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Companies House/London/Company profile

WARAN5 LTD

Active
12065237·incorporated 2019-06-24

WARAN5 LTD is an active UK private limited company, incorporated on 24 June 2019 at Companies House (number 12065237; OpenRegistry canonical ID GB-12065237-waran5-ltd). Sophymarine's OpenRegistry classifies it under SIC 68209 (Other letting and operating of own or leased real estate), one of 455,911 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode N17). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2019-06-24
Registered Address
583 HIGH ROAD, LONDON, N17 6SB, UNITED KINGDOM
SIC
68209 — Other letting and operating of own or leased real estate
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-06-30. Next accounts due 2027-03-31. Financial year-end: 30/06. Filing class: MICRO ENTITY.

Confirmation statement

Next confirmation statement due 2020-07-22.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

WARAN5 LTD has 2 persons with significant control on file:

  • Mrs Prebha Nageswaran born 1963 resident in United Kingdom, British national. Notified 2019-06-24.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Selliah Kathirgamathamby Nageswaran born 1958 resident in United Kingdom, British national. Notified 2019-06-24.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

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