# 46 Golborne Road Limited

## Details

- **Company number:** [12083109](https://find-and-update.company-information.service.gov.uk/company/12083109)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 3 Jul 2019
- **Registered office:** 2 LEMAN STREET, LONDON, E1W 9US
- **Nature of business:** [41100](/sic/41100) Development of building projects
- **Corporate group:** [Warrior 2 Limited](/group/563) (15 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| TODD, Warren Bradley | director | 3 Jul 2019 |  |
| TODD, Ryan James | director | 3 Jul 2019 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Warrior 2 Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 3 Jul 2019 | 5 Aug 2019 |
| Conlan Studios Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 5 Aug 2019 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Jun 2025 | £253,960 | £15,558 | 0 |
| 30 Jun 2024 | £253,693 | £16,361 | 2 |
| 30 Jun 2023 | £265,938 | £655 | 2 |



## Owned by

46 Golborne Road Limited → [Conlan Studios Limited](/company/11058037) → [Warrior 2 Limited](/company/11592239)




## Directors' other companies

- [TODD, Ryan James](/person/788) - director at [Warrior Queensway Limited](/company/12199123)
- [TODD, Ryan James](/person/788) - director at [Warrior Capital Limited](/company/08703710)
- [TODD, Ryan James](/person/788) - director at [174 Portobello Road Limited](/company/12252375)
- [TODD, Ryan James](/person/788) - director at [Lionshare Land Limited](/company/11449771)
- [TODD, Ryan James](/person/788) - director at [50 Gr Limited](/company/12137060)
- [TODD, Ryan James](/person/788) - director at [102 Gr Limited](/company/12137053)
- [TODD, Ryan James](/person/788) - director at [100 Golborne Road Limited](/company/12083114)
- [TODD, Ryan James](/person/788) - director at [160 Portobello Road Limited](/company/17029153)
- [TODD, Ryan James](/person/788) - director at [Golborne 44 Limited](/company/12706952)
- [TODD, Ryan James](/person/788) - director at [Warrior Equities Limited](/company/08704090)



## Registered address

1,702 companies are registered at this address - likely a registration agent.