WP

WARREN PARTNERS LIMITED

Active

Company number 03658816

London, United Kingdom · Incorporated 29 October 1998

Octagon Point, 5 Cheapside, London, EC2V 6AA, United Kingdom

Last updated on 25 March 2026

Other business support service activities n.e.c. · SIC 82990

Status
Active
Company age
27 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
20 November 2019

Company history

Previous company names

CASTLEAREA LIMITED · 29 October 1998 – 24 December 1998

WALTON CHURCHILL SEARCH AND SELECTION LIMITED · 24 December 1998 – 18 September 2000

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 August 2025
Next due
31 May 2027
9 months left
Confirmation statement Up to date
Last filed
29 October 2025
Next due
12 November 2026
8 weeks left

Financial snapshot

Last accounts type
Small
Period end
31 August 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Warren Partners Trustees Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
20 November 2019

Funding

1 funding round
20 November 2019
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Termination Director Company With Name Termination Date
Officers
28 February 2026 View
Accounts With Accounts Type Small
Accounts
17 December 2025 View
Change To A Person With Significant Control
Persons With Significant Control
10 November 2025 View
Confirmation Statement With No Updates
Confirmation Statement
10 November 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 September 2025 View
Appoint Person Director Company With Name Date
Officers
22 August 2025 View
Accounts With Accounts Type Small
Accounts
21 January 2025 View
Memorandum Articles
Incorporation
29 November 2024 View
Resolution
Resolution
29 November 2024 View
Confirmation Statement With Updates
Confirmation Statement
12 November 2024 View
Change To A Person With Significant Control
Persons With Significant Control
11 November 2024 View
Change To A Person With Significant Control
Persons With Significant Control
7 November 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
7 November 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
7 November 2024 View
Capital Alter Shares Redemption Statement Of Capital
Capital
1 November 2024 View
Mortgage Satisfy Charge Full
Mortgage
31 October 2024 View
Termination Director Company With Name Termination Date
Officers
31 October 2024 View
Termination Director Company With Name Termination Date
Officers
31 October 2024 View
Accounts With Accounts Type Small
Accounts
12 March 2024 View
Appoint Person Director Company With Name Date
Officers
24 January 2024 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
10 November 2023 View
Confirmation Statement With No Updates
Confirmation Statement
2 November 2023 View
Resolution
Resolution
24 October 2023 View
Memorandum Articles
Incorporation
24 October 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 October 2023 View
Appoint Person Director Company With Name Date
Officers
22 September 2023 View
Appoint Person Director Company With Name Date
Officers
22 September 2023 View
Accounts With Accounts Type Small
Accounts
20 April 2023 View
Appoint Person Director Company With Name Date
Officers
20 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
3 November 2022 View
Termination Director Company With Name Termination Date
Officers
12 September 2022 View
Termination Director Company With Name Termination Date
Officers
17 August 2022 View
Accounts With Accounts Type Small
Accounts
10 March 2022 View
Appoint Person Director Company With Name Date
Officers
21 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
8 November 2021 View
Accounts With Accounts Type Audited Abridged
Accounts
3 February 2021 View
Appoint Person Director Company With Name Date
Officers
23 November 2020 View
Confirmation Statement With Updates
Confirmation Statement
13 November 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
10 August 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
10 August 2020 View
Accounts With Accounts Type Audited Abridged
Accounts
28 April 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
13 February 2020 View
Change Person Director Company With Change Date
Officers
11 December 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 December 2019 View
Capital Alter Shares Subdivision
Capital
