Beneficial control traces into Jersey, a secrecy / flag-of-convenience jurisdiction.
At a glance
Dimensions on file- Owners
- 9
- Officers
- 11
- Beneficial owners
- 9
- Same address
- 8
- UBO hops
- 13
Key facts
Risk signal- Status
- active
- Incorporated
- 2015-11-13
- Legal form
- ltd
- Activity
- 68320
- Registered office
- 114-118 Southampton Row, London, WC1B 5AA, England
WARWICK HOUSE MGMT LIMITED is a ltd registered in GB, incorporated 2015-11-13 (active).
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- WARWICK HOUSE MGMT LIMITED
None in current sources.
13-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierAlso at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 other companies at this registered office — unlock the itemised list.
Unlock in the full dossierActivity timeline
- Companies HouseConfirmation statement due
- Companies HouseAccounts due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
Company profile
live · Companies House- Company no.
- 09871184
- Status
- active
- Type
- ltd
- Incorporated
- 2015-11-13
- Registered office
- 114-118 Southampton Row, London, WC1B 5AA, England
- SIC
- 68320
- ATRISSI, Nizar, Drdirector · French · appt 2025-06-05
- CRAWFORD, Jonathandirector · British · appt 2026-07-06
- CRONSTEDT, Jacobdirector · Swedish · appt 2025-06-05
- DAWSON, Andrew Laurencedirector · British · appt 2025-06-05
- MANSOURIAN, Eldadirector · Canadian,Lebanese · appt 2025-06-05
- LEADBETTER, Giles Edward(resigned)director · British · appt 2015-11-13
- LOVELL, Timothy James Carey(resigned)director · British · appt 2015-11-13
- MERCER, Julian Howard(resigned)director · British · appt 2015-11-13
- PHEYSEY, Paul Charles Hargrave(resigned)director · British · appt 2015-11-13
- SMYTH, Alexander(resigned)director · British · appt 2025-06-05
- WOODLEY, Peter(resigned)director · English · appt 2015-11-13
- offshore
- ●Mrs Elda Mirna Mansouriansignificant influence or controlindividual PSC · England · since 2025-06-05
- offshore
- ■Urban Study General Partnership Lp75–100% sharescorporate PSC · Scotland · ceased 2025-06-05 · trace owners →
- ●Mr Giles Edward Leadbettersignificant influence or controlindividual PSC · United Kingdom · ceased 2024-10-28
- ●Mr Julian Howard Mercersignificant influence or controlindividual PSC · United Kingdom · ceased 2024-10-28
- ●Mr Paul Charles Hargrave Pheyseysignificant influence or controlindividual PSC · United Kingdom · ceased 2024-10-28
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
- Accounts type
- unaudited abridged
- Last accounts
- 2024-08-31
- Accounts due
- 2026-08-31
- Confirmation stmt due
- 2026-12-07
- Outstanding charges
- 3
Directorship network
9 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
- Mr Paul Charles Hargrave Pheyseybeneficial owner
- Mr Julian Howard Mercerbeneficial owner
- Mr Julian Howard Mercerbeneficial owner
- Mr Paul Charles Hargrave Pheyseybeneficial owner
- MELBOURNE HSE. DEVELOPMENTS LTD.beneficial owner
- AIDAN HOUSE DEVELOPMENTS LIMITEDbeneficial owner
- WARWICK HOUSE DEVELOPMENTS LIMITEDbeneficial owner
- MELBOURNE HSE. MANAGEMENT LIMITEDbeneficial owner
- AIDAN HOUSE MANAGEMENT LIMITEDbeneficial owner