WARREN PARTNERS LIMITED
Company details
- Registered name
- WARREN PARTNERS LIMITED
- Company number
- 03658816
- Registered office
- OCTAGON POINT, 5 CHEAPSIDE, LONDON, EC2V 6AA, UNITED KINGDOM · 57 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 29 October 1998
- Status
- Active
- Age
- 27 years
- Nature of business (SIC)
- 82990 — Other business support service activities n.e.c.
- Accounts — next due
- 31 May 2027
- Accounts — last made up to
- 31 Aug 2025
- Confirmation statement — next due
- 12 Nov 2026
- Confirmation statement — last
- 29 Oct 2025
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 1 of 5 registered charges outstanding — a lender has a claim over the assets.
Companies House register snapshot, read 02/09/2026.
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 29/10/2024 | Person with significant control ceased | Joelle Susan Warren | — |
| 20/11/2019 | Person with significant control ceased | Joelle Susan Warren | — |
| 20/11/2019 | Person with significant control added | — | Warren Partners Trustees Limited |
| 20/11/2019 | Person with significant control added | — | Joelle Susan Warren |
| 06/04/2016 | Person with significant control added | — | Joelle Susan Warren |
Financial highlights
Parsed from the filed statutory accounts (£ thousands, except employees)
| Metric | FY2025 | FY2024 |
|---|---|---|
| Total assets less current liabilities | 1,103 ▲ 53.0% | 721 |
| Net assets | 1,103 ▲ 52.9% | 722 |
| Employees (avg) | 32 | 32 |
Documents for WARREN PARTNERS LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
The ICO publishes no company number, so this is matched on the registered name . Check the ICO entry before relying on it.
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About WARREN PARTNERS LIMITED (03658816)
WARREN PARTNERS LIMITED is a private limited company incorporated on 29 October 1998 and registered in the United Kingdom under company number 03658816. Its registered office is at OCTAGON POINT, 5 CHEAPSIDE, LONDON, EC2V 6AA, UNITED KINGDOM. The recorded nature of business is other business support service activities n.e.c. (SIC 82990). The company is currently active , with statutory accounts last made up to 31 August 2025. , and the person with significant control is Joelle Susan Warren. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.
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