Introduction
Watch Company
W
WARP 4 GENERAL PARTNER LIMITED
WARP 4 GENERAL PARTNER LIMITED is an active company incorporated on 19 March 2002 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in non-trading company. WARP 4 GENERAL PARTNER LIMITED was registered 24 years ago.(SIC: 74990)
Status
active
Active since 24 years ago
Company No
04398621
LTD Company
Age
24 Years
Incorporated 19 March 2002
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 26 August 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 8 June 2025 (9 months ago)
Submitted on 12 June 2025 (9 months ago)
Next Due
Due by 22 June 2026
For period ending 8 June 2026
Previous Company Names
INHOCO 2623 LIMITED
From: 19 March 2002To: 3 July 2002
Address
Kent House 14 - 17 Market Place London, W1W 8AJ,
13 key events • 2002 - 2025
Funding Officers Ownership
Company Founded
Mar 02
Incorporation Company
Director Left
Dec 11
Termination Director Company With Name
Director Joined
Dec 11
Appoint Person Director Company With Nam...
Director Joined
Dec 11
Appoint Person Director Company With Nam...
Director Left
Dec 11
Termination Director Company With Name
Director Left
Nov 12
Termination Director Company With Name
Director Left
Nov 12
Termination Director Company With Name
Director Joined
Apr 19
Appoint Person Director Company With Nam...
Director Left
Apr 19
Termination Director Company With Name T...
Director Joined
Apr 22
Appoint Person Director Company With Nam...
Director Left
Apr 22
Termination Director Company With Name T...
Director Joined
Feb 25
Appoint Person Director Company With Nam...
Director Left
Feb 25
Termination Director Company With Name T...
0
Funding
12
Officers
0
Ownership
0
Accounts
Officers
18
2 Active
16 Resigned
Name
Role
Appointed
Status
CUBBIN, Alastair James
ActiveIrwell Street, SalfordM3 5EN
Born December 1973
Director
Appointed 31 Mar 2022
CUBBIN, Alastair James
Irwell Street, SalfordM3 5EN
Born December 1973
Director
31 Mar 2022
Active
DAY, Philip Antony
Active15 Rathbone Place, LondonW1T 1HU
Born April 1975
Director
Appointed 03 Feb 2025
DAY, Philip Antony
15 Rathbone Place, LondonW1T 1HU
Born April 1975
Director
03 Feb 2025
Active
FIDLER, Christopher Laskey
ResignedMarlborough Avenue, Cheadle HulmeSK8 7AW
Secretary
Appointed 11 Mar 2003
Resigned 27 Jul 2007
FIDLER, Christopher Laskey
Marlborough Avenue, Cheadle HulmeSK8 7AW
Secretary
11 Mar 2003
Resigned 27 Jul 2007
Resigned
MASON, Helen Mary
ResignedKent House, LondonW1W 8AJ
Secretary
Appointed 27 Jun 2024
Resigned 22 Apr 2025
MASON, Helen Mary
Kent House, LondonW1W 8AJ
Secretary
27 Jun 2024
Resigned 22 Apr 2025
Resigned
MATTHEWS, Amanda Catherine
ResignedKent House, LondonW1W 8AJ
Secretary
Appointed 22 Apr 2025
Resigned 10 Nov 2025
MATTHEWS, Amanda Catherine
Kent House, LondonW1W 8AJ
Secretary
22 Apr 2025
Resigned 10 Nov 2025
Resigned
SHERIDAN, Clare
ResignedKent House, LondonW1W 8AJ
Secretary
Appointed 27 Jul 2007
Resigned 27 Jun 2024
SHERIDAN, Clare
Kent House, LondonW1W 8AJ
Secretary
27 Jul 2007
Resigned 27 Jun 2024
Resigned
TABERNER, Susan
Resigned9 Hillside, BoltonBL1 5DT
Secretary
Appointed 02 Jul 2002
Resigned 20 Jun 2003
TABERNER, Susan
9 Hillside, BoltonBL1 5DT
Secretary
02 Jul 2002
Resigned 20 Jun 2003
Resigned
A B & C SECRETARIAL LIMITED
Resigned100 Barbirolli Square, ManchesterM2 3AB
Corporate nominee secretary
Appointed 19 Mar 2002
Resigned 02 Jul 2002
A B & C SECRETARIAL LIMITED
100 Barbirolli Square, ManchesterM2 3AB
Corporate nominee secretary
19 Mar 2002
Resigned 02 Jul 2002
Resigned
AUGER, Michael John
ResignedIrwell Street, SalfordM3 5EN
Born March 1973
Director
Appointed 07 Apr 2019
Resigned 31 Jan 2025
AUGER, Michael John
Irwell Street, SalfordM3 5EN
Born March 1973
Director
07 Apr 2019
