LIVE · CORPUS
/ Dossier
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WARREN INVESTMENTS LIMITED
Low- Status
- Active
- Incorporated
- 2002-11-19
- Legal form
- Private Limited Company
- Activity
- 68209 - Other letting and operating of own or leased real estate, 70221 - Financial management
- Registered office
- APT 314 3 TELEVISION CENTRE, 101 WOOD LANE, LONDON, W12 7FS
WARREN INVESTMENTS LIMITED is a Private Limited Company registered in GB, incorporated 2002-11-19 (active).
Ownership & control
Owners / controllers
- WARREN INVESTMENTS LIMITED
Holdings / subsidiaries
None in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Mrs Sally Mae Saylissbeneficial owner 50%→WARREN INVESTMENTS LIMITED
- 1Mr Adrian Carl Saylissbeneficial owner 50%→WARREN INVESTMENTS LIMITED
- 1Mr Adrian Carl Saylissbeneficial owner 37.5%→WARREN INVESTMENTS LIMITED
- 1Mrs Sally Mae Saylissbeneficial owner 37.5%→WARREN INVESTMENTS LIMITED
Activity timeline
- Companies HouseAccounts due
- Companies HouseConfirmation statement due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
Company profile· Companies House register
- Company no.
- 04594228
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 2002-11-19
- Registered office
- APT 314 3 TELEVISION CENTRE, 101 WOOD LANE, LONDON, W12 7FS
- SIC
- 68209 - Other letting and operating of own or leased real estate, 70221 - Financial management
FILING & COMPLIANCE
- Accounts type
- total exemption full
- Last accounts
- 2025-09-30
- Accounts due
- 2027-06-30
- Confirmation stmt due
- 2026-12-03
- Outstanding charges
- 5