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Nom

Warp 4 General Partner Limited

Adresse
Sixth Floor
Anchorage One
Anchorage Quay
Salford Quay
Manchester
M5 3YJ
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
End of VAT Registration
10 novembre 2022
Company Register Address Kent House
London
W1W 8AJ
Société Numéro de Registre 04398621 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31 décembre 2021
Activité (Code NAF)74990 Non-trading company
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (1)

Source: Companies House
gb-flag GB Muse Places Limited Status: Active Notified: 06/04/2016 Companies House Number: 02717800 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (3)

    Source: Companies House
    Auger, Michael John Salford, United Kingdom Status: Active Notified: 07/04/2019 Date of Birth: 03/1973 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Cubbin, Alastair James Salford, United Kingdom Status: Active Notified: 31/03/2022 Date of Birth: 12/1973 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Sheridan, Clare 14 - 17 Market Place, London Status: Active Notified: 27/07/2007 Date of Birth: 08/1965 Role: Secretary Country of Residence: England Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB Warp 4 General Partner Nominees Limited Status: Active Notified: 06/04/2016 Companies House Number: 04402192 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Waterside Places (General Partner) Limited Status: Active Notified: 06/04/2016 Companies House Number: 04362301 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%