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Companies House/Peterborough/Company profile

ALLEN WARNER LLP

Active
OC437244·incorporated 2021-05-05

ALLEN WARNER LLP is an active UK limited liability partnership, incorporated on 5 May 2021 at Companies House (number OC437244; OpenRegistry canonical ID GB-OC437244-allen-warner-llp). Sophymarine's OpenRegistry indexes it as one of 19,498 active companies registered in Peterborough (postcode PE2). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Limited Liability Partnership
Incorporated
2021-05-05
Registered Address
RUTLAND HOUSE MINERVA BUSINESS PARK, LYNCH WOOD, PETERBOROUGH, PE2 6PZ, UNITED KINGDOM
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-05-04. Next confirmation statement due 2026-05-18.

Mortgages and charges

4 charges recorded against the company at Companies House: 4 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

ALLEN WARNER LLP has 2 persons with significant control on file:

  • Mr Stephen James Allen born 1949 resident in England, British national. Notified 2021-05-05.
    • Holds 25–50% of voting rights
    • Holds 25–50% of LLP surplus assets
  • Mr Brent Edward Warner born 1962 resident in United Kingdom, British national. Notified 2021-05-05.
    • Holds 25–50% of voting rights
    • Holds 25–50% of LLP surplus assets

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Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/OC437244.

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