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WARMBEE LIMITED
Active
05011617 · incorporated 2004-01-09
WARMBEE LIMITED is an active UK private limited company, incorporated on 9 January 2004 at Companies House (number 05011617; OpenRegistry canonical ID GB-05011617-warmbee-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 E1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp .
Type
Private Limited Company
Registered Address
3RD FLOOR, NORVIN HOUSE, 45-55 COMMERCIAL STREET, LONDON, E1 6BD, ENGLAND
SIC
82990 — Other business support service activities n.e.c.
Country of origin
United Kingdom
Accounts Last filed accounts made up to 2024-12-30 . Next accounts due 2026-09-30 . Financial year-end: 30/12 . Filing class: MICRO ENTITY .
Confirmation statement Last confirmation statement made up to 2025-05-30 . Next confirmation statement due 2026-06-13 .
Mortgages and charges
1 charge recorded against the company at Companies House:
0 outstanding,
1 satisfied,
0 partially satisfied.
Persons with significant control WARMBEE LIMITED has 1 person with significant control on file:
Mr Andrea Reitano born 1993 resident in Monaco, Italian national. Notified 2024-05-15. Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors 3 historical PSC records have ceased:
Mr Vittorio Manzini born 1965 resident in Switzerland, Italian national. Notified 2020-08-01. Ceased 2024-05-15. Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors Mr Lucio Schiavini born 1960 resident in Panama, Italian national. Notified 2017-11-14. Ceased 2020-08-01. Owns 75% or more of shares Mr Mario Manzini born 1970 resident in Panama, Italian national. Notified 2016-04-06. Ceased 2017-11-14. Owns 75% or more of shares Holds 75% or more of voting rights Similar UK companies Other companies registered under SIC 82990 (Other business support service activities n.e.c.):
Other companies registered in London:
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