---
title: "WARM STREET LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/be8b48fa-03db-580f-9157-af41b20e19e5
json: https://whiteintel.dev/api/public/dossier/be8b48fa-03db-580f-9157-af41b20e19e5
identifier: oo:GB-COH-09712231
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# WARM STREET LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-09712231`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/be8b48fa-03db-580f-9157-af41b20e19e5  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/be8b48fa-03db-580f-9157-af41b20e19e5  

## Ownership & control

### Owners / controllers

- **Mr Robin Shaw** (beneficial owner) — 50% — https://whiteintel.dev/entity/e282efcc-d905-5060-950c-be1af8f844d2
- **Mr Theodore Jeremy Gentilli** (beneficial owner) — 75% — https://whiteintel.dev/entity/aae65796-ff68-5284-ba6c-7966e5a7bd0b
- **Mrs Suzannah Lynne Gurner** (beneficial owner) — 50% — https://whiteintel.dev/entity/edf0cb47-54aa-5412-b60c-f5d400eba15d
- **Mr Theodore Jeremy Gentilli** (beneficial owner) — 62.5% — https://whiteintel.dev/entity/367e1ac9-36cb-46c0-a116-c9b82c6c0831
- **Mr Robin Shaw** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/62fee737-b238-4a25-b041-8e9436f7a132
- **Mrs Suzannah Lynne Gurner** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/26af4521-2c2f-4044-b0cf-f9ee866de0d9

### UBO chain (walk to the ultimate owner)

A **6-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `09712231`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2015-07-31
- **Registered office:** 3rd Floor Bankstock, 42-44 De Beauvoir Crescent, London, N1 5SB, England
- **SIC:** 90030

## Financials (Companies House accounts)

| Figure | 2025-12-31 |
|---|---:|
| Net assets | -£157,964 |
| Cash | £147,182 |
| Shareholder funds | £200 |
| Fixed assets | £3,109 |
| Current assets | £174,468 |
| Employees | 16 |

_Latest filed period. Full 2-year history unlocks with a paid dossier — https://whiteintel.dev/pricing. As filed at Companies House._

### Officers

- GENTILLI, Theodore Jeremy — director · British · appointed 2015-07-31
- GURNER, Suzannah Lynne — director · British · appointed 2021-01-01
- SHAW, Robin — director · British · appointed 2015-07-31 · resigned 2021-01-18

### Beneficial owners (Persons with Significant Control)

- Mrs Suzannah Lynne Gurner — 25–50% shares · individual PSC · England — since 2022-03-13
- Mr Theodore Jeremy Gentilli — 50–75% shares · individual PSC · United Kingdom — since 2016-06-20
- Mr Robin Shaw — 25–50% shares · individual PSC · England — ceased 2021-01-18

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/09712231
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/09712231
- companies_house_accounts — https://find-and-update.company-information.service.gov.uk/company/09712231/filing-history

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **WARM STREET LIMITED**. Human view: https://whiteintel.dev/entity/be8b48fa-03db-580f-9157-af41b20e19e5 · Structured JSON: https://whiteintel.dev/api/public/dossier/be8b48fa-03db-580f-9157-af41b20e19e5._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._