Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 30 September 2027
- Last conf. stmt
- 16 September 2026
Wareoak LLP
- Incorporated
- 16 September 2010 (16 years)
- Industry
- None Supplied (None Supplied)
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- 5th Floor70 Gracechurch StreetLondonEC3V 0XL
Charges
- Total
- 10
- Outstanding
- 10
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Rosomi Limited
Corporate LLP Member · Appointed 16 June 2023
Corporate LLP Designated Member · Appointed 16 September 2010
Corporate LLP Designated Member · Appointed 16 September 2010
Officer history (2 former)
16 June 2023
Appointed Rosomi Limited as Corporate LLP Member
16 June 2023
Resigned Hale, Karin as LLP Member
16 June 2023
Resigned Hale, Martin William David as LLP Member
16 September 2010
16 September 2010
16 September 2010
Appointed Hale, Karin as LLP Member
16 September 2010
Appointed Hale, Martin William David as LLP Member
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 16 June 2023
Holds 75–100% of voting rights
Right to 75–100% of surplus assets
Right to appoint and remove members
Private Limited Company
Reg. no. 13991822
Former controllers (1)
16 June 2023
Ceased Martin William David Hale — Holds 75–100% of voting rights
Group structure 5 companies
Ownership group derived from the Companies House PSC register
CF Hilltop Holdings Limited Owns 25–50% of shares
Degrene Limited Owns 25–50% of shares
EL Caballo LLP Has significant influence or control
Wareoak LLP This company Holds 75–100% of voting rights
Filings 52
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 18 September 2026 | Confirmation statement with no updates | 16 September 2026 | ||
| 11 September 2026 | Full accounts | 31 December 2025 | ||
| 19 September 2025 | Full accounts | 31 December 2024 | ||
| 18 September 2025 | Change of details for a person with significant control | |||
| 18 September 2025 | Confirmation statement with no updates | 16 September 2025 |
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