OpenCompanies

Warley Hill Management Company Limited

Company number
02744200
Status
Active
Type
Private Limited Company
Incorporated
2 Sep 1992
Nature of business
Management of real estate on a fee or contract basis
Corporate group
Praxis Capital Limited (49 companies)

Registered office

9th Floor Ship Canal House
98 King Street
Manchester
M2 4WU

Previous names

  • Keycopy Limited (until 23 Sep 1992)

Officers

NameRoleAppointedResigned
MCCANN, David Michael Director 27 Jan 2023
HEWITT, James Patrick Director 27 Jan 2023

Control

NameNature of controlNotifiedCeased
Pcp V Brentwood Limited Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors		 27 Jan 2023
Threadneedle Asset Management Holdings Limited Ownership Of Shares 50 To 75 Percent As Trust
Voting Rights 50 To 75 Percent As Trust
Significant Influence Or Control As Trust		 5 Feb 2018 27 Jan 2023
Threadneedle Portfolio Services Limited Significant Influence Or Control As Trust 5 Feb 2018 27 Jan 2023
Bnp Paribas S.A. Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors		 5 Feb 2018 27 Jan 2023

Accounts

Year ended Net assets Employees
31 Mar 2025 £5,119 0
31 Mar 2024 £5,119 0
31 Mar 2023 £5,119 0
31 Mar 2022 - -
31 Mar 2021 £5,119 0
31 Mar 2020 £5,119 0
31 Mar 2019 - -
31 Mar 2018 - -
31 Mar 2017 - -
31 Mar 2016 - -
31 Mar 2015 - -
31 Mar 2014 - -
31 Mar 2013 - -
31 Mar 2012 - -
31 Mar 2011 - -
31 Mar 2010 - -
31 Mar 2009 - -
31 Mar 2008 - -
31 Mar 2007 - -
31 Mar 2006 - -
31 Mar 2005 - -
31 Mar 2004 - -
31 Mar 2003 - -
31 Mar 2002 - -
31 Mar 2001 - -
31 Mar 2000 - -
31 Mar 1999 - -
31 Mar 1998 - -
31 Mar 1997 - -
31 Mar 1996 - -
31 Mar 1995 - -
31 Mar 1994 - -
31 Mar 1993 - -

Connections

Owned by

Warley Hill Management Company Limited → PCP V Brentwood Limited → PCP Iii Gp LLP → Praxis Capital Limited

Directors’ other companies

Companies at the same address

Data