Warp 4 General Partner Nominees Limited. net worth, address, company information. Free

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Warp 4 General Partner Nominees Limited (number 04402192) is a private limited company established on 2002-03-22. This enterprise is registered at Kent House, 14-17 Market Place, London W1W 8AJ. Changed on 2002-07-29, the previous name this company utilized was Inhoco 2622 Limited. Warp 4 General Partner Nominees Limited is operating under SIC: 74990 that means "non-trading company".

Company details

Name	Warp 4 General Partner Nominees Limited
Number	04402192
Date of Incorporation:	Fri, 22nd Mar 2002
End of financial year:	31 December
Address:	Kent House, 14-17 Market Place, London, W1W 8AJ
SIC code:	74990 - Non-trading company

Moving to the 2 directors that can be found in the company, we can name: Alastair C. (appointed on 31 March 2022), Michael A. (appointment date: 07 April 2019). 1 secretary is there in the company: Clare S. (appointed on 27 July 2007). The Companies House reports 1 person of significant control - Warp 4 General Partner Limited, a company that can be reached at 14-17 Market Place, W1W 8AJ London. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Warp 4 General Partner Limited

6 April 2016

Address	Kent House 14-17 Market Place, London, W1W 8AJ, United Kingdom
Legal authority	United Kingdom (England)
Legal form	Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	04398621
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AA) Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 26th, September 2023 \| accounts	Free Download (4 pages)

