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Company · London

Warwick House Mgmt Limited

Management of real estate on a fee or contract basis

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Official record Companies House · updated 27th September 2026 · Sources

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The large node is Warwick House Mgmt Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 5

  1. Giles Edward Leadbetter 2015-2025 Director View profile
  2. Peter Woodley 2015-2017 Director View profile
  3. Julian Howard Mercer 2015-2025 Director View profile
  4. Timothy James Carey Lovell 2015-2018 Director View profile
  5. Paul Charles Hargrave Pheysey 2015-2025 Director View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Management of real estate on a fee or contract basis
Incorporated
13/11/2015
Registered office
London

Ownership

Owned by (7) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

  • Alexander Smyth
    significant influence · notified 2025-06-05 - confirmed: also a director of this company
  • Giles Edward Leadbetter ceased 2024-10-28
    significant influence · notified 2016-10-01
  • Timothy James Carey Lovell ceased 2018-10-23
    significant influence · notified 2016-10-01
  • Julian Howard Mercer ceased 2024-10-28
    significant influence · notified 2016-10-01
  • Paul Charles Hargrave Pheysey ceased 2024-10-28
    significant influence · notified 2016-10-01
  • Peter Woodley ceased 2017-07-20
    significant influence · notified 2016-10-01 - confirmed: also a director of this company
  • Urban Study General Partnership LP ceased 2025-06-05
    75-100% shares, 75-100% voting, appoints directors · notified 2024-10-28
  • Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.

Group

  1. Warwick House Mgmt Limited is controlled by Alexander Smyth
    Evidence
    active significant influence · notified 2025-06-05 · source: Companies House PSC register

Ultimately controlled by Alexander Smyth.

4 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Financials

Net assets
-£273,634
Total assets
-£273,634
Cash
£381,097
Employees
2
Turnover
Not reported (small or micro-entity accounts)

Five-year trend

Period endingTurnoverNet assets
2025-08-31Not reported-£273,634
2025-08-31Not reported-£273,634
2024-08-31Not reported-£271,926

Figures from accounts filed at Companies House (iXBRL), period ending 2025-08-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

5 directors on the board

1.1y median 1.1y
average tenure
1.1y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (5)

0
also govern a charity
0
left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Property 34Construction 3Finance 3Business services 2Professional services 1

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
09871184
Status
Active
Type
Private Limited Company
Accounts next due
31/12/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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