SP Warren Street Ltd

Active16034956 Private limited company
Incorporated
22 October 2024 (2 years)
Industry
Fitness facilities (93130)
Directors
Isaac Scot Hayden
Stephen Spriggs
Owned by
Elliott James Anderson
Isaac Scot Hayden
Stephen Spriggs
Accounts type
Total exemption full
Region
Greater London
Address
Lynton House
7-12 Tavistock Square
London
WC1H 9BQ

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
4 November 2026
Last conf. stmt
21 October 2025

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 22 October 2024
English
Born May 1990 (36)
Hayden, Isaac Scot
Director · Appointed 22 October 2024
English
Born March 1995 (31)
Spriggs, Stephen
Director · Appointed 22 October 2024
English
Born June 1988 (38)

Ownership 3 active

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

Individual · Notified 22 October 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
English
Born May 1990 (36)
Isaac Scot Hayden
Individual · Notified 22 October 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
English
Born March 1995 (31)
Stephen Spriggs
Individual · Notified 22 October 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
English
Born June 1988 (38)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 August 2026Total exemption full accounts31 October 2025

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