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Warwick Capital Partners Llp

OC351587

active
Limited Liability Partnership
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, LONDON, SW3 4LY
Incorporated 19/01/2010

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Officers

Mr Alfredo Salvatore Mattera

llp designated member · Since 19/01/2010

AMERICAN · UNITED KINGDOM · Age 53

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 47

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

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 53

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

Notified 06/04/2016