Kwasa Warwick Limited

Active12487865 Private limited company
Incorporated
27 February 2020 (6 years)
Previously known as
Vita Warwick 2 Limited (until 11 August 2023)
This list may be incomplete. See all names on Companies House
Industry
Buying and selling of own real estate (68100)
Accounts type
Group
Region
Greater London
Address
C/o Ocorian (UK) Limited
20 Fenchurch Street
London
EC3M 3BY

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
12 March 2027
Last conf. stmt
26 February 2026

Charges

Total
3
Outstanding
2
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 9 July 2026
British
Born December 1975 (50)
Director · Appointed 1 September 2025
British
Born July 1991 (35)
Director · Appointed 26 April 2024
British
Born July 1996 (30)
Officer history (8 former)
9 July 2026
Appointed Patel, Jappan Kumar Vishnuprasad as Director
14 April 2026
Resigned Doherty, Gavin Christopher as Director
13 April 2026
Resigned O'Neill, Holly Grace as Director
1 March 2026
Appointed O'Neill, Holly Grace as Director
16 February 2026
Appointed Doherty, Gavin Christopher as Director
1 September 2025
Appointed Barr, Matthew as Director
1 September 2025
Resigned Beard, Theresa Edel as Director
26 April 2024
Resigned Warwick, Gerald Stewart as Director
26 April 2024
Appointed Manning, Helena Alice Dorothea as Director
4 August 2023
Appointed Warwick, Gerald Stewart as Director
4 August 2023
Appointed Beard, Theresa Edel as Director
4 August 2023
Resigned Beswick, Giles Peter as Director
4 August 2023
Resigned Dawson, Mark Christopher as Director
4 August 2023
Resigned Slater, Michael Keith as Director
4 August 2023
Resigned Stott, Mark David as Director
27 February 2020
Appointed Beswick, Giles Peter as Director
27 February 2020
Appointed Dawson, Mark Christopher as Director
27 February 2020
Appointed Slater, Michael Keith as Director
27 February 2020
Appointed Stott, Mark David as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Holdings 1

Companies where Kwasa Warwick Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (1)
4 August 2023
Ceased Vita Warwick 1 Limited — Owns 75–100% of shares

Filings

Filing history not loaded yet. See it on Companies House

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