# Warrant Group 2019 Limited

## Details

- **Company number:** [12333568](https://find-and-update.company-information.service.gov.uk/company/12333568)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 26 Nov 2019
- **Registered office:** SUITES 22-24 CENTURY BUILDING TOWER ROAD, BRUNSWICK BUSINESS PARK, LIVERPOOL, L3 4BJ
- **Nature of business:** [82990](/sic/82990) Other business support service activities n.e.c.
- **Corporate group:** [Warrant Group (Trustee) Limited](/group/22663) (3 companies)




## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Ian Jones | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 27 Jan 2023 | 1 Feb 2023 |
| Mrs Lynsey Morrison | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 26 Nov 2019 | 1 Feb 2023 |
| Warrant Group (Trustee) Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 1 Feb 2023 |  |



## Accounts

| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 31 Jan 2025 | - | £1,590,497 | £517,526 | 0 |
| 31 Jan 2024 | - | - | £157 | 0 |
| 31 Jan 2023 | - | - | £12,000,157 | 0 |
| 31 Jan 2022 | £82,755,732 | - | - | 0 |
| 31 Jan 2021 | - | - | - | 0 |



## Owned by

Warrant Group 2019 Limited → [Warrant Group (Trustee) Limited](/company/14624144)



## Controls

- [Warrant Group Limited](/company/01941659) (01941659)




## Companies at the same address

- [Scale Container Lines Limited](/company/07070029) (07070029)
- [Warrant Group (Trustee) Limited](/company/14624144) (14624144)
- [Warrant Group Limited](/company/01941659) (01941659)