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Companies House/London/Company profile

WARBECK VENTURES LTD

Active
16078357·incorporated 2024-11-13

WARBECK VENTURES LTD is an active UK private limited company, incorporated on 13 November 2024 at Companies House (number 16078357; OpenRegistry canonical ID GB-16078357-warbeck-ventures-ltd). Sophymarine's OpenRegistry classifies it under SIC 82990 (Other business support service activities n.e.c.), one of 181,106 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W1F). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2024-11-13
Registered Address
33 GREAT PULTENEY STREET, LONDON, W1F 9NP, ENGLAND
SIC
82990 — Other business support service activities n.e.c.
Country of origin
United Kingdom

Accounts

Next accounts due 2026-08-13. Financial year-end: 30/11. Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2026-02-06. Next confirmation statement due 2027-02-20.

Persons with significant control

WARBECK VENTURES LTD has 1 person with significant control on file:

  • Professor Jonathan Sigmund Shalit Obe born 1962 resident in England, British national. Notified 2024-11-13.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mr Alexander Henry Jack Segal born 1986 resident in England, British national. Notified 2024-11-13. Ceased 2024-11-14.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

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