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Companies House/London/Company profile

WARP MANAGEMENT LIMITED

Active
07182608·incorporated 2010-03-09

WARP MANAGEMENT LIMITED is an active UK private limited company, incorporated on 9 March 2010 at Companies House (number 07182608; OpenRegistry canonical ID GB-07182608-warp-management-limited). Sophymarine's OpenRegistry classifies it under SIC 90020 (Support activities to performing arts), one of 10,745 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode NW5). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2010-03-09
Registered Address
SPECTRUM HOUSE, 32 - 34 GORDON HOUSE ROAD, LONDON, NW5 1LP
SIC
90020 — Support activities to performing arts
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-06-30. Next accounts due 2027-03-29. Financial year-end: 29/06. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2026-02-19. Next confirmation statement due 2027-03-05.

Persons with significant control

WARP MANAGEMENT LIMITED has 2 persons with significant control on file:

  • Warp Records Ltd (England reg. 02793717). 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 Kevin Fleming born 1960 resident in England, English national. Notified 2018-03-01.
    • Has significant influence or control

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