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THE DOCUMENT WAREHOUSE (UK) LIMITED

Active
07342866·incorporated 2010-08-11

THE DOCUMENT WAREHOUSE (UK) LIMITED is an active UK private limited company, incorporated on 11 August 2010 at Companies House (number 07342866; OpenRegistry canonical ID GB-07342866-the-document-warehouse-uk-limited). Sophymarine's OpenRegistry classifies it under SIC 99999 (Dormant Company), one of 111,264 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W1G). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2010-08-11
Registered Address
2ND FLOOR, 7 - 10 CHANDOS STREET, LONDON, W1G 9DQ, UNITED KINGDOM
SIC
99999 — Dormant Company
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: AUDIT EXEMPTION SUBSIDIARY.

Confirmation statement

Last confirmation statement made up to 2025-11-04. Next confirmation statement due 2026-11-18.

Mortgages and charges

4 charges recorded against the company at Companies House: 0 outstanding, 4 satisfied, 0 partially satisfied.

Persons with significant control

THE DOCUMENT WAREHOUSE (UK) LIMITED has 1 person with significant control on file:

  • Restore Plc (United Kingdom reg. 05169780). Notified 2021-10-12.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

2 historical PSC records have ceased:

  • Fred George Kinnear born 1942 resident in South Africa, South African national. Notified 2019-08-08. Ceased 2021-10-12.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Eric Rodney Petersen born 1946 resident in South Africa, South African national. Notified 2016-08-11. Ceased 2021-10-12.
    • Owns 50–75% of shares

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