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Companies House/London/Company profile

WARREN INVESTMENTS LIMITED

Active
04594228·incorporated 2002-11-19

WARREN INVESTMENTS LIMITED is an active UK private limited company, incorporated on 19 November 2002 at Companies House (number 04594228; OpenRegistry canonical ID GB-04594228-warren-investments-limited). Sophymarine's OpenRegistry classifies it under SIC 68209 (Other letting and operating of own or leased real estate), one of 277,922 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode W12). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2002-11-19
Registered Address
APT 314 3 TELEVISION CENTRE, 101 WOOD LANE, LONDON, W12 7FS, ENGLAND
SIC
68209 — Other letting and operating of own or leased real estate
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-09-30. Next accounts due 2027-06-30. Financial year-end: 30/09. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-11-19. Next confirmation statement due 2026-12-03.

Mortgages and charges

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

Persons with significant control

WARREN INVESTMENTS LIMITED has 2 persons with significant control on file:

  • Mrs Sally Mae Sayliss born 1961 resident in England, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
  • Mr Adrian Carl Sayliss born 1960 resident in England, British national. Notified 2016-04-06.
    • Owns 25–50% of shares

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