Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 29 July 2027
- Last conf. stmt
- 15 July 2026
Warwick Holdco Limited
- Incorporated
- 15 July 2011 (15 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 52 Tabernacle StreetLondonEC2A 4NJ
Charges
- Total
- 3
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 3
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 4 June 2018
British
Born February 1968 (58)
Director · Appointed 4 June 2018
British
Born February 1968 (58)
Officer history (10 former)
17 December 2021
19 October 2018
19 October 2018
31 August 2018
4 June 2018
4 June 2018
4 June 2018
4 June 2018
4 June 2018
4 June 2018
4 June 2018
4 June 2018
8 October 2014
8 October 2014
22 July 2013
22 July 2013
11 August 2011
11 August 2011
11 August 2011
18 July 2011
15 July 2011
15 July 2011
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Limited Company
Reg. no. 4677393
Group structure 5 shown
Ownership group derived from the Companies House PSC register
Loopup Limited Owns 75–100% of shares
Pimco 2711 Limited Owns 75–100% of shares
Warwick Holdco Limited This company Owns 75–100% of shares
Warwick Debtco Limited Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- (£11,446,187)
- Turnover
- £0
- Profit Before Tax
- £0
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | |
|---|---|---|
| Fixed Assets | £2,317,684 | £2,317,684 |
| Creditors (< 1 year) | £13,763,871 | £13,763,871 |
| Net Current Assets | (£13,763,871) | (£13,763,871) |
| Net Assets | (£11,446,187) | (£11,446,187) |
| Shareholder Funds | (£11,446,187) | (£11,446,187) |
| Turnover | £0 | |
| Cost of Sales | £0 | |
| Gross Profit | £0 | |
| Admin Expenses | £0 | |
| Operating Profit | £0 | |
| Profit Before Tax | £0 | |
| Tax | £0 | |
| Profit for Period | £0 | |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 15 July 2026 | Confirmation statement with no updates | 15 July 2026 | ||
| 16 October 2025 | Total exemption full accounts | 31 December 2024 | ||
| 18 August 2025 | Satisfaction of a charge in full | |||
| 18 August 2025 | Satisfaction of a charge in full | |||
| 18 August 2025 | Satisfaction of a charge in full |
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