llp
2026-07-29

Limited Liability Partnership

address line1 → 86 Duke Of York Square
2026-07-29

86 DUKE OF YORK SQUARE

post town → London
2026-07-29

LONDON

officer appointed → BURGESS, Ian Jeffrey
2026-07-29
officer appointed → MATTERA, Alfredo Salvatore
2026-07-29
officer appointed → CHEESEMAN, James Tristan
2026-07-29
officer appointed → COLEMAN, Matthew
2026-07-29
officer appointed → COLLEY, Zip
2026-07-29
officer appointed → HODGSON, Matthew James
2026-07-29
officer appointed → SHAH, Shanil Sanjay
2026-07-29
officer appointed → INVESTCORP RI BLOCKER, LLC
2026-07-29
officer appointed → KWCP HOLDINGS UK, LTD.
2026-07-29
officer appointed → WARWICK CAPITAL INVESTMENT MANAGEMENT LTD
2026-07-29