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(AA) Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 26th, September 2023 \| accounts	Free Download (4 pages)
(AA) Dormant company accounts made up to Fri, 31st Dec 2021 filed on: 20th, September 2022 \| accounts	Free Download (4 pages)
(AA) Dormant company accounts made up to Thu, 31st Dec 2020 filed on: 13th, September 2021 \| accounts	Free Download (4 pages)
(AA) Dormant company accounts made up to Tue, 31st Dec 2019 filed on: 5th, October 2020 \| accounts	Free Download (4 pages)
(AA) Dormant company accounts made up to Mon, 31st Dec 2018 filed on: 23rd, August 2019 \| accounts	Free Download (4 pages)
(AA) Dormant company accounts made up to Sun, 31st Dec 2017 filed on: 10th, September 2018 \| accounts	Free Download (4 pages)
(AA) Dormant company accounts made up to Sat, 31st Dec 2016 filed on: 26th, September 2017 \| accounts	Free Download (4 pages)
(AA) Dormant company accounts made up to Thu, 31st Dec 2015 filed on: 23rd, September 2016 \| accounts	Free Download (4 pages)
(AR01) Annual return with complete list of members, drawn up to Wed, 8th Jun 2016 filed on: 16th, June 2016 \| annual return	Free Download (5 pages)
(AA) Dormant company accounts made up to Wed, 31st Dec 2014 filed on: 8th, October 2015 \| accounts	Free Download (4 pages)
(AR01) Annual return with complete list of members, drawn up to Mon, 8th Jun 2015 filed on: 10th, June 2015 \| annual return	Free Download (4 pages)
(SH01) Capital declared on Wed, 10th Jun 2015: 1.00 GBP capital
(AA) Dormant company accounts made up to Tue, 31st Dec 2013 filed on: 18th, September 2014 \| accounts	Free Download (4 pages)
(AR01) Annual return with complete list of members, drawn up to Sun, 8th Jun 2014 filed on: 12th, June 2014 \| annual return	Free Download (4 pages)
(SH01) Capital declared on Thu, 12th Jun 2014: 1.00 GBP capital
(AA) Dormant company accounts made up to Mon, 31st Dec 2012 filed on: 11th, September 2013 \| accounts	Free Download (4 pages)
(AR01) Annual return with complete list of members, drawn up to Sat, 8th Jun 2013 filed on: 27th, June 2013 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts made up to Sat, 31st Dec 2011 filed on: 26th, September 2012 \| accounts	Free Download (4 pages)
(AR01) Annual return with complete list of members, drawn up to Fri, 8th Jun 2012 filed on: 14th, June 2012 \| annual return	Free Download (6 pages)
(AA) Dormant company accounts made up to Fri, 31st Dec 2010 filed on: 8th, August 2011 \| accounts	Free Download (4 pages)
(AR01) Annual return with complete list of members, drawn up to Wed, 8th Jun 2011 filed on: 22nd, June 2011 \| annual return	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to Tue, 8th Jun 2010 filed on: 6th, July 2010 \| annual return	Free Download (5 pages)
(AA) Dormant company accounts made up to Thu, 31st Dec 2009 filed on: 25th, May 2010 \| accounts	Free Download (5 pages)
(363a) Annual return drawn up to Thu, 11th Jun 2009 with complete member list filed on: 11th, June 2009 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts made up to Wed, 31st Dec 2008 filed on: 23rd, April 2009 \| accounts	Free Download (4 pages)
(AA) Dormant company accounts made up to Mon, 31st Dec 2007 filed on: 16th, September 2008 \| accounts	Free Download (3 pages)
(363a) Annual return drawn up to Thu, 10th Jul 2008 with complete member list filed on: 10th, July 2008 \| annual return	Free Download (4 pages)
(363a) Annual return drawn up to Thu, 12th Jul 2007 with complete member list filed on: 12th, July 2007 \| annual return	Free Download (3 pages)
(363a) Annual return drawn up to Thu, 12th Jul 2007 with complete member list filed on: 12th, July 2007 \| annual return	Free Download (3 pages)
(AA) Dormant company accounts made up to Sun, 31st Dec 2006 filed on: 28th, June 2007 \| accounts	Free Download (3 pages)
(AA) Dormant company accounts made up to Sun, 31st Dec 2006 filed on: 28th, June 2007 \| accounts	Free Download (3 pages)
(AA) Dormant company accounts made up to Sat, 31st Dec 2005 filed on: 14th, November 2006 \| accounts	Free Download (5 pages)
(AA) Dormant company accounts made up to Sat, 31st Dec 2005 filed on: 14th, November 2006 \| accounts	Free Download (5 pages)
(363a) Annual return drawn up to Fri, 30th Jun 2006 with complete member list filed on: 30th, June 2006 \| annual return	Free Download (3 pages)
(363a) Annual return drawn up to Fri, 30th Jun 2006 with complete member list filed on: 30th, June 2006 \| annual return	Free Download (3 pages)
(AA) Dormant company accounts made up to Fri, 31st Dec 2004 filed on: 26th, January 2006 \| accounts	Free Download (5 pages)
(AA) Dormant company accounts made up to Fri, 31st Dec 2004 filed on: 26th, January 2006 \| accounts	Free Download (5 pages)
(363a) Annual return drawn up to Mon, 11th Jul 2005 with complete member list filed on: 11th, July 2005 \| annual return	Free Download (3 pages)
(363a) Annual return drawn up to Mon, 11th Jul 2005 with complete member list filed on: 11th, July 2005 \| annual return	Free Download (3 pages)
(AA) Dormant company accounts made up to Wed, 31st Dec 2003 filed on: 2nd, November 2004 \| accounts	Free Download (5 pages)
(AA) Dormant company accounts made up to Wed, 31st Dec 2003 filed on: 2nd, November 2004 \| accounts	Free Download (5 pages)
(AA) Dormant company accounts made up to Tue, 31st Dec 2002 filed on: 27th, September 2004 \| accounts	Free Download (5 pages)
(AA) Dormant company accounts made up to Tue, 31st Dec 2002 filed on: 27th, September 2004 \| accounts	Free Download (5 pages)
(363s) Annual return drawn up to Wed, 30th Jun 2004 with complete member list filed on: 30th, June 2004 \| annual return	Free Download (8 pages)
(363s) Annual return drawn up to Wed, 30th Jun 2004 with complete member list filed on: 30th, June 2004 \| annual return	Free Download (8 pages)
(363s) Annual return drawn up to Tue, 6th Apr 2004 with complete member list filed on: 6th, April 2004 \| annual return	Free Download (8 pages)
(363s) Annual return drawn up to Tue, 6th Apr 2004 with complete member list filed on: 6th, April 2004 \| annual return	Free Download (8 pages)
(363s) Annual return drawn up to Thu, 15th May 2003 with complete member list filed on: 15th, May 2003 \| annual return	Free Download (8 pages)
(363s) Annual return drawn up to Thu, 15th May 2003 with complete member list filed on: 15th, May 2003 \| annual return	Free Download (8 pages)
(MEM/ARTS) Articles and Memorandum of Association filed on: 2nd, August 2002 \| incorporation	Free Download (6 pages)
(MEM/ARTS) Articles and Memorandum of Association filed on: 2nd, August 2002 \| incorporation	Free Download (6 pages)
(225) Accounting reference date shortened from 31/03/03 to 31/12/02 filed on: 29th, July 2002 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 31/03/03 to 31/12/02 filed on: 29th, July 2002 \| accounts	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 22nd, March 2002 \| incorporation	Free Download (20 pages)
(NEWINC) Certificate of incorporation filed on: 22nd, March 2002 \| incorporation	Free Download (20 pages)

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