Warwick House MGMT Limited

Active09871184 Private limited company
Incorporated
13 November 2015 (10 years)
Industry
Management of real estate on a fee or contract basis (68320)
Controlled by
Peter Joy
Elda Mirna Mansourian
Alexander Smyth
Accounts type
Unaudited abridged
Region
Greater London
Address
167-169 5th Floor Great Portland Street
London
W1W 5PF

Filing status

Accounts due
31 December 2026
Last accounts
31 August 2025
Conf. stmt due
7 December 2026
Last conf. stmt
23 November 2025

Charges

Total
6
Outstanding
3
Part satisfied
0
Satisfied
3

Officers 5 active

Officer details are public data from the Companies House register.

Officer history (6 former)
6 July 2026
Resigned Smyth, Alexander as Director
6 July 2026
Appointed Crawford, Jonathan as Director
5 June 2025
Resigned Leadbetter, Giles Edward as Director
5 June 2025
Appointed Atrissi, Nizar, Dr as Director
5 June 2025
Appointed Mansourian, Elda as Director
5 June 2025
Appointed Smyth, Alexander as Director
5 June 2025
Appointed Cronstedt, Jacob as Director
5 June 2025
Resigned Pheysey, Paul Charles Hargrave as Director
5 June 2025
Resigned Mercer, Julian Howard as Director
5 June 2025
Appointed Dawson, Andrew Laurence as Director
23 October 2018
Resigned Lovell, Timothy James Carey as Director
20 July 2017
Resigned Woodley, Peter as Director
13 November 2015
Appointed Leadbetter, Giles Edward as Director
13 November 2015
Appointed Lovell, Timothy James Carey as Director
13 November 2015
Appointed Mercer, Julian Howard as Director
13 November 2015
Appointed Pheysey, Paul Charles Hargrave as Director
13 November 2015
Appointed Woodley, Peter as Director

Ownership 3 active

People and entities with significant control, from the Companies House PSC register

Peter Joy
Individual · Notified 5 June 2025
Has significant influence or control
British
Born October 1987 (39)
Elda Mirna Mansourian
Individual · Notified 5 June 2025
Has significant influence or control
Lebanese
Born February 1960 (66)
Individual · Notified 5 June 2025
Has significant influence or control
British
Born June 1981 (45)
Former controllers (6)
5 June 2025
Ceased Urban Study General Partnership LP — Owns 75–100% of shares
28 October 2024
Ceased Giles Edward Leadbetter — Has significant influence or control
28 October 2024
Ceased Julian Howard Mercer — Has significant influence or control
28 October 2024
Ceased Paul Charles Hargrave Pheysey — Has significant influence or control
23 October 2018
Ceased Timothy James Carey Lovell — Has significant influence or control
20 July 2017
Ceased Peter Woodley — Has significant influence or control

Financials

Net Assets
(£271,926)
Cash
£225,033
Employees
2

Trend

Net Assets
(£400k) (£200k) £0 2019 2020 2021 2022 2023 2024 (£222,230) (£244,574) (£282,370) (£378,276) (£188,439) (£271,926)
Balance sheet detail
202420232022202120202019
Current Assets£272,397£251,830£340,640£339,794£326,833£296,554
Debtors£47,364£251,830£340,640£339,794£326,432£296,123
Cash£225,033£0£401£431
Net Current Assets(£271,926)(£188,439)(£378,276)(£282,370)(£244,574)(£222,230)
Net Assets(£271,926)(£188,439)(£378,276)(£282,370)(£244,574)(£222,230)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 August 2026Unaudited abridged accounts31 August 2025
10 August 2026Registration of a charge
5 August 2026Satisfaction of a charge in full
16 July 2026Appointment of a director
15 July 2026Termination of appointment of a director
Show all recent filings

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