2 December 2019 View
Mortgage Satisfy Charge Full
Mortgage
2 December 2019 View
Resolution
Resolution
30 November 2019 View
Capital Allotment Shares
Capital
25 November 2019 View
Confirmation Statement With No Updates
Confirmation Statement
5 November 2019 View
Accounts With Accounts Type Audited Abridged
Accounts
14 May 2019 View
Confirmation Statement With No Updates
Confirmation Statement
15 November 2018 View
Move Registers To Sail Company With New Address
Address
12 July 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
12 July 2018 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
12 July 2018 View
Change Person Director Company With Change Date
Officers
22 March 2018 View
Accounts With Accounts Type Small
Accounts
13 March 2018 View
Confirmation Statement With Updates
Confirmation Statement
9 November 2017 View
Accounts With Accounts Type Small
Accounts
6 June 2017 View
Change Person Director Company With Change Date
Officers
4 May 2017 View
Termination Director Company With Name Termination Date
Officers
4 May 2017 View
Termination Director Company With Name Termination Date
Officers
14 March 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
7 March 2017 View
Confirmation Statement With Updates
Confirmation Statement
11 November 2016 View
Accounts With Accounts Type Small
Accounts
7 June 2016 View
Appoint Person Director Company With Name Date
Officers
16 February 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 November 2015 View
Termination Director Company With Name Termination Date
Officers
2 September 2015 View
Capital Cancellation Shares
Capital
2 September 2015 View
Resolution
Resolution
2 September 2015 View
Capital Return Purchase Own Shares
Capital
2 September 2015 View
Capital Cancellation Shares
Capital
24 August 2015 View
Resolution
Resolution
24 August 2015 View
Capital Return Purchase Own Shares
Capital
24 August 2015 View
Mortgage Satisfy Charge Full
Mortgage
23 July 2015 View
Termination Director Company With Name Termination Date
Officers
2 July 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
14 May 2015 View
Accounts With Accounts Type Small
Accounts
27 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 November 2014 View
Move Registers To Sail Company With New Address
Address
12 November 2014 View
Change Sail Address Company With New Address
Address
12 November 2014 View
Change Person Director Company With Change Date
Officers
3 October 2014 View
Change Person Director Company With Change Date
Officers
3 October 2014 View
Accounts With Accounts Type Small
Accounts
23 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 November 2013 View
Change Corporate Secretary Company With Change Date
Officers
15 August 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 March 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 January 2013 View
Capital Cancellation Shares
Capital
30 November 2012 View
Capital Return Purchase Own Shares
Capital
30 November 2012 View
Capital Cancellation Shares
Capital
28 November 2012 View
Resolution
Resolution
28 November 2012 View
Capital Return Purchase Own Shares
Capital
28 November 2012 View
Appoint Corporate Secretary Company With Name
Officers
9 November 2012 View
Termination Secretary Company With Name
Officers
9 November 2012 View
Termination Director Company With Name
Officers
24 April 2012 View
Resolution
Resolution
24 April 2012 View
Capital Cancellation Shares
Capital
24 April 2012 View
Capital Return Purchase Own Shares
Capital
24 April 2012 View
Accounts With Accounts Type Small
Accounts
18 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 December 2011 View
Change Person Director Company With Change Date
Officers
2 December 2011 View
Auditors Resignation Company
Auditors
2 December 2011 View
Resolution
Resolution
21 October 2011 View
Resolution
Resolution
21 October 2011 View
Termination Director Company With Name
Officers
21 October 2011 View
Termination Director Company With Name
Officers
21 October 2011 View
Capital Cancellation Shares
Capital
21 October 2011 View
Capital Return Purchase Own Shares
Capital
21 October 2011 View
Accounts With Accounts Type Small
Accounts
3 June 2011 View
Appoint Person Director Company With Name
Officers
1 February 2011 View
Change Person Director Company With Change Date
