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C

COPPER WARWICK AND GENEVA MIDCO LIMITED

Active London

Activities of other holding companies n.e.c.

Activities of other holding companies n.e.c.
C

COPPER WARWICK AND GENEVA MIDCO LIMITED

Activities of other holding companies n.e.c.

Founded 9 May 2025 Active London, United Kingdom
Activities of other holding companies n.e.c.
Accounts Submitted 13 Aug 2025
Confirmation Statement Submitted
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges 1
1 outstanding

AI Analysis

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Contact & Details

Contact

Update Details

Registered Address

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

Credit Report

Discover COPPER WARWICK AND GENEVA MIDCO LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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Financials

Financials

No accounts filed yet

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

Officers

Officers

5 active 1 resigned
Status
Andrew Joseph RobertsDirectorBritishUnited Kingdom3521 May 2025Active
David Rhys Nicholas LewisDirectorBritishUnited Kingdom559 May 2025Active
George Richard HainesDirectorBritishEngland3222 Jul 2025Active
Mourant Governance Services (uk) LimitedCorporate-secretaryUnited KingdomUnknown—11 Aug 2025Active
Wally KebeDirectorFrenchEngland3021 May 2025Active

Shareholders

Shareholders (1)

Copper Warwick And Geneva Topco Limited
100.0%
19 May 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Copper Warwick And Geneva Topco Limited

United Kingdom

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
See All Controllers

Group Structure

Group Structure

COPPER WARWICK AND GENEVA TOPCO LIMITED united kingdom
COPPER WARWICK AND GENEVA MIDCO LIMITED Current Company
COPPER WARWICK AND GENEVA PROPCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

1 outstanding

Documents

Company Filings

DateCategoryDescriptionDocument
15 Aug 2025OfficersAppointment of Mourant Governance Services (Uk) Limited as director on 2025-08-11View(2 pages)
15 Aug 2025AddressChange Registered Office Address Company With Date Old Address New AddressView(1 page)
13 Aug 2025AccountsAnnual accounts made up to 2026-05-31View(1 page)
8 Aug 2025MortgageMortgage Create With Deed With Charge Number Charge Creation DateView(34 pages)
22 Jul 2025OfficersAppointment of Mr George Richard Haines as director on 2025-07-22View(2 pages)
15 Aug 2025 Officers

Appointment of Mourant Governance Services (Uk) Limited as director on 2025-08-11

View Document(2 pages)
15 Aug 2025 Address

Change Registered Office Address Company With Date Old Address New Address

View Document(1 page)
13 Aug 2025 Accounts

Annual accounts made up to 2026-05-31

View Document(1 page)
8 Aug 2025 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

View Document(34 pages)
22 Jul 2025 Officers

Appointment of Mr George Richard Haines as director on 2025-07-22

View Document(2 pages)

Recent Activity

Latest Activity

Appointment of Mourant Governance Services (Uk) Limited as director on 2025-08-11

6 months ago on 15 Aug 2025

Change Registered Office Address Company With Date Old Address New Address

6 months ago on 15 Aug 2025

Annual accounts made up to 2026-05-31

6 months ago on 13 Aug 2025

Mortgage Create With Deed With Charge Number Charge Creation Date

6 months ago on 8 Aug 2025

Appointment of Mr George Richard Haines as director on 2025-07-22

6 months ago on 22 Jul 2025