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Here’s a quick overview of WARR & CO INDEPENDENT FINANCIAL ADVISERS LIMITED 👀 — a London, United Kingdom based business that started in 2011.
WARR & CO INDEPENDENT FINANCIAL ADVISERS LIMITED
- Company statusactive
- Company No07883441
- Age14 years 7 months Incorporated 15 December 2011
- Officers4
Address
Walsingham House, Seething Lane, London, United Kingdom, EC3N 4AH, England
WARR & CO INDEPENDENT FINANCIAL ADVISERS LIMITED is an active company incorporated on 15 December 2011 and based in London, United Kingdom, England. The company was registered 15 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64999 Financial intermediation not elsewhere classified
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Dissolution Application Strike Off Company
9 Months Ago on 15 Oct 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 16 Jul 2025
Resolution
1 Year Ago on 27 Oct 2024
Memorandum Articles
1 Year Ago on 27 Oct 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 17 Oct 2024
Confirmation Statement With Updates
1 Year Ago on 16 Oct 2024
Termination Secretary Company With Name Termination Date
1 Year Ago on 08 Oct 2024
Appoint Corporate Secretary Company With Name Date
1 Year Ago on 08 Oct 2024
Change Person Director Company With Change Date
1 Year Ago on 08 Oct 2024
Change Person Director Company With Change Date
1 Year Ago on 08 Oct 2024
Change Person Director Company With Change Date
1 Year Ago on 08 Oct 2024
Cessation Of A Person With Significant Control
1 Year Ago on 01 Oct 2024
Cessation Of A Person With Significant Control
1 Year Ago on 01 Oct 2024
Notification Of A Person With Significant Control
1 Year Ago on 01 Oct 2024
Appoint Person Director Company With Name Date
1 Year Ago on 20 Sep 2024
Appoint Person Director Company With Name Date
1 Year Ago on 20 Sep 2024
Appoint Person Director Company With Name Date
1 Year Ago on 20 Sep 2024
Appoint Corporate Secretary Company With Name Date
1 Year Ago on 20 Sep 2024
Termination Director Company With Name Termination Date
1 Year Ago on 20 Sep 2024
Termination Director Company With Name Termination Date
1 Year Ago on 20 Sep 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 20 Sep 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 13 Jun 2024
Confirmation Statement With No Updates
2 Years Ago on 20 Dec 2023
Notification Of A Person With Significant Control
2 Years Ago on 18 Dec 2023
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 07 Aug 2023
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| VENTHAMS TRUSTEES LIMITED | corporate secretary | 07 Oct 2024 | |
| COWLAND, Daniel James | director | Feb 1974 | 17 Sept 2024 |
| GRIERSON, Morven Sara | director | Jan 1977 | 17 Sept 2024 |
| ROSE, Dominic John Wynyard | director | Nov 1984 | 17 Sept 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mkc Wealth Holdings Ltd | 17 Sept 2024 | |
| Mr Jeffrey Crewdson | Aug 1964 | 15 Dec 2016 |
| Mr Stephen James Prosser | May 1972 | 06 Apr 2016 |
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VENTHAMS TRUSTEES LIMITED, COWLAND, Daniel James, ROSE, Dominic John Wynyard are mutual persons.
VENTHAMS TRUSTEES LIMITED, COWLAND, Daniel James, GRIERSON, Morven Sara, ROSE, Dominic John Wynyard are mutual persons.
VENTHAMS TRUSTEES LIMITED, COWLAND, Daniel James, GRIERSON, Morven Sara, ROSE, Dominic John Wynyard, VENTHAMS LIMITED are mutual persons.
VENTHAMS TRUSTEES LIMITED is a mutual person.
VENTHAMS TRUSTEES LIMITED, ROSE, Dominic John Wynyard are mutual persons.
VENTHAMS TRUSTEES LIMITED, ROSE, Dominic John Wynyard are mutual persons.
VENTHAMS TRUSTEES LIMITED, ROSE, Dominic John Wynyard are mutual persons.
VENTHAMS TRUSTEES LIMITED is a mutual person.
VENTHAMS TRUSTEES LIMITED is a mutual person.
VENTHAMS TRUSTEES LIMITED is a mutual person.
VENTHAMS TRUSTEES LIMITED, COWLAND, Daniel James, GRIERSON, Morven Sara, ROSE, Dominic John Wynyard are mutual persons.
VENTHAMS TRUSTEES LIMITED is a mutual person.
VENTHAMS TRUSTEES LIMITED is a mutual person.
ROSE, Dominic John Wynyard are mutual persons.
HOLBORN FINANCIAL HOLDCO LIMITED
VENTHAMS TRUSTEES LIMITED, ROSE, Dominic John Wynyard are mutual persons.
PESCOD LIMITED
VENTHAMS TRUSTEES LIMITED is a mutual person.
MKC WEALTH EBT LIMITED
VENTHAMS TRUSTEES LIMITED, COWLAND, Daniel James, GRIERSON, Morven Sara, ROSE, Dominic John Wynyard are mutual persons.
RIVIERA GROUP BIDCO LIMITED
COWLAND, Daniel James, GRIERSON, Morven Sara, ROSE, Dominic John Wynyard are mutual persons.
RIVIERA GROUP FINANCE LIMITED
COWLAND, Daniel James, GRIERSON, Morven Sara, ROSE, Dominic John Wynyard are mutual persons.
RIVIERA GROUP HOLDCO LIMITED
COWLAND, Daniel James, GRIERSON, Morven Sara, ROSE, Dominic John Wynyard are mutual persons.
MKC INVESTMENT MANAGEMENT LIMITED
COWLAND, Daniel James, GRIERSON, Morven Sara, ROSE, Dominic John Wynyard are mutual persons.
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Here’s a quick overview of WARR & CO INDEPENDENT FINANCIAL ADVISERS LIMITED 👀 — a London, United Kingdom based business that started in 2011.