The Warwick Partnership Limited
- Company number
- 13135943
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 15 Jan 2021
- Nature of business
- Other activities auxiliary to insurance and pension funding
- Corporate group
- Innovation Group Holdings Limited (13 companies)
Registered office
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Ec3 Records Limited | Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
15 Jan 2021 | 12 Apr 2022 |
| Mr Martin Alan Quick | Significant Influence Or Control | 15 Jan 2021 | 12 Apr 2022 |
| Amanda Shortland | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
15 Jan 2021 | 12 Apr 2022 |
| Mr Peter Shortland | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
15 Jan 2021 | 12 Apr 2022 |
| Innovation Property (Uk) Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
12 Apr 2022 |
Accounts
| Year ended |
|---|
| 31 Dec 2023 |
| 31 Dec 2022 |
| 31 Mar 2022 |
Connections
Owned by
The Warwick Partnership Limited → Innovation Property (UK) Limited → The Innovation Group Limited → Axios Bidco Limited → Innovation Group Holdings Limited
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