# The Warren Carlyle Company Ltd

## Details

- **Company number:** [17490404](https://find-and-update.company-information.service.gov.uk/company/17490404)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 30 Sep 2026
- **Registered office:** 5 UPPER WIMPOLE STREET, LONDON, W1G 6HQ
- **Nature of business:** [90010](/sic/90010) Performing arts



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BUCHANAN-DREW, Bronia | director | 30 Sep 2026 |  |
| CARERRA, Claudio | director | 30 Sep 2026 |  |
| CARLYLE, Warren | director | 30 Sep 2026 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Claudio Carerra | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 30 Sep 2026 |  |
| Warren Carlyle | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 30 Sep 2026 |  |






## Directors' other companies

- [BUCHANAN-DREW, Bronia](/person/8794609) - director at [D Chord Ltd](/company/16061803)



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