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WARREN PARTNERS LIMITED

Active
03658816·incorporated 1998-10-29

WARREN PARTNERS LIMITED is an active UK private limited company, incorporated on 29 October 1998 at Companies House (number 03658816; OpenRegistry canonical ID GB-03658816-warren-partners-limited). Sophymarine's OpenRegistry classifies it under SIC 82990 (Other business support service activities n.e.c.), one of 181,106 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC2V). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1998-10-29
Registered Address
OCTAGON POINT, 5 CHEAPSIDE, LONDON, EC2V 6AA, UNITED KINGDOM
SIC
82990 — Other business support service activities n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

Look up shareholders of WARREN PARTNERS LIMITED

Financials

Check financials of WARREN PARTNERS LIMITED

Filings

Check filing history of WARREN PARTNERS LIMITED

Accounts

Last filed accounts made up to 2025-08-31. Next accounts due 2027-05-31. Financial year-end: 31/08. Filing class: SMALL.

Confirmation statement

Last confirmation statement made up to 2025-10-29. Next confirmation statement due 2026-11-12.

Mortgages and charges

5 charges recorded against the company at Companies House: 1 outstanding, 4 satisfied, 0 partially satisfied.

Persons with significant control

WARREN PARTNERS LIMITED has 1 person with significant control on file:

  • Warren Partners Trustees Limited (England reg. 12317172). Notified 2019-11-20.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • The company has not yet completed all steps to find a PSC.

3 historical PSC records have ceased:

  • Joelle Susan Warren born 1962 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2019-11-20.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Joelle Susan Warren born 1962 resident in United Kingdom, British national. Notified 2019-11-20. Ceased 2024-10-29.
    • Has significant influence or control
  • (unnamed). Notified 2016-10-29. Ceased 2018-06-27.

Similar UK companies

Other companies registered under SIC 82990 (Other business support service activities n.e.c.):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/03658816.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.