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GSN Warner LLP

GSN Warner LLP is an active company incorporated on 10 December 2014 with the registered office located in London, Greater London. GSN Warner LLP was registered 10 years ago.
Status
Active
Active since incorporation
Company No
OC397014
Limited liability partnership
Age
10 years
Incorporated 10 December 2014
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 9 December 2024 (9 months ago)
Next confirmation dated 9 December 2025
Due by 23 December 2025 (3 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
2nd Floor, Heathmans House
19 Heathmans Road,
London
SW6 4TJ
United Kingdom
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
-
Controllers (PSC)
1
PSC • British • Lives in UK • Born in Nov 1950
British • Lives in England • Born in Jul 1966
British • Lives in UK • Born in Mar 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
Impower Holdings Limited
Gavyn Davies, Mr Nicholas David Evans, and 1 more are mutual people.
Active
Active Partners Investments LLP
Gavyn Davies, Mr Nicholas David Evans, and 1 more are mutual people.
Active
Active GP Limited
Mr Nicholas David Evans and Spencer John Banks Skinner are mutual people.
Active
Pacific Shelf 1803 Limited
Mr Nicholas David Evans and Spencer John Banks Skinner are mutual people.
Active
Active Fitzroy Nominees Limited
Mr Nicholas David Evans and Spencer John Banks Skinner are mutual people.
Active
Active GP Ii Limited
Mr Nicholas David Evans and Spencer John Banks Skinner are mutual people.
Active
Fam Services Limited
Gavyn Davies is a mutual person.
Active
Hopajet Limited
Gavyn Davies is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£44.24K
Increased by £26.64K (+151%)
Turnover
£280.87K
Increased by £280.87K (%)
Employees
Unreported
Same as previous period
Total Assets
£9.14M
Increased by £447.38K (+5%)
Total Liabilities
-£3.69M
Increased by £447.38K (+14%)
Net Assets
£5.45M
Same as previous period
Debt Ratio (%)
40%
Increased by 3.07% (+8%)
Latest Activity
Charge Satisfied
2 Months Ago on 10 Jun 2025
Charge Satisfied
2 Months Ago on 10 Jun 2025
New Charge Registered
3 Months Ago on 6 Jun 2025
New Charge Registered
3 Months Ago on 6 Jun 2025
Confirmation Submitted
9 Months Ago on 10 Dec 2024
Full Accounts Submitted
9 Months Ago on 27 Nov 2024
Full Accounts Submitted
1 Year 8 Months Ago on 20 Dec 2023
Confirmation Submitted
1 Year 8 Months Ago on 13 Dec 2023
Mr Spencer John Banks Skinner Details Changed
2 Years 6 Months Ago on 13 Feb 2023
Mr Nicholas David Evans Details Changed
2 Years 6 Months Ago on 13 Feb 2023
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Documents
Registration of charge OC3970140005, created on 6 June 2025
Submitted on 25 Jun 2025
Registration of charge OC3970140004, created on 6 June 2025
Submitted on 25 Jun 2025
Satisfaction of charge OC3970140002 in full
Submitted on 10 Jun 2025
Satisfaction of charge OC3970140003 in full
Submitted on 10 Jun 2025
Confirmation statement made on 9 December 2024 with no updates
Submitted on 10 Dec 2024
Total exemption full accounts made up to 31 March 2024
Submitted on 27 Nov 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 20 Dec 2023
Confirmation statement made on 9 December 2023 with no updates
Submitted on 13 Dec 2023
Member's details changed for Mr Nicholas David Evans on 13 February 2023
Submitted on 13 Feb 2023
Member's details changed for Mr Spencer John Banks Skinner on 13 February 2023
Submitted on 13 Feb 2023
Repayment History
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