OpenCompanies

Warlord Group UK Limited

Company number
11234935
Status
Active
Type
Private Limited Company
Incorporated
5 Mar 2018
Nature of business
Other information technology service activities

Registered office

22 Wycombe End
Beaconsfield
HP9 1NB

Previous names

  • Abernile 1 Limited (until 12 Aug 2024)
  • Abernile Hatton Cross Limited (until 1 Jul 2021)

Control

NameNature of controlNotifiedCeased
Abernile London Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
5 Mar 2018 26 Apr 2023
Mr Anis Shlewet Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
12 May 2025
Mr Daniel Robert Baines Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
26 Apr 2023
Mr Charles Dunley Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
26 Apr 2023

Accounts

Year ended Net assets Cash Employees
31 Mar 2025 - £60 0
31 Mar 2024 - - 0
31 Mar 2023 Dormant £100 £100 -
31 Mar 2022 Dormant £100 £100 -
31 Mar 2021 Dormant £100 £100 -
31 Mar 2020 Dormant £100 £100 -
31 Mar 2019 Dormant £100 £100 -

Connections

Registered address

346 companies are registered at this address - likely a registration agent.

Data