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Companies House/St Helier/Company profile

WARREN HOUSE LIMITED

Active
OE006279·incorporated 2022-12-02

WARREN HOUSE LIMITED is an active UK overseas entity, incorporated on 2 December 2022 at Companies House (number OE006279; OpenRegistry canonical ID GB-OE006279-warren-house-limited). Sophymarine's OpenRegistry indexes it as one of 7,202 active companies registered in St Helier (postcode JE2). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Overseas Entity
Incorporated
2022-12-02
Registered Address
ORIEL HOUSE, YORK LANE, ST HELIER, JE2 4YH, JERSEY
Country of origin
JERSEY

Accounts

Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2025-12-01. Next confirmation statement due 2026-12-15.

Persons with significant control

WARREN HOUSE LIMITED has 1 person with significant control on file:

  • Verite Trust Company Limited (reg. 52538). Notified 2009-02-24.
    • Ownership Of Shares More Than 25 Percent As Trust Registered Overseas Entity
  • All beneficial owners identified
  • All beneficial owners identified
  • Nobody has become or ceased to be a beneficial owner
  • All beneficial owners identified
  • Nobody has become or ceased to be a beneficial owner
  • All beneficial owners identified
  • Nobody has become or ceased to be a beneficial owner

5 historical PSC records have ceased:

  • (unnamed). Notified 2022-12-02. Ceased 2023-12-02.
  • (unnamed). Notified 2023-12-02. Ceased 2024-12-01.
  • (unnamed). Notified 2023-12-02. Ceased 2024-12-01.
  • (unnamed). Notified 2024-12-01. Ceased 2025-12-01.
  • (unnamed). Notified 2024-12-01. Ceased 2025-12-01.

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