Menna Overview
Here’s a quick overview of WARP 4 GENERAL PARTNER LIMITED 👀 — a London based business that started in 2002.
WARP 4 GENERAL PARTNER LIMITED
- Company statusactive
- Company No04398621
- Age24 years 4 months Incorporated 19 March 2002
- Officers3
Address
Kent House, 14 - 17 Market Place, London, W1W 8AJ
WARP 4 GENERAL PARTNER LIMITED is an active company incorporated on 19 March 2002 and based in London. The company was registered 24 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74990 Non-trading company
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 12 Jun 2025
Appoint Person Secretary Company With Name Date
1 Year Ago on 28 Apr 2025
Termination Secretary Company With Name Termination Date
1 Year Ago on 28 Apr 2025
Appoint Person Director Company With Name Date
1 Year Ago on 06 Feb 2025
Termination Director Company With Name Termination Date
1 Year Ago on 06 Feb 2025
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 27 Jan 2025
Legacy
1 Year Ago on 03 Nov 2024
Legacy
1 Year Ago on 28 Sep 2024
Legacy
1 Year Ago on 28 Sep 2024
Appoint Person Secretary Company With Name Date
2 Years Ago on 02 Jul 2024
Termination Secretary Company With Name Termination Date
2 Years Ago on 02 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 11 Jun 2024
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 28 Sep 2023
Legacy
2 Years Ago on 28 Sep 2023
Legacy
2 Years Ago on 28 Sep 2023
Legacy
2 Years Ago on 28 Sep 2023
Confirmation Statement With Updates
3 Years Ago on 13 Jun 2023
Change To A Person With Significant Control
3 Years Ago on 17 Feb 2023
Legacy
3 Years Ago on 07 Oct 2022
Accounts With Accounts Type Audit Exemption Subsiduary
3 Years Ago on 27 Sep 2022
Legacy
3 Years Ago on 27 Sep 2022
Legacy
3 Years Ago on 15 Sep 2022
Legacy
3 Years Ago on 15 Sep 2022
Legacy
3 Years Ago on 15 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 09 Jun 2022
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MATTHEWS, Amanda Catherine | secretary | 22 Apr 2025 | |
| CUBBIN, Alastair James | director | Dec 1973 | 31 Mar 2022 |
| DAY, Philip Antony | director | Apr 1975 | 03 Feb 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Muse Places Limited | 06 Apr 2016 |
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Sign UpMenna Overview
Here’s a quick overview of WARP 4 GENERAL PARTNER LIMITED 👀 — a London based business that started in 2002.