Background WavePink WaveYellow Wave

WARREN PARTNERS TRUSTEES LIMITED (12317172)

WARREN PARTNERS TRUSTEES LIMITED (12317172) is an active UK company. incorporated on 15 November 2019. with registered office in London. The company operates in the Administrative and Support Service Activities sector, engaged in other business support service activities n.e.c.. WARREN PARTNERS TRUSTEES LIMITED has been registered for 6 years.

Company Number
12317172
Status
active
Type
private-limited-guarant-nsc
Incorporated
15 November 2019
Age
6 years
Address
Octagon Point, London, EC2V 6AA
Industry Sector
Administrative and Support Service Activities
Business Activity
Other business support service activities n.e.c.
SIC Codes
82990

Meet the innovation, Meet the Corpium App.

Search a Company or Director

Introduction
Watch Company
W

WARREN PARTNERS TRUSTEES LIMITED

WARREN PARTNERS TRUSTEES LIMITED is an active company incorporated on 15 November 2019 with the registered office located in London. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. WARREN PARTNERS TRUSTEES LIMITED was registered 6 years ago.(SIC: 82990)

Status

active

Active since 6 years ago

Company No

12317172

PRIVATE-LIMITED-GUARANT-NSC Company

Age

6 Years

Incorporated 15 November 2019

Size

N/A

Accounts

ARD: 31/8

Up to Date

1y 2m left

Last Filed

Made up to 31 August 2025 (7 months ago)
Submitted on 16 December 2025 (3 months ago)
Period: 1 September 2024 - 31 August 2025(13 months)
Type: Dormant

Next Due

Due by 31 May 2027
Period: 1 September 2025 - 31 August 2026

Confirmation Statement

Up to Date

8 months left

Last Filed

Made up to 14 November 2025 (4 months ago)
Submitted on 2 December 2025 (3 months ago)

Next Due

Due by 28 November 2026
For period ending 14 November 2026
Contact
Address

Octagon Point 5 Cheapside London, EC2V 6AA,

Previous Addresses

Spaces Deansgate Warren Partners Ltd Spaces Deansgate 125 Deansgate M3 2BY United Kingdom
From: 10 October 2023To: 1 September 2025
Caledonian House Tatton Street Knutsford Cheshire WA16 6AG United Kingdom
From: 15 November 2019To: 10 October 2023
Timeline

13 key events • 2019 - 2025

Funding Officers Ownership
Company Founded
Nov 19
Director Joined
Nov 20
Director Joined
May 22
Director Left
Aug 22
Director Left
Sept 23
Director Left
Sept 23
Director Joined
Nov 23
Director Joined
Nov 23
Director Left
Sept 24
Director Left
Sept 24
Director Joined
Sept 24
Director Joined
Nov 25
Director Left
Nov 25
0
Funding
12
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

32

Accounts With Accounts Type Dormant
16 December 2025
AAAnnual Accounts
Confirmation Statement With No Updates
2 December 2025
CS01Confirmation Statement
Replacement Filing Of Director Appointment With Name
1 December 2025
RP01AP01RP01AP01
Appoint Person Director Company With Name Date
11 November 2025
AP01Appointment of Director
Termination Director Company With Name Termination Date
11 November 2025
TM01Termination of Director
Change Registered Office Address Company With Date Old Address New Address
1 September 2025
AD01Change of Registered Office Address
Accounts With Accounts Type Dormant
22 January 2025
AAAnnual Accounts
Confirmation Statement With No Updates
25 November 2024
CS01Confirmation Statement
Appoint Person Director Company With Name Date
20 September 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
2 September 2024
TM01Termination of Director
Termination Director Company With Name Termination Date
2 September 2024
TM01Termination of Director
Accounts With Accounts Type Dormant
12 March 2024
AAAnnual Accounts
Confirmation Statement With No Updates
20 November 2023
CS01Confirmation Statement
Appoint Person Director Company With Name Date
19 November 2023
AP01Appointment of Director
Appoint Person Director Company With Name Date
15 November 2023
AP01Appointment of Director
Memorandum Articles
13 November 2023
MAMA
Resolution
13 November 2023
RESOLUTIONSResolutions
Change Registered Office Address Company With Date Old Address New Address
10 October 2023
AD01Change of Registered Office Address
Termination Director Company With Name Termination Date
4 September 2023
TM01Termination of Director
Termination Director Company With Name Termination Date
4 September 2023
TM01Termination of Director
Accounts With Accounts Type Dormant
20 April 2023
AAAnnual Accounts
Confirmation Statement With No Updates
14 November 2022
CS01Confirmation Statement
Termination Director Company With Name Termination Date
15 August 2022
TM01Termination of Director
Accounts With Accounts Type Dormant
30 May 2022
AAAnnual Accounts
Appoint Person Director Company With Name Date
25 May 2022
AP01Appointment of Director
Confirmation Statement With No Updates
15 November 2021
CS01Confirmation Statement
Accounts With Accounts Type Dormant
4 February 2021
AAAnnual Accounts
Confirmation Statement With No Updates
27 January 2021
CS01Confirmation Statement
Appoint Person Director Company With Name Date
5 November 2020
AP01Appointment of Director
Resolution
17 September 2020
RESOLUTIONSResolutions
Change Account Reference Date Company Current Shortened
15 November 2019
AA01Change of Accounting Reference Date
Incorporation Company
15 November 2019
NEWINCIncorporation