Menna Overview
Here’s a quick overview of WARREN PARTNERS TRUSTEES LIMITED 👀 — a London based business that started in 2019.
WARREN PARTNERS TRUSTEES LIMITED
- Company statusactive
- Company No12317172
- Age7 years Incorporated 15 November 2019
- Officers6
Address
Octagon Point, 5 Cheapside, London, EC2V 6AA, England
WARREN PARTNERS TRUSTEES LIMITED is an active company incorporated on 15 November 2019 and based in London, England. The company was registered 7 years ago.
- Credit score0
- Score change0
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- Credit limit£
- CCJs0
Company Type
private limited guarant nsc
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 31 August 2026. Next accounts due by 31 May 2027
See filing history on Companies House
Latest Activity
Appoint Person Director Company With Name Date
1 Month Ago on 08 Oct 2026
Appoint Person Director Company With Name Date
1 Month Ago on 08 Oct 2026
Termination Director Company With Name Termination Date
3 Months Ago on 17 Aug 2026
Accounts With Accounts Type Dormant
11 Months Ago on 16 Dec 2025
Confirmation Statement With No Updates
11 Months Ago on 02 Dec 2025
Replacement Filing Of Director Appointment With Name
11 Months Ago on 01 Dec 2025
Appoint Person Director Company With Name Date
1 Year Ago on 11 Nov 2025
Termination Director Company With Name Termination Date
1 Year Ago on 11 Nov 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 01 Sep 2025
Accounts With Accounts Type Dormant
1 Year Ago on 22 Jan 2025
Confirmation Statement With No Updates
2 Years Ago on 25 Nov 2024
Appoint Person Director Company With Name Date
2 Years Ago on 20 Sep 2024
Termination Director Company With Name Termination Date
2 Years Ago on 02 Sep 2024
Termination Director Company With Name Termination Date
2 Years Ago on 02 Sep 2024
Accounts With Accounts Type Dormant
2 Years Ago on 12 Mar 2024
Confirmation Statement With No Updates
3 Years Ago on 20 Nov 2023
Appoint Person Director Company With Name Date
3 Years Ago on 19 Nov 2023
Appoint Person Director Company With Name Date
3 Years Ago on 15 Nov 2023
Memorandum Articles
3 Years Ago on 13 Nov 2023
Resolution
3 Years Ago on 13 Nov 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 10 Oct 2023
Termination Director Company With Name Termination Date
3 Years Ago on 04 Sep 2023
Termination Director Company With Name Termination Date
3 Years Ago on 04 Sep 2023
Accounts With Accounts Type Dormant
3 Years Ago on 20 Apr 2023
Confirmation Statement With No Updates
4 Years Ago on 14 Nov 2022
People
Officers6
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ALLEN, Rachel Elizabeth | director | Nov 1970 | 19 May 2022 |
| CARBUTT, Sophie Louise | director | Nov 1990 | 25 Sept 2026 |
| GIBB, Rupert Alasdair Douglas, Major | director | Jun 1966 | 30 Oct 2025 |
| HYDE, Helen Mary Elizabeth | director | Jul 1966 | 01 Sept 2024 |
| STOBART, Paul Lancelot | director | May 1957 | 25 Sept 2026 |
| SUIT, Maktuno Henry | director | Apr 1984 | 02 Oct 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed | |
|---|---|---|---|
| No result | |||
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Menna Overview
Here’s a quick overview of WARREN PARTNERS TRUSTEES LIMITED 👀 — a London based business that started in 2019.