WARRANT GROUP 2019 LIMITED

Warrant Group 2019 Limited (company number 12333568) is an active private limited company incorporated on 26 November 2019. It is registered at Suites 22-24 Century Building, Tower Road, Brunswick Business Park, Liverpool, Merseyside L3 4BJ. The company’s principal activity is classified under SIC code 82990 (other business support service activities not elsewhere classified).

It prepares group accounts. The most recent group accounts made up to 31 January 2025 were filed on 31 October 2025. The next accounts are due by 31 October 2026. Confirmation statements have been filed consistently, with the latest made up to 25 November 2025.

The company has two charges on the register, both created in January and February 2023. There is no insolvency history and it has never been liquidated.

Current directors are Lynsey Morrison (appointed 26 November 2019) and Ian Jones (appointed 27 January 2023). The sole person with significant control is Warrant Group (Trustee) Limited, which has held 75-100% of the shares and voting rights since 1 February 2023. Earlier individual control by the two directors ceased on the same date. The company has updated its articles of association on two occasions, most recently in September 2024.