Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 2 February 2027
- Last conf. stmt
- 19 January 2026
Warwick Capital Partners LLP
- Incorporated
- 19 January 2010 (16 years)
- Industry
- None Supplied (None Supplied)
- Owned by
- Ian Jeffrey BurgessAlfredo Salvatore Mattera
- Accounts type
- Full
- Region
- Greater London
- Address
- 86 Duke Of York Square3rd FloorLondonSW3 4LY
Officers 10 active
Officer details are public data from the Companies House register.
Colley, Zip
LLP Member · Appointed 1 March 2023
Born February 1984 (42)
Investcorp Ri Blocker, LLC
Corporate LLP Member · Appointed 30 December 2021
Kwcp Holdings UK, Ltd.
Corporate LLP Member · Appointed 27 September 2019
LLP Member · Appointed 1 April 2017
Born April 1985 (41)
Cheeseman, James Tristan
LLP Member · Appointed 15 February 2013
Born August 1978 (48)
Coleman, Matthew
LLP Member · Appointed 22 September 2010
Born June 1975 (51)
LLP Member · Appointed 22 September 2010
Born March 1979 (47)
Warwick Capital Investment Management Ltd
Corporate LLP Member · Appointed 19 February 2010
LLP Designated Member · Appointed 19 January 2010
Born January 1962 (64)
LLP Designated Member · Appointed 19 January 2010
Born August 1972 (54)
Officer history (6 former)
13 August 2024
1 March 2023
1 March 2023
Appointed Colley, Zip as LLP Member
30 December 2021
Appointed Investcorp Ri Blocker, LLC as Corporate LLP Member
17 March 2021
Resigned Atiam Limited as Corporate LLP Member
27 September 2019
Appointed Kwcp Holdings UK, Ltd. as Corporate LLP Member
27 July 2017
Resigned Chrobog, Fabian Raga as LLP Member
1 April 2017
12 November 2014
Resigned Baker, Clark Douglas as LLP Member
25 March 2014
Resigned Tirroldmoat Limited as Corporate LLP Member
15 February 2013
Appointed Cheeseman, James Tristan as LLP Member
7 January 2013
Appointed Tirroldmoat Limited as Corporate LLP Member
7 January 2013
Appointed Atiam Limited as Corporate LLP Member
26 July 2012
Appointed Baker, Clark Douglas as LLP Member
22 September 2010
Appointed Coleman, Matthew as LLP Member
22 September 2010
22 June 2010
Appointed Chrobog, Fabian Raga as LLP Member
22 March 2010
22 March 2010
19 February 2010
Appointed Warwick Capital Investment Management Ltd as Corporate LLP Member
19 January 2010
19 January 2010
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 April 2016
Holds 25–50% of voting rights
Right to 25–50% of surplus assets
Right to appoint and remove members
British
Born January 1962 (64)
Individual · Notified 6 April 2016
Holds 25–50% of voting rights
Right to 25–50% of surplus assets
Right to appoint and remove members
American
Born August 1972 (54)
Group structure 7 shown
Ownership group derived from the Companies House PSC register
Warwick Capital Partners LLP This company
Allica Bank Limited Owns 25–50% of shares
Allica Financial Services Limited Owns 75–100% of shares
Kriya Finance Limited Owns 75–100% of shares
Tuscan Capital (Holdings) Limited Owns 75–100% of shares
Allica Bridging Finance Limited Owns 75–100% of shares
Fothergill-Crenette Limited. Owns 75–100% of shares
Filings 68
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 January 2026 | Confirmation statement with no updates | 19 January 2026 | ||
| 15 December 2025 | Full accounts | 31 March 2025 | ||
| 22 January 2025 | Confirmation statement with no updates | 19 January 2025 | ||
| 21 November 2024 | Current accounting period extended | |||
| 6 September 2024 | Full accounts | 31 December 2023 |
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