Ramco Warwick Property 2022 Limited
- Company number
- 14235549
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14 Jul 2022
- Nature of business
- Buying and selling of own real estate
- Corporate group
- SP Holdco 2022 Limited (2 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GREEN, Richard | Director | 2 Sep 2022 | |
| PEPPER, Samuel Warick | Director | 14 Jul 2022 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Rg Holdco 2022 Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
2 Sep 2022 | |
| Sp Holdco 2022 Limited | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent |
2 Sep 2022 | |
| Mr Samuel Warick Pepper | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
14 Jul 2022 | 2 Sep 2022 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2026 | £493,769 | £195,533 | 0 |
| 31 Mar 2025 | £350,077 | £63,593 | 0 |
| 31 Mar 2024 | £207,529 | £232,426 | 2 |
| 31 Mar 2023 | £74,443 | £83,140 | 2 |
Connections
Owned by
Ramco Warwick Property 2022 Limited → RG Holdco 2022 Limited
Directors’ other companies
- GREEN, Richard - Director at Warwick Street Holdings Ltd
- GREEN, Richard - Director at RG Holdco 2022 Limited
- GREEN, Richard - Director at SP Holdco 2022 Limited
- PEPPER, Samuel Warwick - Director at Challenger Handling Limited
- PEPPER, Samuel Warwick - Director at Warwick Street Ltd
- PEPPER, Samuel Warwick - Director at Warwick Street Holdings Ltd
- PEPPER, Samuel Warwick - Director at SP Holdco 2022 Limited
- PEPPER, Samuel Warwick - Director at Shaw Cross (Property) Ltd
- PEPPER, Samuel Warwick - Director at Challenger Hydraulics Limited
- PEPPER, Samuel Warwick - Director at RG Holdco 2022 Limited
Companies at the same address
- RG Holdco 2022 Limited (14292146)
- SP Holdco 2022 Limited (14292091)
- Warwick Street Holdings Ltd (14235524)