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Companies/12487865

Kwasa Warwick Limited

Buying and selling of own real estate · London

ActiveUnited KingdomIncorporated 2020Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

0 without an end date · 1 ceased

No control records without an end date are available. This alone does not establish who owns or controls the company.

Show 1 ceased record
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2020-02-27 · Ceased 2023-08-04

Source record 111037411

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 7 historical
JP
Jappan PatelCurrent director
Appointed 2026-07-09
+17 others
MB
Matthew BarrCurrent director
Appointed 2025-09-01 · 1 yr · Director
+8 others
HM
Helena ManningCurrent director
Appointed 2024-04-26 · 2 yrs · Chartered Secretary
+31 others
Show 7 historical appointments
HO
Holly Grace O'NeillResigned director
Resigned 2026-03-01
GD
Gavin DohertyResigned director
Resigned 2026-02-16
GW
Gerald WarwickResigned director
Resigned 2023-08-04 · Director
TB
Theresa BeardResigned director
Resigned 2023-08-04 · 2 yrs · Director
GB
Giles BeswickResigned director
Resigned 2020-02-27 · 3 yrs · Director
MS
Michael SlaterResigned director
Resigned 2020-02-27 · 3 yrs · Director
MS
Mark David StottResigned director
Resigned 2020-02-27 · 3 yrs · Director

Board profile

People with appointments
3
Directors assessed
3
Median age
35
Under 35
1
65 and over
0
Disqualified match
None active