COPPER WARWICK AND GENEVA PROPCO LIMITED

Active London
C

COPPER WARWICK AND GENEVA PROPCO LIMITED

Founded 9 May 2025 Active London, United Kingdom website.com
Accounts Submitted 13 Aug 2025 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 22 May 2026 Next due 22 May 2027 11 months remaining
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges 1
1 outstanding

Contact & Details

Contact

Registered Address

10th Floor 110 Cannon Street London EC4N 6EU United Kingdom

Full company profile for COPPER WARWICK AND GENEVA PROPCO LIMITED (16440939), an active company based in London, United Kingdom. Incorporated 9 May 2025. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Awaiting first accounts
For period ending 31 December 2025
Due by 30 September 2026 3 months remaining

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 2,442 Shares £244k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
12 Dec 20252,442£244k£100

Officers

Officers

2 active 1 resigned
Status
Lewis, David Rhys NicholasDirectorBritishUnited Kingdom559 May 2025Active
Roberts, Andrew JosephDirectorBritishUnited Kingdom3621 May 2025Active

Shareholders

Shareholders (1)

Copper Warwick And Geneva Midco Limited
100.0%
1

Persons with Significant Control

Persons with Significant Control (2)

2 Active
Notified 9 May 2025
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Notified 9 May 2025
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Group Structure

Group Structure

COPPER WARWICK AND GENEVA PROPCO LIMITED Current Company

Charges

Charges

1 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
22 May 2026Confirmation StatementConfirmation statement made on 8 May 2026 with updates
21 May 2026Persons With Significant ControlChange to Copper Warwick and Geneva Midco Limited as a person with significant control on 15 Aug 2025
23 Apr 2026OfficersAppointment of Baheeja Betts as director on 3 Mar 2026
10 Apr 2026CapitalAllotment of shares (GBP 16,321) on 3 Mar 2026
9 Mar 2026OfficersTermination of George Richard Haines as director on 3 Mar 2026
22 May 2026 Confirmation Statement

Confirmation statement made on 8 May 2026 with updates

21 May 2026 Persons With Significant Control

Change to Copper Warwick and Geneva Midco Limited as a person with significant control on 15 Aug 2025

23 Apr 2026 Officers

Appointment of Baheeja Betts as director on 3 Mar 2026

10 Apr 2026 Capital

Allotment of shares (GBP 16,321) on 3 Mar 2026

9 Mar 2026 Officers

Termination of George Richard Haines as director on 3 Mar 2026

Recent Activity

Latest Activity

Confirmation statement made on 8 May 2026 with updates

1 weeks ago on 22 May 2026

Change to Copper Warwick and Geneva Midco Limited as a person with significant control on 15 Aug 2025

1 weeks ago on 21 May 2026

Appointment of Baheeja Betts as director on 3 Mar 2026

1 months ago on 23 Apr 2026

Allotment of shares (GBP 16,321) on 3 Mar 2026

1 months ago on 10 Apr 2026

Termination of George Richard Haines as director on 3 Mar 2026

2 months ago on 9 Mar 2026