OpenCompanies

Warm Street Limited

Company number
09712231
Status
Active
Type
Private Limited Company
Incorporated
31 Jul 2015
Nature of business
Artistic creation

Registered office

3rd Floor Bankstock
42-44 De Beauvoir Crescent
London
N1 5SB

Control

NameNature of controlNotifiedCeased
Mr Robin Shaw Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
Right To Appoint And Remove Directors As Trust
Right To Appoint And Remove Directors As Firm
Significant Influence Or Control
Significant Influence Or Control As Trust
Significant Influence Or Control As Firm
10 Jun 2016 18 Jan 2021
Mrs Suzannah Lynne Gurner Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
13 Mar 2022
Mr Theodore Jeremy Gentilli Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
Right To Appoint And Remove Directors As Trust
Right To Appoint And Remove Directors As Firm
Significant Influence Or Control As Trust
Significant Influence Or Control As Firm
20 Jun 2016

Accounts

Year ended Net assets Cash Employees
31 Dec 2025 -£157,964 £147,182 16
31 Dec 2024 £246 £140,256 22
31 Dec 2023 £592,443 £981,701 20
31 Dec 2022 £510,324 £819,419 14
31 Dec 2021 £255,676 £202,411 14
31 Dec 2020 £200 £120,627 -
31 Dec 2019 £485 £63 0
31 Dec 2018 £51,365 £69,444 2
31 Dec 2017 £33,680 £18,261 -
31 Dec 2016 - £36,798 -

Data