WARREN INVESTMENT HOLDINGS LIMITED
2ND FLOOR, 32-33 GOSFIELD STREET, FITZROVIA, LONDON W1W 6HL- Active
- Private Limited Company
- Company No. 09857777
- Last Updated: 01 Mar 2024
Company Profile
WARREN INVESTMENT HOLDINGS LIMITED was incorporated on Thursday, November 5, 2015 as a Private Limited Company with registered address in LONDON. WARREN INVESTMENT HOLDINGS LIMITED has the status: Active and it's listed in the following category: Activities of investment trusts. This Private Limited Company has been operating for 8 years 10 months and 15 days.
| Name | WARREN INVESTMENT HOLDINGS LIMITED |
|---|---|
| Company number | 09857777 |
| Company type | Private Limited Company |
| Incorporation date | 05 Nov 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
2ND FLOOR 32-33 GOSFIELD STREET, FITZROVIA LONDON W1W 6HL |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Imogen Mccurley Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Inez Mccurley Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Olivia Mccurley Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (101 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 03 December 2016 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| WARREN INVESTMENT HOLDINGS LIMITED | 05 Nov 2015 |