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FREDERICK WARNE & CO LIMITED

Active
00155455·incorporated 1919-05-26

FREDERICK WARNE & CO LIMITED is an active UK private limited company, incorporated on 26 May 1919 at Companies House (number 00155455; OpenRegistry canonical ID GB-00155455-frederick-warne-co-limited). Sophymarine's OpenRegistry classifies it under SIC 58110 (Book publishing), one of 9,832 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode SW11). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1919-05-26
Registered Address
ONE EMBASSY GARDENS, 8 VIADUCT GARDENS, LONDON, SW11 7BW, UNITED KINGDOM
SIC
58110 — Book publishing
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2026-03-27. Next confirmation statement due 2027-04-10.

Mortgages and charges

6 charges recorded against the company at Companies House: 0 outstanding, 6 satisfied, 0 partially satisfied.

Persons with significant control

FREDERICK WARNE & CO LIMITED has 1 person with significant control on file:

  • Penguin Books Limited (England reg. 861590). Notified 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

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