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Warren Equity Partners UK LLP

Warren Equity Partners UK LLP is an active company incorporated on 26 March 2024 with the registered office located in London, Greater London. Warren Equity Partners UK LLP was registered 1 year 7 months ago.
Status
Active
Active since incorporation
Company No
OC451581
Limited liability partnership
Age
1 year 7 months
Incorporated 26 March 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 25 March 2025 (7 months ago)
Next confirmation dated 25 March 2026
Due by 8 April 2026 (4 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 26 Mar31 Dec 2024 (9 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
7th Floor 50 Broadway
London
SW1H 0DB
United Kingdom
Address changed on 9 Jul 2024 (1 year 4 months ago)
Previous address was Suite 1, 7th Floor 50 Broadway London SW1H 0DB United Kingdom
Telephone
020 39634116
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
-
Controllers (PSC)
2
British • Lives in UK • Born in Aug 1969
Mr Iain Alexander Kennedy
PSC • British • Lives in UK • Born in Aug 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
Kincardine Capital Limited
Iain Alexander Kennedy is a mutual person.
Active
Tobermory Topco Limited
Iain Alexander Kennedy is a mutual person.
Active
Tobermory Midco Limited
Iain Alexander Kennedy is a mutual person.
Active
Tobermory Bidco Limited
Iain Alexander Kennedy is a mutual person.
Active
Sunrise Acquisition Bidco Limited
Iain Alexander Kennedy is a mutual person.
Active
Sunrise Acquisition Midco Limited
Iain Alexander Kennedy is a mutual person.
Active
Tower Street Holdings Limited
Iain Alexander Kennedy is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period 31 Mar31 Dec 2024
Traded for 9 months
Cash in Bank
£40.87K
Turnover
Unreported
Employees
2
Total Assets
£538.22K
Total Liabilities
-£123.35K
Net Assets
£414.87K
Debt Ratio (%)
23%
Latest Activity
Full Accounts Submitted
3 Months Ago on 21 Jul 2025
Confirmation Submitted
7 Months Ago on 3 Apr 2025
Registered Address Changed
1 Year 4 Months Ago on 9 Jul 2024
Mr Iain Alexander Kennedy Appointed
1 Year 4 Months Ago on 1 Jul 2024
Iain Kennedy (PSC) Appointed
1 Year 4 Months Ago on 1 Jul 2024
Warren Equity Partners Manager L.P. Resigned
1 Year 4 Months Ago on 1 Jul 2024
Accounting Period Shortened
1 Year 7 Months Ago on 26 Mar 2024
Incorporated
1 Year 7 Months Ago on 26 Mar 2024
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 21 Jul 2025
Confirmation statement made on 25 March 2025 with no updates
Submitted on 3 Apr 2025
Registered office address changed from Suite 1, 7th Floor 50 Broadway London SW1H 0DB United Kingdom to 7th Floor 50 Broadway London SW1H 0DB on 9 July 2024
Submitted on 9 Jul 2024
Termination of appointment of Warren Equity Partners Manager L.P. as a member on 1 July 2024
Submitted on 3 Jul 2024
Notification of Iain Kennedy as a person with significant control on 1 July 2024
Submitted on 3 Jul 2024
Appointment of Mr Iain Alexander Kennedy as a member on 1 July 2024
Submitted on 3 Jul 2024
Incorporation of a limited liability partnership
Submitted on 26 Mar 2024
Current accounting period shortened from 31 March 2025 to 31 December 2024
Submitted on 26 Mar 2024
Repayment History
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