# Warple Estates 1 Ltd

## Details

- **Company number:** [11711521](https://find-and-update.company-information.service.gov.uk/company/11711521)
- **Status:** Active
- **Type:** Private limited company
- **Incorporated:** 4 Dec 2018
- **Registered office:** UNIT 2 C/D, 36-37 WARPLE WAY, LONDON, W3 0RG
- **Nature of business:** [68100](/sic/68100) Buying and selling of own real estate


## Previous names

- Openroom Estates Ltd (until 1 Dec 2022)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HORAN, Fiona Mary Brigid, Dr | director | 4 Dec 2018 |  |
| FAURE, Emma Victoria | director | 4 Dec 2018 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Warple Estates Holdings Ltd | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 12 Aug 2022 |  |
| Openroom Events Holdings Ltd | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 2 Jun 2022 | 12 Aug 2022 |
| Openroom Holdings Ltd | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 4 Dec 2018 | 2 Jun 2022 |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | -£200,396 | £132 | 2 |
| 31 Dec 2024 | -£95,277 | £28,777 | 2 |
| 31 Dec 2023 | £315,888 | £33,670 | 2 |
| 31 Dec 2022 | £328,839 | £1,568 | 2 |
| 31 Dec 2021 | £246,401 | £842 | 2 |
| 31 Dec 2020 | £166,622 | £1,565 | 2 |
| 31 Dec 2019 | £75,790 | £7,531 | 2 |



## Owned by

Warple Estates 1 Ltd → [Warple Estates Holdings Ltd](/company/14114915)





## Companies at the same address

- [Warple Estates Holdings Ltd](/company/14114915) (14114915)