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Companies House/London/Company profile

WMG KENSINGTON LIMITED

Active
06296013·incorporated 2007-06-28

WMG KENSINGTON LIMITED is an active UK private limited company, incorporated on 28 June 2007 at Companies House (number 06296013; OpenRegistry canonical ID GB-06296013-wmg-kensington-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 112,878 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode EC4N). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2007-06-28
Registered Address
CANNON PLACE, 78, CANNON STREET, LONDON, EC4N 6AF, ENGLAND
SIC
64209 — Activities of other holding companies n.e.c.
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: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-06-28. Next confirmation statement due 2026-07-12.

Persons with significant control

WMG KENSINGTON LIMITED has 1 person with significant control on file:

  • Warner Music Group Corp. (Delaware, United States reg. 3731133). Notified 2020-06-03.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mr Leonard Blavatnik born 1957 resident in United States, American national. Notified 2016-04-06. Ceased 2020-06-03.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

WMG KENSINGTON LIMITED has previously traded as:

  • NEWINCCO 724 LIMITED (until 2007-07-20)

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