OpenCompanies

Warren Partners Limited

Company number
03658816
Status
Active
Type
Private Limited Company
Incorporated
29 Oct 1998
Nature of business
Other business support service activities n.e.c.

Registered office

Octagon Point
5 Cheapside
London
EC2V 6AA

Previous names

  • Walton Churchill Search And Selection Limited (until 18 Sep 2000)
  • Castlearea Limited (until 24 Dec 1998)

Officers

NameRoleAppointedResigned
STOBART, Paul Lancelot Director 3 Feb 2025
LUCAS, Nia Director 8 Jan 2024
SUIT, Maktuno Henry Director 18 Sep 2023
FEARN, Julia Ann Director 18 Sep 2023

Control

NameNature of controlNotifiedCeased
Warren Partners Trustees Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 20 Nov 2019
Joelle Susan Warren Significant Influence Or Control 20 Nov 2019 29 Oct 2024
Joelle Susan Warren Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 20 Nov 2019

Accounts

Year ended Net assets Cash Employees
31 Aug 2025 £1,103,213 £1,793,151 32
31 Aug 2024 £721,565 £949,860 32
31 Aug 2023 £991,684 £1,079,897 29
31 Aug 2022 £890,193 £1,459,472 28
31 Aug 2021 - - -
31 Aug 2020 £549,164 £512,208 23
31 Aug 2019 £576,407 £548,613 21
31 Aug 2018 £232,016 £384,830 21
31 Aug 2017 - - -
31 Aug 2016 - - -
31 Aug 2015 - - -
31 Aug 2014 - - -
31 Aug 2013 - - -
31 Aug 2012 - - -
31 Aug 2011 - - -
31 Aug 2010 - - -
31 Aug 2009 - - -
31 Aug 2008 - - -
31 Aug 2007 - - -
31 Aug 2006 - - -
31 Aug 2005 - - -
31 Aug 2004 - - -
31 Aug 2003 - - -
31 Aug 2002 - - -
31 Aug 2001 - - -
31 Aug 2000 - - -
31 Aug 1999 - - -

Connections

Owned by

Warren Partners Limited → Warren Partners Trustees Limited

Directors’ other companies

Companies at the same address

Data