WARLEY HILL MANAGEMENT COMPANY LIMITED
Company Number 02744200
Status
Active
Incorporated
September 2, 1992
Entity Type
Ltd
Registered Office
9th Floor Ship Canal House
Manchester
M2 4WU
68320
Previous Names
KEYCOPY LIMITED
Ceased on Sep 23, 1992
Financial Calendar & Filing Registry
Filing Classification
Micro-Entity Software Filing
Mar 31, 2025
Next Accounts Due
Accounts Up to Date
Dec 31, 2026
Confirmation Statement
Active & Verified
Sep 16, 2026
Registry Status
Live Synced
Corporate Intelligence Summary
WARLEY HILL MANAGEMENT COMPANY LIMITED is a British corporate entity currently listed with a status of active. Registered as company #02744200, this organization has been active since September 1992. Primarily in the 68320 sector, the business maintains its official headquarters at 9th Floor Ship Canal House. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Officers
Apr 10, 2026
Accounts
Mar 31, 2026
Officers
Jan 30, 2026
Officers
Nov 13, 2025
Confirmation Statement
Sep 2, 2025
Officers
Jul 1, 2025
Accounts
Dec 12, 2024
Confirmation Statement
Sep 2, 2024
Officers
Jun 19, 2024
Persons With Significant Control
May 17, 2024
Address
May 17, 2024
Address
May 16, 2024
Officers
May 16, 2024
Officers
May 16, 2024
Officers
May 16, 2024
Address
May 15, 2024
Address
May 15, 2024
Address
May 14, 2024
Persons With Significant Control
May 14, 2024
Officers
May 14, 2024
Officers
May 14, 2024
Officers
May 14, 2024
Accounts
Dec 13, 2023
Address
Sep 4, 2023
Address
Sep 4, 2023
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Corporate Entity Person With Significant Control
Corporate Entity Person With Significant Control
Corporate Entity Person With Significant Control
Pcp V Brentwood Limited
• Ownership of shares 50 to 75 percent
• Voting rights 50 to 75 percent
• Right to appoint and remove directors
Threadneedle Asset Management Holdings Limited
• Ownership of shares 50 to 75 percent as trust
• Voting rights 50 to 75 percent as trust
• Significant influence or control as trust
Threadneedle Portfolio Services Limited
• Significant influence or control as trust
Bnp Paribas S.A.
• Ownership of shares 50 to 75 percent
• Voting rights 50 to 75 percent
• Right to appoint and remove directors
Board & Leadership
Board Retention
6%
over 34 years
Directory of Officers
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
director
director
secretary
secretary
secretary
secretary
secretary
secretary
secretary
secretary
corporate secretary
corporate secretary
corporate nominee secretary
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
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