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THE WARREN COLLECTION (BELFAST) LIMITED

Active
NI682264·incorporated 2021-09-10

THE WARREN COLLECTION (BELFAST) LIMITED is an active UK private limited company, incorporated on 10 September 2021 at Companies House (number NI682264; OpenRegistry canonical ID GB-NI682264-the-warren-collection-belfast-limited). Sophymarine's OpenRegistry classifies it under SIC 55900 (Other accommodation), one of 12,098 active UK entities in that code and one of 24,023 active companies registered in Belfast (postcode BT17). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2021-09-10
Registered Address
153 KINGSWAY, DUNMURRY, BELFAST, BT17 9RY, NORTHERN IRELAND
SIC
55900 — Other accommodation
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-10-31. Next accounts due 2026-07-31. Financial year-end: 31/10. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-06-18. Next confirmation statement due 2026-07-02.

Mortgages and charges

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

Persons with significant control

THE WARREN COLLECTION (BELFAST) LIMITED has 1 person with significant control on file:

  • Mr David Warren born 1979 resident in Northern Ireland, British national. Notified 2024-06-17.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

2 historical PSC records have ceased:

  • Mrs Christina Warren born 1980 resident in Northern Ireland, British national. Notified 2024-01-31. Ceased 2024-06-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Mr David Warren born 1979 resident in Northern Ireland, British national. Notified 2021-09-10. Ceased 2024-01-31.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

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