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Companies House/London/Company profile

SP WARREN STREET LTD

Active
16034956·incorporated 2024-10-22

SP WARREN STREET LTD is an active UK private limited company, incorporated on 22 October 2024 at Companies House (number 16034956; OpenRegistry canonical ID GB-16034956-sp-warren-street-ltd). Sophymarine's OpenRegistry classifies it under SIC 93130 (Fitness facilities), one of 14,056 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode WC1H). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2024-10-22
Registered Address
LYNTON HOUSE, 7-12 TAVISTOCK SQUARE, LONDON, WC1H 9BQ, UNITED KINGDOM
SIC
93130 — Fitness facilities
Country of origin
United Kingdom

Accounts

Next accounts due 2026-07-22. Financial year-end: 31/10. Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2025-10-21. Next confirmation statement due 2026-11-04.

Mortgages and charges

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

Persons with significant control

SP WARREN STREET LTD has 3 persons with significant control on file:

  • Mr Elliott James Anderson born 1990 resident in England, English national. Notified 2024-10-22.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Isaac Scot Hayden born 1995 resident in England, English national. Notified 2024-10-22.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Stephen Spriggs born 1988 resident in England, English national. Notified 2024-10-22.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

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