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 8 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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- Score change0
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- CCJs0
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
Termination Director Company With Name Termination Date
1 Month Ago on 23 Oct 2026
Appoint Person Director Company With Name Date
1 Month Ago on 23 Oct 2026
Change Person Director Company With Change Date
1 Month Ago on 19 Oct 2026
Accounts With Accounts Type Audit Exemption Subsiduary
2 Months Ago on 15 Sep 2026
Legacy
2 Months Ago on 15 Sep 2026
Legacy
2 Months Ago on 15 Sep 2026
Legacy
2 Months Ago on 15 Sep 2026
Confirmation Statement With Updates
5 Months Ago on 21 Jun 2026
Termination Secretary Company With Name Termination Date
1 Year Ago on 13 Nov 2025
Capital Name Of Class Of Shares
1 Year Ago on 03 Nov 2025
Resolution
1 Year Ago on 03 Nov 2025
Memorandum Articles
1 Year Ago on 03 Nov 2025
Statement Of Companys Objects
1 Year Ago on 29 Oct 2025
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 26 Aug 2025
Legacy
1 Year Ago on 26 Aug 2025
Legacy
1 Year Ago on 26 Aug 2025
Legacy
1 Year Ago on 26 Aug 2025
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
2 Years Ago on 03 Nov 2024
Legacy
2 Years Ago on 28 Sep 2024
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.