EP

ECV PARTNERSHIPS WARWICK LIMITED

Active

Company number 09048700

Nottingham, United Kingdom · Incorporated 20 May 2014

Unit 3, Edwalton Business Park Landmere Lane, Edwalton, Nottingham, NG12 4JL, United Kingdom

Last updated on 24 August 2026

Buying and selling of own real estate · SIC 68100

Status
Active
Company age
12 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
31 December 2024

Company overview

ECV Partnerships Warwick Limited is an active private limited company incorporated on 20 May 2014 and registered in England and Wales. The company’s registered office is at Unit 3, Edwalton Business Park, Landmere Lane, Edwalton, Nottingham NG12 4JL. Its principal activity is buying and selling of own real estate (SIC 68100).

The company is wholly owned and controlled by Natwest Pension Trustee Limited, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors. Current directors are Nicholas Paul Barnes and Nathan Paul Townsend, both British and resident in England. Inspired Villages Group Limited acts as corporate secretary.

Full accounts for the period ended 31 December 2025 were filed on 10 July 2026. The company has no charges, no insolvency history and has never been liquidated. The most recent confirmation statement was made up to 20 April 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
20 April 2026
Next due
4 May 2027
8 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Natwest Pension Trustee Limited.
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
3 August 2021

Funding

13 funding rounds
31 December 2024
Shares allotted · 0 shares allotted
—
31 December 2024
Shares allotted · 0 shares allotted
—
31 December 2023
Shares allotted · 0 shares allotted
—
31 December 2023
Shares allotted · 0 shares allotted
—
30 September 2023
Shares allotted · 0 shares allotted
—
30 September 2023
Shares allotted · 0 shares allotted
—
31 December 2021
Shares allotted · 0 shares allotted
—
31 December 2021
Shares allotted · 0 shares allotted
—
3 August 2021
Shares allotted · 0 shares allotted
—
3 August 2021
Shares allotted · 0 shares allotted
—
31 March 2021
Shares allotted · 0 shares allotted
—
26 June 2020
Shares allotted · 0 shares allotted
—
3 August 2017
Shares allotted · 0 shares allotted
—
Total (13 rounds, 0 shares)
—

