About

Registered Number: OC352196
Date of Incorporation: 09/02/2010 (14 years and 2 months ago)
Company Status: Active
Registered Address: 6th Floor St Magnus House, 3 Lower Thames Street, London, EC3R 6HD,

 

Warwick Globe LLP was founded on 09 February 2010 and has its registered office in London. The current directors of this business are listed as Borg-neal, Peter, Sanders, Ross Anthony, Bridgehouse Partners (Nominees 2) Limited, Bridgehouse Partners (Nominees) Limited, Downing Iht Income Fund 2 Llp, Downing Iht Income Fund 3 Llp, Downing Iht Income Fund Llp, Downing Parkander Iht Income Fund Llp, Innventive Property Holdings Limited, Phoenix Pub Management Limited in the Companies House registry. We don't currently know the number of employees at the company.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found
LLP Member Appointed Resigned Total Appointments
BORG-NEAL, Peter 01 April 2015 - 1
SANDERS, Ross Anthony 10 February 2010 04 February 2015 1
BRIDGEHOUSE PARTNERS (NOMINEES 2) LIMITED 09 February 2010 10 February 2010 1
BRIDGEHOUSE PARTNERS (NOMINEES) LIMITED 09 February 2010 10 February 2010 1
DOWNING IHT INCOME FUND 2 LLP 23 April 2010 01 October 2015 1
DOWNING IHT INCOME FUND 3 LLP 23 April 2010 01 October 2015 1
DOWNING IHT INCOME FUND LLP 23 April 2010 01 October 2015 1
DOWNING PARKANDER IHT INCOME FUND LLP 23 April 2010 01 October 2015 1
INNVENTIVE PROPERTY HOLDINGS LIMITED 05 June 2013 04 February 2015 1
PHOENIX PUB MANAGEMENT LIMITED 10 February 2010 05 June 2013 1

Filing History

Document Type Date
AA - Annual Accounts 03 July 2019
LLMR04 - N/A 20 April 2019
LLMR04 - N/A 20 April 2019
LLMR04 - N/A 20 April 2019
LLMR04 - N/A 20 April 2019
LLCS01 - N/A 13 February 2019
AA - Annual Accounts 23 July 2018
LLPSC05 - N/A 04 May 2018
LLCS01 - N/A 03 May 2018
LLCH02 - Change of particulars of a corporate member of a Limited Liability Partnership 03 May 2018
LLCH01 - Change of particulars for member of a Limited Liability Partnership 02 May 2018
LLAD01 - Change of registered office address of a Limited Liability Partnership 02 May 2018
LLPSC05 - N/A 02 May 2018
LLAD01 - Change of registered office address of a Limited Liability Partnership 30 April 2018
AA - Annual Accounts 07 July 2017
LLCS01 - N/A 07 April 2017
CERTNM - Change of name certificate 31 January 2017
LLAR01 - Annual Return of a Limited Liability Partnership 12 April 2016
LLAP02 - Appointment of member to a Limited Liability Partnership 12 April 2016
LLTM01 - Termination of the member of a Limited Liability Partnership 12 April 2016
LLTM01 - Termination of the member of a Limited Liability Partnership 12 April 2016
LLTM01 - Termination of the member of a Limited Liability Partnership 12 April 2016
LLTM01 - Termination of the member of a Limited Liability Partnership 12 April 2016
AA - Annual Accounts 02 February 2016
AA - Annual Accounts 04 June 2015
LLAP01 - Appointment of member to a Limited Liability Partnership 11 May 2015
LLAP01 - Appointment of member to a Limited Liability Partnership 18 March 2015
LLAR01 - Annual Return of a Limited Liability Partnership 11 March 2015
LLCH02 - Change of particulars of a corporate member of a Limited Liability Partnership 11 March 2015
LLCH02 - Change of particulars of a corporate member of a Limited Liability Partnership 11 March 2015
LLCH02 - Change of particulars of a corporate member of a Limited Liability Partnership 11 March 2015
LLCH02 - Change of particulars of a corporate member of a Limited Liability Partnership 11 March 2015
LLAD01 - Change of registered office address of a Limited Liability Partnership 11 March 2015
LLAD01 - Change of registered office address of a Limited Liability Partnership 05 February 2015
LLTM01 - Termination of the member of a Limited Liability Partnership 05 February 2015
LLTM01 - Termination of the member of a Limited Liability Partnership 05 February 2015
LLMR01 - N/A 04 February 2015
AA - Annual Accounts 02 September 2014
LLAR01 - Annual Return of a Limited Liability Partnership 20 May 2014
AA - Annual Accounts 05 August 2013
LLAP02 - Appointment of member to a Limited Liability Partnership 24 July 2013
LLTM01 - Termination of the member of a Limited Liability Partnership 24 July 2013
LLAR01 - Annual Return of a Limited Liability Partnership 18 March 2013
LLAD01 - Change of registered office address of a Limited Liability Partnership 17 January 2013
DISS40 - Notice of striking-off action discontinued 06 October 2012
AA - Annual Accounts 03 October 2012
GAZ1 - First notification of strike-off action in London Gazette 02 October 2012
LLAR01 - Annual Return of a Limited Liability Partnership 02 March 2012
LLCH02 - Change of particulars of a corporate member of a Limited Liability Partnership 02 March 2012
LLCH01 - Change of particulars for member of a Limited Liability Partnership 02 March 2012
AA - Annual Accounts 06 January 2012
LLAA01 - Change of accounting reference date of a Limited Liability Partnership 12 July 2011
LLAR01 - Annual Return of a Limited Liability Partnership 07 March 2011
LLAA01 - Change of accounting reference date of a Limited Liability Partnership 07 March 2011
LLAD01 - Change of registered office address of a Limited Liability Partnership 07 March 2011
LLAP02 - Appointment of member to a Limited Liability Partnership 24 May 2010
LLAP02 - Appointment of member to a Limited Liability Partnership 24 May 2010
LLAP02 - Appointment of member to a Limited Liability Partnership 24 May 2010
LLAP02 - Appointment of member to a Limited Liability Partnership 24 May 2010
LLMG01 - Particulars of a mortgage or charge in respect of a Limited Liability Partnership 19 May 2010
LLMG01 - Particulars of a mortgage or charge in respect of a Limited Liability Partnership 06 May 2010
LLMG01 - Particulars of a mortgage or charge in respect of a Limited Liability Partnership 06 May 2010
LLAP02 - Appointment of member to a Limited Liability Partnership 16 February 2010
LLAP01 - Appointment of member to a Limited Liability Partnership 16 February 2010
LLTM01 - Termination of the member of a Limited Liability Partnership 16 February 2010
LLTM01 - Termination of the member of a Limited Liability Partnership 16 February 2010
LLIN01 - Application for Incorporation of a Limited Liability Partnership 09 February 2010

Mortgages & Charges

Description Date Status Charge by
A registered charge 04 February 2015 Fully Satisfied

N/A

Assignment by way of security 13 May 2010 Fully Satisfied

N/A

Debenture 23 April 2010 Fully Satisfied

N/A

Assignment by way of security 23 April 2010 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.