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Companies House/Holborn/Company profile

WARRADALE FINANCIAL CONSULTANTS LIMITED

Active
05498361·incorporated 2005-07-04

WARRADALE FINANCIAL CONSULTANTS LIMITED is an active UK private limited company, incorporated on 4 July 2005 at Companies House (number 05498361; OpenRegistry canonical ID GB-05498361-warradale-financial-consultants-limited). Sophymarine's OpenRegistry classifies it under SIC 70221 (Financial management), one of 16,378 active UK entities in that code and one of 499 active companies registered in Holborn, London (postcode WC2H). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2005-07-04
Registered Address
71-75 SHELTON STREET, COVENT GARDEN, HOLBORN, LONDON, WC2H 9JQ, UNITED KINGDOM
SIC
70221 — Financial management
Country of origin
United Kingdom

Accounts

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

Confirmation statement

Last confirmation statement made up to 2025-07-04. Next confirmation statement due 2026-07-18.

Persons with significant control

WARRADALE FINANCIAL CONSULTANTS LIMITED has 3 persons with significant control on file:

  • Ms Ann Elizabeth Bowden born 1972 resident in United Kingdom, British national. 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
  • Mr Gordon Charles Grech born 1972 resident in England, Australian national. Notified 2016-04-06.
    • Has significant influence or control
  • Mr Gordon Charles Grech born 1972 resident in England, Australian national. Notified 2016-04-06.
    • Has significant influence or control

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