Officers
24 November 2010 View
Change Person Director Company With Change Date
Officers
24 November 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 November 2010 View
Change Person Director Company With Change Date
Officers
24 November 2010 View
Change Person Director Company With Change Date
Officers
24 November 2010 View
Change Person Director Company With Change Date
Officers
24 November 2010 View
Change Person Director Company With Change Date
Officers
24 November 2010 View
Change Person Director Company With Change Date
Officers
24 November 2010 View
Termination Director Company With Name
Officers
20 September 2010 View
Accounts With Accounts Type Small
Accounts
27 April 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 November 2009 View
Accounts With Accounts Type Small
Accounts
1 July 2009 View
Legacy
Annual Return
13 November 2008 View
Legacy
Officers
12 November 2008 View
Legacy
Officers
12 November 2008 View
Legacy
Officers
12 November 2008 View
Legacy
Officers
12 November 2008 View
Legacy
Officers
12 November 2008 View
Legacy
Officers
12 November 2008 View
Legacy
Officers
1 October 2008 View
Accounts With Accounts Type Small
Accounts
19 June 2008 View
Legacy
Annual Return
14 November 2007 View
Legacy
Officers
12 November 2007 View
Legacy
Address
9 November 2007 View
Accounts With Accounts Type Small
Accounts
12 January 2007 View
Legacy
Annual Return
6 December 2006 View
Legacy
Annual Return
14 March 2006 View
Legacy
Officers
14 March 2006 View
Accounts With Accounts Type Full
Accounts
6 March 2006 View
Legacy
Annual Return
9 February 2006 View
Legacy
Officers
9 February 2006 View
Legacy
Annual Return
28 December 2005 View
Legacy
Officers
19 October 2005 View
Legacy
Mortgage
12 October 2005 View
Legacy
Officers
3 October 2005 View
Legacy
Officers
3 October 2005 View
Legacy
Officers
3 October 2005 View
Legacy
Mortgage
10 September 2005 View
Resolution
Resolution
6 July 2005 View
Legacy
Capital
20 May 2005 View
Resolution
Resolution
20 May 2005 View
Resolution
Resolution
20 May 2005 View
Accounts With Accounts Type Small
Accounts
19 April 2005 View
Legacy
Officers
29 March 2005 View
Legacy
Address
17 March 2005 View
Legacy
Officers
17 March 2005 View
Legacy
Officers
17 March 2005 View
Resolution
Resolution
22 February 2005 View
Legacy
Annual Return
19 January 2005 View
Resolution
Resolution
13 July 2004 View
Resolution
Resolution
13 July 2004 View
Legacy
Address
22 June 2004 View
Accounts With Accounts Type Small
Accounts
5 January 2004 View
Legacy
Annual Return
28 November 2003 View
Accounts With Accounts Type Small
Accounts
10 March 2003 View
Legacy
Annual Return
26 October 2002 View
Legacy
Officers
17 April 2002 View
Accounts With Accounts Type Small
Accounts
19 March 2002 View
Legacy
Annual Return
19 November 2001 View
Legacy
Capital
11 October 2001 View
Legacy
Officers
4 October 2001 View
Resolution
Resolution
4 October 2001 View
Resolution
Resolution
4 October 2001 View
Legacy
Capital
4 October 2001 View
Legacy
Address
30 January 2001 View
Legacy
Address
20 December 2000 View
Accounts With Accounts Type Small
Accounts
20 December 2000 View
Legacy
Annual Return
29 November 2000 View
Certificate Change Of Name Company
Change Of Name
15 September 2000 View
Legacy
Officers
5 September 2000 View
Legacy
Officers
5 September 2000 View
Legacy
Officers
5 September 2000 View
Legacy
Officers
29 June 2000 View
Accounts With Accounts Type Small
Accounts
9 March 2000 View
Legacy
Annual Return
17 November 1999 View
Legacy
Officers
16 September 1999 View
Legacy
Officers
16 September 1999 View
Legacy
Mortgage
18 March 1999 View
Legacy
Accounts
5 January 1999 View
Resolution
Resolution
5 January 1999 View
Resolution
Resolution
5 January 1999 View
Resolution
Resolution
5 January 1999 View
Legacy
Capital
5 January 1999 View
Legacy
Capital
5 January 1999 View
Certificate Change Of Name Company
Change Of Name
23 December 1998 View
Legacy
Officers
11 December 1998 View
Legacy
Officers
11 December 1998 View
Legacy
Officers
11 December 1998 View
Legacy
Officers
11 December 1998 View
Legacy
Officers
11 December 1998 View
Legacy
Address
11 December 1998 View
Incorporation Company
Incorporation
29 October 1998 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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