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WARPLE ESTATES 1 LTD

Active
11711521·incorporated 2018-12-04

WARPLE ESTATES 1 LTD is an active UK private limited company, incorporated on 4 December 2018 at Companies House (number 11711521; OpenRegistry canonical ID GB-11711521-warple-estates-1-ltd). Sophymarine's OpenRegistry classifies it under SIC 68100 (Buying and selling of own real estate), one of 252,181 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2018-12-04
Registered Address
UNIT 2 C/D, 36-37 WARPLE WAY, LONDON, W3 0RG, UNITED KINGDOM
SIC
68100 — Buying and selling of own real estate
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of WARPLE ESTATES 1 LTD

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 2025-10-05. Next confirmation statement due 2026-10-19.

Mortgages and charges

2 charges recorded against the company at Companies House: 2 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

WARPLE ESTATES 1 LTD has 1 person with significant control on file:

  • Warple Estates Holdings Ltd (England And Wales reg. 14114915). Notified 2022-08-12.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Openroom Events Holdings Ltd (England And Wales reg. 14112492). Notified 2022-06-02. Ceased 2022-08-12.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Openroom Holdings Ltd (England And Wales reg. 11711316). Notified 2018-12-04. Ceased 2022-06-02.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

WARPLE ESTATES 1 LTD has previously traded as:

  • OPENROOM ESTATES LTD (until 2022-12-01)

Similar UK companies

Other companies registered under SIC 68100 (Buying and selling of own real estate):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/11711521.

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