TW
THE WARREN PALMER CO LTD
ActiveCompany number 17245066
London, United Kingdom · Incorporated 27 May 2026
128 City Road, London, EC1V 2NX, United Kingdom
Last updated on 12 August 2026
Development of building projects · SIC 41100
Buying and selling of own real estate · SIC 68100
Status
Active
Company age
Less than a year
Company type
Private limited
Accounts
Up to date
Company overview
No company summary available yet.
Compliance
Annual accounts
Up to date
Last filed
—
Next due
27 February 2028
18 months left
Confirmation statement
Up to date
Last filed
—
Next due
9 June 2027
9 months left
Financial snapshot
Last accounts type
Period end
—
Detailed figures (assets, liabilities, net worth) are available in the full credit report.
Capital table
Updated on 12 August 2026- THOMAS HUGH WARREN (50.0%)
- HAYDYN WALLACE PALMER (50.0%)
Total shares
2
Nominal value
£1.000
AI confidence
(95%)
Data quality
High
Share classes
| Class | Allocated shares | Currency | Nominal value | Voting | Dividend | Transfer | Anti-dilution |
|---|---|---|---|---|---|---|---|
| ORDINARY | 2 | GBP | £1.000 | ||||
| Total | 2 | ||||||
Shareholders
| Shareholder | Share class | Shares | Shareholding | Votes | Voting |
|---|---|---|---|---|---|
| HAYDYN WALLACE PALMER | ORDINARY | 1 | 50.00% | 1 | 50.00% |
| THOMAS HUGH WARREN | ORDINARY | 1 | 50.00% | 1 | 50.00% |
| Total | 2 | 100% | 2 | 100% |
Officers
No officers on record.
Persons with significant control
PS
Mr Thomas Hugh Warren
Born August 1997
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
27 May 2026
PS
Mr Haydyn Wallace Palmer
Born September 1996
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
27 May 2026
Funding
0 funding roundsNo funding rounds on record.
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
Get the complete credit report
- Detailed financial statements
- Credit score & payment risk
- CCJs, charges & insolvency checks
- Recommended credit limit
Secure checkout · Report delivered instantly
Companies at this postcode
EC1V 2NX
BRITISH DENTAL ASSOCIATION
#00014161
CONSTRUCTION INDUSTRY RESEARCH AND INFORMATION ASSOCIATION
#00790505
GLOBAL INTERNET SERVICES (1981) LTD.
#01568202
TOUCHSTONE RENARD LIMITED
#02208452
THE UK TRAVEL RETAIL FORUM
#02215958