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WARREN STREET NOMINEES LIMITED

Dissolved
02312298·incorporated 1988-11-03

WARREN STREET NOMINEES LIMITED is a dissolved UK private limited company, incorporated on 3 November 1988 at Companies House (number 02312298; OpenRegistry canonical ID GB-02312298-warren-street-nominees-limited). Sophymarine's OpenRegistry classifies it under SIC 74990 (Non-trading company), one of 41,403 active UK entities in that code and one of 1,107,954 active companies registered in London (postcode W1T). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Dissolved
Type
Private Limited Company
Incorporated
1988-11-03
Registered Address
LEVEL 5A MAPLE HOUSE, 149 TOTTENHAM COURT ROAD, LONDON, W1T 7NF, UNITED KINGDOM
SIC
74990 — Non-trading company
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of WARREN STREET NOMINEES LIMITED

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-04-02. Next confirmation statement due 2026-04-16.

Persons with significant control

WARREN STREET NOMINEES LIMITED has 1 person with significant control on file:

  • Silver Levene Llp (United Kingdom reg. Oc354724). Notified 2025-03-31.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Silver Levene Llp (England And Wales reg. Oc354724). Notified 2016-04-06. Ceased 2022-04-14.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Silver Levene Global Limited (England And Wales reg. 09069092). Notified 2022-04-14. Ceased 2025-03-31.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/02312298.

Source: Companies House Free Company Data, refreshed 2026-06-10. Official record: find-and-update.company-information.service.gov.uk.