WARP 4 GENERAL PARTNER NOMINEES LIMITED
- Company statusactive
- Company No04402192
- Age23 years 4 months Incorporated 22 March 2002
- Officers3
Address
Kent House, 14-17 Market Place, London, W1W 8AJ
WARP 4 GENERAL PARTNER NOMINEES LIMITED is an active company incorporated on 22 March 2002 and based in London. The company was registered 23 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
Monitor
Latest Activity
Confirmation Statement With No Updates
1 Month Ago on 12 Jun 2025
Appoint Person Secretary Company With Name Date
3 Months Ago on 28 Apr 2025
Termination Secretary Company With Name Termination Date
3 Months Ago on 28 Apr 2025
Termination Director Company With Name Termination Date
5 Months Ago on 06 Feb 2025
Appoint Person Director Company With Name Date
5 Months Ago on 06 Feb 2025
Accounts With Accounts Type Dormant
10 Months Ago on 21 Sep 2024
Termination Secretary Company With Name Termination Date
1 Year Ago on 02 Jul 2024
Appoint Person Secretary Company With Name Date
1 Year Ago on 02 Jul 2024
Confirmation Statement With No Updates
1 Year Ago on 11 Jun 2024
Accounts With Accounts Type Dormant
1 Year Ago on 26 Sep 2023
Confirmation Statement With No Updates
2 Years Ago on 13 Jun 2023
Accounts With Accounts Type Dormant
2 Years Ago on 20 Sep 2022
Confirmation Statement With No Updates
3 Years Ago on 09 Jun 2022
Appoint Person Director Company With Name Date
3 Years Ago on 07 Apr 2022
Termination Director Company With Name Termination Date
3 Years Ago on 07 Apr 2022
Accounts With Accounts Type Dormant
3 Years Ago on 13 Sep 2021
Confirmation Statement With No Updates
4 Years Ago on 08 Jun 2021
Accounts With Accounts Type Dormant
4 Years Ago on 05 Oct 2020
Confirmation Statement With No Updates
5 Years Ago on 09 Jun 2020
Change Person Director Company With Change Date
5 Years Ago on 29 Oct 2019
Change Person Director Company With Change Date
5 Years Ago on 29 Oct 2019
Accounts With Accounts Type Dormant
5 Years Ago on 23 Aug 2019
Confirmation Statement With Updates
6 Years Ago on 10 Jun 2019
Termination Director Company With Name Termination Date
6 Years Ago on 12 Apr 2019
Appoint Person Director Company With Name Date
6 Years Ago on 12 Apr 2019
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 |
|---|---|---|
| Warp 4 General Partner Limited | 06 Apr 2016 |
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INHOCO FORMATIONS LIMITED is a mutual person.
INHOCO FORMATIONS LIMITED is a mutual person.
INHOCO FORMATIONS LIMITED is a mutual person.
INHOCO FORMATIONS LIMITED is a mutual person.
INHOCO FORMATIONS LIMITED is a mutual person.
INHOCO FORMATIONS LIMITED is a mutual person.
INHOCO FORMATIONS LIMITED is a mutual person.
INHOCO FORMATIONS LIMITED is a mutual person.
INHOCO FORMATIONS LIMITED is a mutual person.
INHOCO FORMATIONS LIMITED is a mutual person.
INHOCO FORMATIONS LIMITED is a mutual person.
INHOCO FORMATIONS LIMITED is a mutual person.
INHOCO FORMATIONS LIMITED is a mutual person.
INHOCO FORMATIONS LIMITED is a mutual person.
INHOCO FORMATIONS LIMITED is a mutual person.
INHOCO FORMATIONS LIMITED is a mutual person.
INHOCO FORMATIONS LIMITED is a mutual person.
INHOCO FORMATIONS LIMITED is a mutual person.
INHOCO FORMATIONS LIMITED is a mutual person.
INHOCO FORMATIONS LIMITED is a mutual person.
INHOCO FORMATIONS LIMITED is a mutual person.
INHOCO FORMATIONS LIMITED is a mutual person.
INHOCO FORMATIONS LIMITED is a mutual person.
INHOCO FORMATIONS LIMITED is a mutual person.
INHOCO FORMATIONS LIMITED is a mutual person.
INHOCO FORMATIONS LIMITED is a mutual person.
INHOCO FORMATIONS LIMITED is a mutual person.
INHOCO FORMATIONS LIMITED is a mutual person.
INHOCO FORMATIONS LIMITED is a mutual person.
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