WARREN PARTNERS LIMITED

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WARREN PARTNERS LIMITED

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Key Data

Status

Active

Company No.

03658816Copy
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Incorporation date

29/10/1998

Size

Small

Contacts

Registered address

Registered address

Octagon Point, 5 Cheapside, London EC2V 6AACopy
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Latest events (Record since 25/11/2019)
dot icon13/05/2026
Statement of capital following an allotment of shares on 2026-04-26
dot icon28/02/2026
Termination of appointment of Kirsty Dougan as a director on 2026-02-27
dot icon17/12/2025
Accounts for a small company made up to 2025-08-31
dot icon10/11/2025
Change of details for Warren Partners Trustees Limited as a person with significant control on 2025-09-01
dot icon10/11/2025
Confirmation statement made on 2025-10-29 with no updates
dot icon01/09/2025
Registered office address changed from Spaces Deansgate Manchester M3 2BY United Kingdom to Octagon Point 5 Cheapside London EC2V 6AA on 2025-09-01
dot icon22/08/2025
Appointment of Mr Paul Lancelot Stobart as a director on 2025-02-03
dot icon21/01/2025
Accounts for a small company made up to 2024-08-31
dot icon29/11/2024
Memorandum and Articles of Association
dot icon29/11/2024
Resolutions
dot icon12/11/2024
Confirmation statement made on 2024-10-29 with updates
dot icon11/11/2024
Change of details for Warren Partners Trustees Limited as a person with significant control on 2023-10-10
dot icon07/11/2024
Cessation of Joelle Susan Warren as a person with significant control on 2024-10-29
dot icon07/11/2024
Change of details for Warren Partners Trustees Limited as a person with significant control on 2019-11-20
dot icon07/11/2024
Notification of Joelle Susan Warren as a person with significant control on 2019-11-20
dot icon01/11/2024
Statement of capital on 2024-10-29
dot icon31/10/2024
Satisfaction of charge 036588160004 in full
dot icon31/10/2024
Termination of appointment of Ian Charles Durant as a director on 2024-08-31
dot icon31/10/2024
Termination of appointment of Joelle Susan Warren as a director on 2024-08-31
dot icon12/03/2024
Accounts for a small company made up to 2023-08-31
dot icon24/01/2024
Appointment of Nia Lucas as a director on 2024-01-08
dot icon10/11/2023
Second filing of Confirmation Statement dated 2020-10-29
dot icon02/11/2023
Confirmation statement made on 2023-10-29 with no updates
dot icon24/10/2023
Resolutions
dot icon24/10/2023
Memorandum and Articles of Association
dot icon09/10/2023
Registered office address changed from Caledonian House Tatton Street Knutsford Cheshire WA16 6AG United Kingdom to Spaces Deansgate Manchester M3 2BY on 2023-10-09
dot icon22/09/2023
Appointment of Julia Fearn as a director on 2023-09-18
dot icon22/09/2023
Appointment of Maktuno Henry Suit as a director on 2023-09-18
dot icon20/04/2023
Accounts for a small company made up to 2022-08-31
dot icon20/12/2022
Appointment of Kirsty Dougan as a director on 2022-12-08
dot icon03/11/2022
Confirmation statement made on 2022-10-29 with no updates
dot icon13/11/2020
Confirmation statement made on 2020-10-29 with updates
dot icon25/11/2019
Statement of capital following an allotment of shares on 2019-11-20
2025
change arrow icon+48.18 % *

* during past year

Total Assets

£2,634,212.00
2025
change arrow icon0 *

* during past year

Number of employees

32
2025
change arrow icon+88.78 % *

* during past year

Cash in Bank

£1,793,151.00

Small Accounts

dot iconNext accounts made up to
31/08/2026
dot iconDue by
31/05/2027
dot iconLast accounts made up to
31/08/2025View PDF

Confirmation

dot iconNext statement date
29/10/2026
dot iconLast statement dated
31/08/2025View PDF
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2023
29
991.68K
2.15M
0.00
1.08M
1.15M
2024
32
721.57K
1.78M
0.00
949.86K
1.05M
2025
32
1.10M
2.63M
0.00
1.79M
1.53M
2025
32
1.10M
2.63M
0.00
1.79M
1.53M

2025

Employees

32 Ascended0 % *

Net Assets(GBP)

1.10M £Ascended52.89 % *

Total Assets(GBP)

2.63M £Ascended48.18 % *

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

1.79M £Ascended88.78 % *

Total Liabilities(GBP)

1.53M £Ascended45.39 % *

*over the last year starting selected period

Credit report

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People

Officers

28
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

4
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About WARREN PARTNERS LIMITED

WARREN PARTNERS LIMITED is an Active company incorporated on 29/10/1998 with the registered office located at Octagon Point, 5 Cheapside, London EC2V 6AA. There are currently 5 active directors according to the latest confirmation statement. Number of employees 32 according to last financial statements.

Frequently Asked Questions

What is the current status of WARREN PARTNERS LIMITED?

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WARREN PARTNERS LIMITED is currently Active. It was registered on 29/10/1998 .

Where is WARREN PARTNERS LIMITED located?

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WARREN PARTNERS LIMITED is registered at Octagon Point, 5 Cheapside, London EC2V 6AA.

What does WARREN PARTNERS LIMITED do?

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WARREN PARTNERS LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

How many employees does WARREN PARTNERS LIMITED have?

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WARREN PARTNERS LIMITED had 32 employees in 2025.

What is the latest filing for WARREN PARTNERS LIMITED?

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The latest filing was on 13/05/2026: Statement of capital following an allotment of shares on 2026-04-26.