Ltd Facts The UK company register, as filed

Register entry · No. 13612169

WARWICKSTONE CAPITAL (UK) LIMITED

Active Private Limited Company Incorporated 9 Sep 2021

Checks

1 warning 9 clear · 4 can't tell yet

  • Warning
    Accounts on time

    Overdue since 31 Oct 2026 (6 days).

    Companies House register · What this means
The other 13 checks
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
  • Can't tell
    Strike-off notices

    The filing history can't be read just now.

    Filing history (The Gazette notices) · What this means
  • Can't tell
    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 22 Sep 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 1 current officer checked is disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    1 current director.

    Officers on the register · See it
  • Clear
    Owners

    2 owners on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £100.

    Accounts to 31 Jan 2025 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 9 Sep 2021 (5 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 6 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    167-169 GREAT PORTLAND STREET, LONDON, ENGLAND, W1W 5PF

    As filed with Companies House.

  2. Nature of business

    • 64209 Activities of other holding companies n.e.c.

  3. Accounts

    Next due
    31 Oct 2026 · OVERDUE
    Last made up to
    31 Jan 2025
    Type
    DORMANT

  4. Confirmation statement

    Next due
    22 Sep 2027
    Last made up to
    8 Sep 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. WARWICKSTONE CAPITAL (UK) LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Jan 2025 (16 months) not published not published £100 £100 —
30 Sep 2023 not published not published £100 £100 —
30 Sep 2022 (13 months) not published not published £100 £100 —

People

Officers All 1, with past →

NameRoleAppointedResignedBornNationality · lives in
Fathema Khan Director Director 9 Sep 2021 — March 1986 British · England

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Ms Fathema Khan Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 9 Sep 2021 — March 1986 British · England
Mr Ahmar Rashid Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 1 Aug 2025 — January 1972 British · England

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is WARWICKSTONE CAPITAL (UK) LIMITED still trading?

The register shows WARWICKSTONE CAPITAL (UK) LIMITED as active.

What does WARWICKSTONE CAPITAL (UK) LIMITED do?

It files the industry code 64209 (Activities of other holding companies n.e.c.).

When was WARWICKSTONE CAPITAL (UK) LIMITED set up?

It was incorporated on 9 September 2021.

When are WARWICKSTONE CAPITAL (UK) LIMITED's accounts due?

They were due on 31 October 2026 and are overdue. The last accounts were made up to 31 January 2025.

When is WARWICKSTONE CAPITAL (UK) LIMITED's next confirmation statement due?

By 22 September 2027.

Who runs WARWICKSTONE CAPITAL (UK) LIMITED?

WARWICKSTONE CAPITAL (UK) LIMITED has 1 current director. They're listed under People on this page.

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  1. 13824226 GREEN DOVE HOLDCO LIMITED Active Private Limited Company Inc. 31 Dec 2021 64209 · Activities of other holding companies n.e.c.
  2. SC718665 JAMIE BELL HOLDINGS LIMITED Active Private Limited Company Inc. 31 Dec 2021 64209 · Activities of other holding companies n.e.c.
  3. 13823880 KREAM GROUP LTD Active Private Limited Company Inc. 31 Dec 2021 64209 · Activities of other holding companies n.e.c.
  4. 13823944 SAVVY ESPORTS INVESTMENT LIMITED Active Private Limited Company Inc. 31 Dec 2021 64209 · Activities of other holding companies n.e.c.
  5. 13823468 SP NANO NOMINEES LIMITED Active Private Limited Company Inc. 31 Dec 2021 64209 · Activities of other holding companies n.e.c.

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House