OpenRegistry
Companies House/London/Company profile

WARM STREET LIMITED

Active
09712231·incorporated 2015-07-31

WARM STREET LIMITED is an active UK private limited company, incorporated on 31 July 2015 at Companies House (number 09712231; OpenRegistry canonical ID GB-09712231-warm-street-limited). Sophymarine's OpenRegistry classifies it under SIC 90030 (Artistic creation), one of 23,059 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode N1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2015-07-31
Registered Address
3RD FLOOR BANKSTOCK, 42-44 DE BEAUVOIR CRESCENT, LONDON, N1 5SB, ENGLAND
SIC
90030 — Artistic creation
Country of origin
United Kingdom

Directors

Search directors of WARM STREET LIMITED

Shareholders

Look up shareholders of WARM STREET LIMITED

Financials

Check financials of WARM STREET LIMITED

Filings

Check filing history of WARM STREET LIMITED

Accounts

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

Confirmation statement

Last confirmation statement made up to 2025-06-19. Next confirmation statement due 2026-07-03.

Persons with significant control

WARM STREET LIMITED has 2 persons with significant control on file:

  • Mrs Suzannah Lynne Gurner born 1982 resident in England, English national. Notified 2022-03-13.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Theodore Jeremy Gentilli born 1992 resident in United Kingdom, British national. Notified 2016-06-20.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Trust
    • Right To Appoint And Remove Directors As Firm
    • Significant Influence Or Control As Trust
    • Significant Influence Or Control As Firm

1 historical PSC record has ceased:

  • Mr Robin Shaw born 1985 resident in England, British national. Notified 2016-06-10. Ceased 2021-01-18.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Trust
    • Right To Appoint And Remove Directors As Firm
    • Has significant influence or control
    • Significant Influence Or Control As Trust
    • Significant Influence Or Control As Firm

Similar UK companies

Other companies registered under SIC 90030 (Artistic creation):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/09712231.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.