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NEW WARREN PLACE LIMITED

Active
08060980·incorporated 2012-05-08

NEW WARREN PLACE LIMITED is an active UK private limited company, incorporated on 8 May 2012 at Companies House (number 08060980; OpenRegistry canonical ID GB-08060980-new-warren-place-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 WC1N). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2012-05-08
Registered Address
27 OLD GLOUCESTER STREET, LONDON, WC1N 3AX, 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: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-04-21. Next confirmation statement due 2026-05-05.

Persons with significant control

NEW WARREN PLACE LIMITED has 1 person with significant control on file:

  • Mrs Cinzia Di Mauro born 1966 resident in Italy, Italian national. Notified 2021-06-01.
    • Owns 75% or more of shares

3 historical PSC records have ceased:

  • Mrs Cinzia Di Mauro born 1966 resident in Italy, Italian national. Notified 2016-04-06. Ceased 2020-06-01.
    • Owns 75% or more of shares
  • Mrs Claudia Astolfi born 1991 resident in Italy, Italian national. Notified 2020-06-01. Ceased 2021-06-01.
    • Owns 25–50% of shares
  • Mr Alessandro Astolfi born 2000 resident in Italy, Italian national. Notified 2020-06-01. Ceased 2021-06-01.
    • Owns 25–50% of shares

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