Filing history

Accounts With Accounts Type Full
Accounts
10 July 2026 View
Confirmation Statement With Updates
Confirmation Statement
21 April 2026 View
Change To A Person With Significant Control
Persons With Significant Control
17 October 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
16 October 2025 View
Termination Director Company With Name Termination Date
Officers
13 October 2025 View
Termination Director Company With Name Termination Date
Officers
13 October 2025 View
Accounts With Accounts Type Full
Accounts
19 September 2025 View
Change To A Person With Significant Control
Persons With Significant Control
5 September 2025 View
Appoint Person Director Company With Name Date
Officers
23 June 2025 View
Termination Director Company With Name Termination Date
Officers
23 June 2025 View
Confirmation Statement With Updates
Confirmation Statement
22 April 2025 View
Capital Allotment Shares
Capital
3 March 2025 View
Capital Allotment Shares
Capital
3 March 2025 View
Resolution
Resolution
27 February 2025 View
Termination Director Company With Name Termination Date
Officers
21 January 2025 View
Appoint Person Director Company With Name Date
Officers
21 January 2025 View
Appoint Person Director Company With Name Date
Officers
5 November 2024 View
Termination Director Company With Name Termination Date
Officers
5 November 2024 View
Accounts With Accounts Type Full
Accounts
11 July 2024 View
Appoint Person Director Company With Name Date
Officers
3 May 2024 View
Termination Director Company With Name Termination Date
Officers
2 May 2024 View
Resolution
Resolution
2 May 2024 View
Confirmation Statement With Updates
Confirmation Statement
25 April 2024 View
Change Person Director Company With Change Date
Officers
23 April 2024 View
Capital Allotment Shares
Capital
4 March 2024 View
Capital Allotment Shares
Capital
4 March 2024 View
Resolution
Resolution
26 February 2024 View
Resolution
Resolution
22 December 2023 View
Capital Allotment Shares
Capital
18 December 2023 View
Capital Allotment Shares
Capital
18 December 2023 View
Accounts With Accounts Type Full
Accounts
8 August 2023 View
Confirmation Statement With Updates
Confirmation Statement
20 April 2023 View
Change Person Director Company With Change Date
Officers
20 April 2023 View
Change Person Director Company With Change Date
Officers
20 April 2023 View
Accounts With Accounts Type Full
Accounts
26 May 2022 View
Second Filing Capital Allotment Shares
Capital
27 April 2022 View
Confirmation Statement With Updates
Confirmation Statement
20 April 2022 View
Capital Allotment Shares
Capital
21 March 2022 View
Second Filing Notification Of A Person With Significant Control
Persons With Significant Control
21 March 2022 View
Confirmation Statement With Updates
Confirmation Statement
10 March 2022 View
Resolution
Resolution
11 January 2022 View
Capital Allotment Shares
Capital
4 January 2022 View
Accounts Amended With Accounts Type Full
Accounts
20 October 2021 View
Confirmation Statement With Updates
Confirmation Statement
8 October 2021 View
Change Corporate Secretary Company With Change Date
Officers
8 October 2021 View
Capital Name Of Class Of Shares
Capital
29 September 2021 View
Capital Name Of Class Of Shares
Capital
29 September 2021 View
Capital Variation Of Rights Attached To Shares
Capital
29 September 2021 View
Capital Variation Of Rights Attached To Shares
Capital
29 September 2021 View
Capital Variation Of Rights Attached To Shares
Capital
29 September 2021 View
Capital Variation Of Rights Attached To Shares
Capital
29 September 2021 View
Change To A Person With Significant Control
Persons With Significant Control
24 September 2021 View
Capital Allotment Shares
Capital
24 September 2021 View
Appoint Person Director Company With Name Date
Officers
23 September 2021 View
Appoint Person Director Company With Name Date
Officers
23 September 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
23 September 2021 View
Memorandum Articles
Incorporation
23 August 2021 View
Resolution
Resolution
23 August 2021 View
Resolution
Resolution
23 August 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
11 August 2021 View
Capital Allotment Shares
Capital
11 August 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
11 August 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
9 August 2021 View
Accounts With Accounts Type Full
Accounts
3 August 2021 View
Appoint Person Director Company With Name Date
Officers
27 July 2021 View
Termination Director Company With Name Termination Date
Officers
27 July 2021 View
Capital Allotment Shares
Capital
13 July 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
26 April 2021 View
Accounts With Accounts Type Full
Accounts
13 November 2020 View
Confirmation Statement With Updates
Confirmation Statement
2 October 2020 View
Resolution
Resolution
22 July 2020 View
Capital Allotment Shares
Capital
9 July 2020 View
Appoint Person Director Company With Name Date
Officers
21 February 2020 View
Termination Director Company With Name Termination Date
Officers
22 January 2020 View
Appoint Person Director Company With Name Date
Officers
22 January 2020 View
Second Filing Notification Of A Person With Significant Control
Persons With Significant Control
11 November 2019 View
Confirmation Statement With No Updates
Confirmation Statement
15 October 2019 View
Accounts With Accounts Type Dormant
Accounts
3 October 2019 View
Termination Director Company With Name Termination Date
Officers
2 September 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 June 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
13 June 2019 View
Confirmation Statement With Updates
Confirmation Statement
4 June 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
18 October 2018 View
Accounts With Accounts Type Dormant
Accounts
8 October 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
21 September 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
21 September 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 August 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
24 July 2018 View
Confirmation Statement With Updates
Confirmation Statement
10 July 2018 View
Second Filing Capital Allotment Shares
Capital
28 June 2018 View
Accounts With Accounts Type Dormant
Accounts
6 April 2018 View
Termination Director Company With Name Termination Date
Officers
16 February 2018 View
Appoint Person Director Company With Name Date
Officers
16 February 2018 View
Capital Allotment Shares
Capital
1 September 2017 View
Capital Alter Shares Subdivision
Capital
25 August 2017 View
Capital Variation Of Rights Attached To Shares
Capital
25 August 2017 View
Capital Name Of Class Of Shares
Capital
25 August 2017 View
Resolution
Resolution
24 August 2017 View
Resolution
Resolution
24 August 2017 View
Termination Director Company With Name Termination Date
Officers
11 August 2017 View
Termination Director Company With Name Termination Date
Officers
11 August 2017 View
Termination Director Company With Name Termination Date
Officers
11 August 2017 View
Termination Director Company With Name Termination Date
Officers
11 August 2017 View
Appoint Person Director Company With Name Date
Officers
11 August 2017 View
Appoint Corporate Secretary Company With Name Date
Officers
11 August 2017 View
Change Account Reference Date Company Current Shortened
Accounts
11 August 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
11 August 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
11 August 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 August 2017 View
Appoint Person Director Company With Name Date
Officers
11 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
6 June 2017 View
Change Person Director Company With Change Date
Officers
5 April 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 February 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 June 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 February 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 June 2015 View
Incorporation Company
Incorporation
20 May 2014 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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