Muse (Warp 4) Partner Limited

Active03712794 Private limited company
Incorporated
12 February 1999 (27 years)
Previously known as
Amec (Warp 4) Partner Limited (until 27 July 2007)
The Schools Partnership Limited (until 19 June 2002)
Industry
Non-trading company (74990)
Directors
Owned by
Accounts type
Full
Region
Greater London
Address
Kent House
14-17 Market Place
London
W1W 8AJ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
22 June 2027
Last conf. stmt
8 June 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 23 October 2026
Also at Community Solutions for Regeneration (Bournemouth) Limited, IW Nominee Limited, Warp 4 General Partner Nominees Limited · more companies
British
Born August 1977 (49)
Director · Appointed 27 January 2023
Also at Epl Developer (Plot B West) Limited, North Shore Development Partnership Limited, Eurocentral Partnership Limited · more companies
British
Born December 1973 (52)
Officer history (24 former)
23 October 2026
Appointed Stockdale, James Alexander as Director
22 October 2026
Resigned Day, Philip Antony as Director
22 April 2025
Resigned Mason, Helen Mary as Secretary
3 February 2025
Appointed Day, Philip Antony as Director
31 January 2025
Resigned Auger, Michael John as Director
27 June 2024
Appointed Mason, Helen Mary as Secretary
27 June 2024
Resigned Sheridan, Clare as Secretary
28 July 2023
Appointed Auger, Michael John as Director
28 July 2023
Resigned Shankland, Sarah Anne as Director
27 January 2023
Appointed Cubbin, Alastair James as Director
27 January 2023
Resigned Falconer, Alastair Iain as Director
12 October 2022
Resigned Morgan, John Christopher as Director
12 October 2022
Resigned Crummett, Stephen Paul as Director
31 December 2013
Appointed Morgan, John Christopher as Director
31 December 2013
Resigned Whitmore, Paul as Director
25 April 2013
Appointed Crummett, Stephen Paul as Director
25 February 2013
Resigned Mulligan, David Kevin as Director
12 December 2008
Resigned Hoyle, David as Director
12 December 2008
Resigned Kelleher, Michael John as Director
12 December 2008
Appointed Shankland, Sarah Anne as Director
12 December 2008
Appointed Falconer, Alastair Iain as Director
28 January 2008
Appointed Kelleher, Michael John as Director
28 January 2008
Resigned Whalley, Jacqueline as Director
27 July 2007
Resigned Fidler, Christopher Laskey as Secretary
27 July 2007
Appointed Whitmore, Paul as Director
27 July 2007
Appointed Sheridan, Clare as Secretary
27 July 2007
Appointed Mulligan, David Kevin as Director
18 May 2005
Appointed Hoyle, David as Director
18 May 2005
Resigned O Brien, Daniel Terence as Director
28 May 2004
Appointed Whalley, Jacqueline as Director
28 May 2004
Resigned Amec Nominees Limited as Corporate Director
18 March 2004
Appointed Amec Nominees Limited as Corporate Director
18 March 2004
Resigned Hoyle, David as Director
20 June 2003
Resigned Taberner, Susan as Secretary
6 September 2002
Appointed Fidler, Christopher Laskey as Secretary
19 June 2002
Appointed Hoyle, David as Director
19 June 2002
Appointed O Brien, Daniel Terence as Director
19 June 2002
Appointed Taberner, Susan as Secretary
19 June 2002
Resigned Amec Nominees Limited as Corporate Director
19 June 2002
Resigned Holland, Peter James as Director
19 June 2002
Resigned Fidler, Christopher Laskey as Secretary
5 April 2001
Resigned Bardsley, Michael John as Director
5 April 2001
Appointed Holland, Peter James as Director
12 February 1999
Appointed Deansgate Company Formations Limited as Corporate Nominee Director
12 February 1999
Resigned Deansgate Company Formations Limited as Corporate Nominee Director
12 February 1999
Appointed Bardsley, Michael John as Director
12 February 1999
Resigned Britannia Company Formations Limited as Corporate Nominee Secretary
12 February 1999
Appointed Fidler, Christopher Laskey as Secretary
12 February 1999
Appointed Britannia Company Formations Limited as Corporate Nominee Secretary
12 February 1999
Appointed Amec Nominees Limited as Corporate Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 2717800

Filings 132

DateDescriptionMade Up ToPagesPDF
23 October 2026Appointment of a director
23 October 2026Termination of appointment of a director
19 October 2026Director's details changed
28 June 2026Full accounts31 December 2025
21 June 2026Confirmation statement with no updates8 June 2026
Show all 132 filings

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