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Nom	Warwick Company (UK) Limited
Adresse	5 Fleet Place London City And County Of The City EC4M 7RD
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	21 octobre 2018
Company Register Address	The Scalpel 18th Floor London EC3M 7AF
Société Numéro de Registre	09005808 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 décembre 2022
Activité (Code NAF)	64209 - Activités des sociétés holding
Statut de Société	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (4)

Source: Companies House

GB Blue Owl Capital Inc. Status: Active Notified: 12/11/2021 Companies House Number: 01823945 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Smilow, David Status: Active Notified: 12/11/2021 Date of Birth: 06/1962 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Krishnaiyer, Dhrubo Status: Ceased Notified: 07/04/2016 Ceased: 20/09/2017 Date of Birth: 08/1981 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Mcglashan, Christopher Status: Ceased Notified: 06/04/2016 Ceased: 12/11/2021 Date of Birth: 08/1964 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (8)

Source: Companies House

Collinson, David Anthony 52 Lime Street, London, United Kingdom Status: Active Notified: 12/11/2021 Date of Birth: 02/1966 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Koenig, Jason 52 Lime Street, London, United Kingdom Status: Active Notified: 12/11/2021 Date of Birth: 03/1973 Occupation: Ite Management / Trinet Role: Director Country of Residence: United States Nationality: American

Levine, Ida Louise 52 Lime Street, London, United Kingdom Status: Active Notified: 06/06/2022 Date of Birth: 03/1955 Occupation: Financial Services Executive Role: Director Country of Residence: United Kingdom Nationality: American,British

Mcglashan, Christopher Sharon, Ct, United States Status: Active Notified: 22/04/2014 Date of Birth: 08/1964 Occupation: Banker Role: Director Country of Residence: United States Nationality: British

Mcglashan, Christopher Sharon, Ct, United States Status: Active Notified: 22/04/2014 Role: Secretary

O'Sullivan, Mark Anthony 52 Lime Street, London, United Kingdom Status: Active Notified: 12/11/2021 Date of Birth: 02/1974 Occupation: Investment Professional Role: Director Country of Residence: United States Nationality: American

Rees, Matthew Daniel 52 Lime Street, London, United Kingdom Status: Active Notified: 12/11/2021 Date of Birth: 01/1977 Occupation: Asset Management, Investment Professiona, Asset Management, Investment Professional Role: Director Country of Residence: United Kingdom Nationality: American

Smilow, David 52 Lime Street, London, United Kingdom Status: Active Notified: 12/11/2021 Date of Birth: 03/1962 Occupation: Investment Manager Role: Director Country of Residence: United States Nationality: American

Companies Controlled by This Company (1)

Warwick Serviceco (UK) Limited Status: Active Notified: 22/07/2021 Companies House Number: 13524152 Nature of Control