# Warlop Holdings Limited

## Details

- **Company number:** [12874419](https://find-and-update.company-information.service.gov.uk/company/12874419)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 11 Sep 2020
- **Registered office:** 19 HAMILTON GARDENS, LONDON, NW8 9PU
- **Nature of business:** [68100](/sic/68100) Buying and selling of own real estate, [68209](/sic/68209) Other letting and operating of own or leased real estate



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WARSHAW, Mark Jonathan | director | 11 Sep 2020 |  |
| YALLOP, Charles | director | 11 Sep 2020 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Charles Yallop | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 11 Sep 2020 |  |
| Mr Mark Jonathan Warshaw | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 11 Sep 2020 |  |



## Accounts

| Year ended | Cash | Employees |
|---|---|---|
| 31 Dec 2025 | £30,770 | 2 |
| 31 Dec 2024 | £31,554 | 2 |
| 31 Dec 2023 | £31,588 | 2 |
| 30 Jun 2022 | £99,303 | 0 |
| 30 Jun 2021 | £694 | 0 |





## Directors' other companies

- [YALLOP, Charles](/person/5593063) - director at [Goldhampton Ventures Limited](/company/15825938)
- [YALLOP, Charles](/person/5593063) - director at [Goldhampton Holdings Limited](/company/15826048)



## Companies at the same address

- [Goldhampton Holdings Limited](/company/15826048) (15826048)
- [Goldhampton Ventures Limited](/company/15825938) (15825938)