WP

WARWICK PROPERTY INVESTMENTS (NKR) LTD

Active

Company number 13875549

London, England · Incorporated 27 January 2022

66 Paul Street, London, EC2A 4NA, England

Last updated on 14 September 2026

Other letting and operating of own or leased real estate · SIC 68209


Status
Active
Company age
4 years
Company type
Private limited
Accounts
Up to date

Company overview

**WARWICK PROPERTY INVESTMENTS (NKR) LTD** is an active private limited company incorporated on 27 January 2022 under the jurisdiction of England and Wales. The company is registered at 66 Paul Street, London, EC2A 4NA, following a recent change of registered office address on 20 April 2026.

It is engaged in other letting and operating of own or leased real estate (SIC 68209). The company is a wholly owned subsidiary of Warwick Property Investments Limited, which holds 75–100% of the shares and voting rights. Directors Paul Edward Summers and Ronan Connolly, both British, were appointed on incorporation. Mr Summers also acts as company secretary. Both individuals hold significant influence or control.

The most recent accounts filed were total-exemption-full accounts made up to 28 February 2025. The next accounts are due by 30 November 2026. The last confirmation statement was made up to 26 January 2026, with the next due by 9 February 2027. The company has no charges and no history of insolvency. A PSC notification change was filed on 20 April 2026.

Compliance

Annual accounts Up to date
Last filed
28 February 2025
Next due
30 November 2026
3 months left
Confirmation statement Up to date
Last filed
26 January 2026
Next due
9 February 2027
5 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
28 February 2025

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

Capital table

Updated on 14 September 2026
  • WARWICK PROPERTY INVESTMENTS LIMITED (100.0%)
Total shares
100
Nominal value
£1.000
AI confidence
(95%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 100 GBP £1.000
Total 100

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
WARWICK PROPERTY INVESTMENTS LIMITED ORDINARY 100 100.00% 100 100.00%
Total 100 100% 100 100%

Officers

No officers on record.

Persons with significant control

PS
Mr Ronan Thomas Connolly
Born May 1974
Significant Influence Or Control
27 January 2022
PS
Mr Paul Edward Summers
Born February 1975
Significant Influence Or Control
27 January 2022
PS
Warwick Property Investments Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
27 January 2022

Funding

0 funding rounds

No funding rounds on record.

Filing history

Change To A Person With Significant Control
Persons With Significant Control
20 April 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 April 2026 View
Confirmation Statement With No Updates
Confirmation Statement
18 February 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
24 February 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
1 February 2024 View
Change Account Reference Date Company Current Extended
Accounts
26 October 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
6 March 2023 View
Change Person Director Company With Change Date
Officers
6 March 2023 View
Change Person Director Company With Change Date
Officers
9 November 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
22 September 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
22 September 2022 View
Incorporation Company
Incorporation
27 January 2022 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

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.