# Warren Investment Holdings Limited

## Details

- **Company number:** [09857777](https://find-and-update.company-information.service.gov.uk/company/09857777)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 5 Nov 2015
- **Registered office:** 71-75 SHELTON STREET, COVENT GARDEN, LONDON, WC2H 9JQ
- **Nature of business:** [64301](/sic/64301) Activities of investment trusts



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FM SECRETARIES LIMITED | corporate-secretary | 5 Nov 2015 |  |
| MCCURLEY, Helena Joan | director | 5 Nov 2015 |  |
| MCCURLEY, Thomas Anthony | director | 5 Nov 2015 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Inez Mccurley | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 |  |
| Olivia Mccurley | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 |  |
| Imogen Mccurley | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 | £190,935 | £661,561 | 0 |
| 31 Mar 2024 | £182,194 | £553,656 | 0 |
| 31 Mar 2023 | £91,713 | £176,222 | 0 |
| 31 Mar 2022 | £102,008 | £198,996 | 0 |
| 31 Mar 2021 | £77,332 | £440,684 | 0 |
| 31 Mar 2020 | -£188,773 | £462,270 | 0 |
| 31 Mar 2019 | £16,652 | £347,222 | - |
| 31 Mar 2018 | £307 | £580,029 | - |
| 31 Mar 2016 | -£733 | £1,000,000 | - |





## Directors' other companies

- [FM SECRETARIES LIMITED](/person/1356) - corporate-secretary at [Bosco Bristol Limited](/company/08787067)
- [FM SECRETARIES LIMITED](/person/1356) - corporate-secretary at [Live Music Management Limited](/company/04218002)
- [FM SECRETARIES LIMITED](/person/1356) - corporate-secretary at [Tegwyn Capital Limited](/company/08209058)
- [FM SECRETARIES LIMITED](/person/1356) - corporate-secretary at [Lauriston Investments Ltd](/company/07133212)
- [FM SECRETARIES LIMITED](/person/1356) - corporate-secretary at [Self Build Limited](/company/06077571)
- [FM SECRETARIES LIMITED](/person/1356) - corporate-secretary at [Subtitles Limited](/company/03272278)
- [FM SECRETARIES LIMITED](/person/1356) - corporate-secretary at [Pendonan Capital Limited](/company/08209059)
- [FM SECRETARIES LIMITED](/person/1356) - corporate-secretary at [Red Camel Media Limited](/company/07199622)
- [FM SECRETARIES LIMITED](/person/1356) - corporate-secretary at [Perrey Consulting Limited](/company/07526909)
- [FM SECRETARIES LIMITED](/person/1356) - corporate-secretary at [112-114 Clarendon Road Rtm Company Limited](/company/05633675)



## Registered address

79,087 companies are registered at this address - likely a registration agent.