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Warren Partners Trustees Limited

Warren Partners Trustees Limited is a dormant company incorporated on 15 November 2019 with the registered office located in London, City of London. Warren Partners Trustees Limited was registered 6 years ago.
Status
Dormant
Dormant since incorporation
Company No
12317172
Private limited by guarantee without share capital
Age
6 years
Incorporated 15 November 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 November 2025 (22 days ago)
Next confirmation dated 14 November 2026
Due by 28 November 2026 (11 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 August 2025
Due by 31 May 2026 (5 months remaining)
Address
Octagon Point
5 Cheapside
London
EC2V 6AA
England
Address changed on 1 Sep 2025 (3 months ago)
Previous address was Spaces Deansgate Warren Partners Ltd Spaces Deansgate 125 Deansgate M3 2BY United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
-
Controllers (PSC)
1
Director • British • Lives in England • Born in Jun 1966
Director • British • Lives in England • Born in Apr 1984
Director • Senior Research Consultant • British • Lives in England • Born in Nov 1970
Director • Assignment Manager • British • Lives in England • Born in Mar 1969
Director • British • Lives in England • Born in Jul 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
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Maktuno Henry Suit is a mutual person.
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CDP Employee Trustee Limited
Helen Mary Elizabeth Hyde is a mutual person.
Active
Helen Hyde & Associates Limited
Helen Mary Elizabeth Hyde is a mutual person.
Active
Creative Landscape Co And The Big Plant Nursery Limited
Helen Mary Elizabeth Hyde is a mutual person.
Active
Harlow Timber Group Trustees Limited
Helen Mary Elizabeth Hyde is a mutual person.
Active
Forward Action Trustees Limited
Helen Mary Elizabeth Hyde is a mutual person.
Active
Talk Training Employee Ownership Trustee Limited
Helen Mary Elizabeth Hyde is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
6
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£0
Same as previous period
Debt Ratio (%)
Unreported
Latest Activity
Confirmation Submitted
4 Days Ago on 2 Dec 2025
Mr Rupert Alasdair Douglas Gibb Appointed
1 Month Ago on 30 Oct 2025
Timothy John Kemp Resigned
1 Month Ago on 29 Oct 2025
Registered Address Changed
3 Months Ago on 1 Sep 2025
Dormant Accounts Submitted
10 Months Ago on 22 Jan 2025
Confirmation Submitted
1 Year Ago on 25 Nov 2024
Mrs Helen Mary Elizabeth Hyde Appointed
1 Year 3 Months Ago on 1 Sep 2024
Ian Charles Durant Resigned
1 Year 3 Months Ago on 31 Aug 2024
Joelle Susan Warren Resigned
1 Year 3 Months Ago on 31 Aug 2024
Dormant Accounts Submitted
1 Year 8 Months Ago on 12 Mar 2024
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Documents
Confirmation statement made on 14 November 2025 with no updates
Submitted on 2 Dec 2025
Submitted on 1 Dec 2025
Appointment of Mr Rupert Alasdair Douglas Gibb as a director on 30 October 2025
Submitted on 11 Nov 2025
Termination of appointment of Timothy John Kemp as a director on 29 October 2025
Submitted on 11 Nov 2025
Registered office address changed from Spaces Deansgate Warren Partners Ltd Spaces Deansgate 125 Deansgate M3 2BY United Kingdom to Octagon Point 5 Cheapside London EC2V 6AA on 1 September 2025
Submitted on 1 Sep 2025
Accounts for a dormant company made up to 31 August 2024
Submitted on 22 Jan 2025
Confirmation statement made on 14 November 2024 with no updates
Submitted on 25 Nov 2024
Appointment of Mrs Helen Mary Elizabeth Hyde as a director on 1 September 2024
Submitted on 20 Sep 2024
Termination of appointment of Joelle Susan Warren as a director on 31 August 2024
Submitted on 2 Sep 2024
Termination of appointment of Ian Charles Durant as a director on 31 August 2024
Submitted on 2 Sep 2024
Repayment History
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