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Company number
00925979

JOHN WARWICK & CO LIMITED

Active
✓ Active company on the official register. Next accounts due 5 January 2027.

Company details

Registered name
JOHN WARWICK & CO LIMITED
Company number
00925979
Registered office
FLAT 308 PENINSULA APARTMENTS, 4 PRAED STREET PADDINGTON, LONDON, W2 1JE
Company type
Private Limited Company
Incorporated on
17 January 1968
Status
Active
Age
58 years
Nature of business (SIC)
64991 — Security dealing on own account
Accounts — next due
05 Jan 2027
Accounts — last made up to
05 Apr 2025
Confirmation statement — next due
13 Sept 2026
Confirmation statement — last
30 Aug 2025

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr John Arthur Warwick
owns 75–100% of shares
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

1 controller Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr John Arthur Warwick
born 06/1942 · England owns 75–100% of shares Notified 06/04/2016 Controls 3 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
06/04/2016 Person with significant control added Mr John Arthur Warwick

Documents for JOHN WARWICK & CO LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

No entry found on the ICO register of fee payers under this name.

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Get this company via API

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Frequently asked questions

What is the company number of JOHN WARWICK & CO LIMITED?
According to the official registry, the company number of JOHN WARWICK & CO LIMITED is 00925979.
Where is JOHN WARWICK & CO LIMITED registered?
The registered office is FLAT 308 PENINSULA APARTMENTS, 4 PRAED STREET PADDINGTON, LONDON, W2 1JE.
What is the SIC code of JOHN WARWICK & CO LIMITED?
The nature of business is recorded under SIC code 64991 — Security dealing on own account.
Who controls JOHN WARWICK & CO LIMITED?
Mr John Arthur Warwick is recorded as a person with significant control, and owns 75–100% of shares.
When are the next accounts of JOHN WARWICK & CO LIMITED due?
The next annual accounts are due by 5 January 2027, and the last accounts were made up to 5 April 2025.

About JOHN WARWICK & CO LIMITED (00925979)

JOHN WARWICK & CO LIMITED is a private limited company incorporated on 17 January 1968 and registered in the United Kingdom under company number 00925979. Its registered office is at FLAT 308 PENINSULA APARTMENTS, 4 PRAED STREET PADDINGTON, LONDON, W2 1JE. The recorded nature of business is security dealing on own account (SIC 64991). The company is currently active , with statutory accounts last made up to 5 April 2025. , and the person with significant control is Mr John Arthur Warwick. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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