Warp 4 General Partner Limited

Active04398621 Private limited company
Incorporated
19 March 2002 (24 years)
Industry
Non-trading company (74990)
Directors
Owned by
Accounts type
Audit exemption subsidiary
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 31 March 2022
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 (17 former)
23 October 2026
Appointed Stockdale, James Alexander as Director
22 October 2026
Resigned Day, Philip Antony as Director
10 November 2025
Resigned Matthews, Amanda Catherine as Secretary
22 April 2025
Appointed Matthews, Amanda Catherine as Secretary
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
31 March 2022
Resigned Hoyle, David as Director
31 March 2022
Appointed Cubbin, Alastair James as Director
7 April 2019
Appointed Auger, Michael John as Director
7 April 2019
Resigned Franklin, Nigel John Howard as Director
20 November 2012
Resigned Shepherd, Marcus Owen as Director
20 November 2012
Resigned Skinner, David Stephen, Dr as Director
1 December 2011
Resigned Gardiner, Neil Johnston as Director
1 December 2011
1 December 2011
Appointed Shepherd, Marcus Owen as Director
1 December 2011
Appointed Skinner, David Stephen, Dr as Director
27 July 2007
Appointed Sheridan, Clare as Secretary
27 July 2007
Appointed Hoyle, David as Director
27 July 2007
Resigned Fidler, Christopher Laskey as Secretary
27 July 2007
Resigned Early, John Dalton as Director
1 April 2006
Appointed Gardiner, Neil Johnston as Director
1 April 2006
Resigned Clark, Philip John as Director
20 June 2003
Resigned Taberner, Susan as Secretary
11 March 2003
Appointed Fidler, Christopher Laskey as Secretary
18 July 2002
18 July 2002
Appointed Clark, Philip John as Director
2 July 2002
Appointed Taberner, Susan as Secretary
2 July 2002
Appointed Early, John Dalton as Director
2 July 2002
Appointed Franklin, Nigel John Howard as Director
2 July 2002
Resigned A B & C Secretarial Limited as Corporate Nominee Secretary
2 July 2002
Resigned Inhoco Formations Limited as Corporate Nominee Director
19 March 2002
Appointed A B & C Secretarial Limited as Corporate Nominee Secretary
19 March 2002
Appointed Inhoco Formations Limited as Corporate Nominee 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

Holdings 2

Companies where Warp 4 General Partner Limited is registered as a person with significant control

Active
Active

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 October 2026Appointment of a director
23 October 2026Termination of appointment of a director
15 September 2026Other filing
15 September 2026Other filing
15 September 2026Accounts filing
Show all recent filings

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