Resigned 31 Jan 2025
Resigned
CLARK, Philip John
Resigned26 Bourne Avenue, LondonN14 6PD
Born February 1965
Director
Appointed 18 Jul 2002
Resigned 01 Apr 2006
CLARK, Philip John
26 Bourne Avenue, LondonN14 6PD
Born February 1965
Director
18 Jul 2002
Resigned 01 Apr 2006
Resigned
EARLY, John Dalton
Resigned3 Mayfair Park, ManchesterM20 2JW
Born November 1945
Director
Appointed 02 Jul 2002
Resigned 27 Jul 2007
EARLY, John Dalton
3 Mayfair Park, ManchesterM20 2JW
Born November 1945
Director
02 Jul 2002
Resigned 27 Jul 2007
Resigned
FRANKLIN, Nigel John Howard
ResignedAnchorage Quay, Salford QuaysM50 3YJ
Born July 1956
Director
Appointed 02 Jul 2002
Resigned 07 Apr 2019
FRANKLIN, Nigel John Howard
Anchorage Quay, Salford QuaysM50 3YJ
Born July 1956
Director
02 Jul 2002
Resigned 07 Apr 2019
Resigned
GARDINER, Neil Johnston
ResignedPoultry, LondonEC2R 8EJ
Born August 1966
Director
Appointed 01 Apr 2006
Resigned 01 Dec 2011
GARDINER, Neil Johnston
Poultry, LondonEC2R 8EJ
Born August 1966
Director
01 Apr 2006
Resigned 01 Dec 2011
Resigned
HOYLE, David
ResignedIrwell Street, SalfordM3 5EN
Born May 1961
Director
Appointed 27 Jul 2007
Resigned 31 Mar 2022
HOYLE, David
Irwell Street, SalfordM3 5EN
Born May 1961
Director
27 Jul 2007
Resigned 31 Mar 2022
Resigned
LAXTON, Christopher James Wentworth, Mr
ResignedPoultry, LondonEC2R 8EJ
Born July 1960
Director
Appointed 18 Jul 2002
Resigned 01 Dec 2011
LAXTON, Christopher James Wentworth, Mr
Poultry, LondonEC2R 8EJ
Born July 1960
Director
18 Jul 2002
Resigned 01 Dec 2011
Resigned
SHEPHERD, Marcus Owen
ResignedPoultry, LondonEC2R 8EJ
Born December 1965
Director
Appointed 01 Dec 2011
Resigned 20 Nov 2012
SHEPHERD, Marcus Owen
Poultry, LondonEC2R 8EJ
Born December 1965
Director
01 Dec 2011
Resigned 20 Nov 2012
Resigned
SKINNER, David Stephen, Dr
ResignedPoultry, LondonEC2R 8EJ
Born April 1969
Director
Appointed 01 Dec 2011
Resigned 20 Nov 2012
SKINNER, David Stephen, Dr
Poultry, LondonEC2R 8EJ
Born April 1969
Director
01 Dec 2011
Resigned 20 Nov 2012
Resigned
INHOCO FORMATIONS LIMITED
Resigned100 Barbirolli Square, ManchesterM2 3AB
Corporate nominee director
Appointed 19 Mar 2002
Resigned 02 Jul 2002
INHOCO FORMATIONS LIMITED
100 Barbirolli Square, ManchesterM2 3AB
Corporate nominee director
19 Mar 2002
Resigned 02 Jul 2002
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Muse Places Limited
Active14-17 Market Place, LondonW1W 8AJ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Muse Places Limited
14-17 Market Place, LondonW1W 8AJ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Apr 2016
Active
Filing History
133
Description
Type
Date Filed
Document
13 November 2025
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
13 November 2025
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
28 April 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
6 February 2025
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
2 July 2024
17 February 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
17 February 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
7 April 2022
Change Person Director Company With Change Date
CH01Change of Director Details
29 October 2019
Change Person Director Company With Change Date
CH01Change of Director Details
29 October 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
12 April 2019
Change Person Director Company With Change Date
CH01Change of Director Details
3 November 2015
Change Person Director Company With Change Date
CH01Change of Director Details
24 December 2009
Change Person Director Company With Change Date
CH01Change of Director Details
24 December 2009
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
5 October 2009
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
3 July 2002