WARP 4 GENERAL PARTNER LIMITED

active Company number 04398621

Private Limited by Shares · Incorporated on 19th Mar 2002

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SIC code: 74990
Registered office: London, W1W 8AJ
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2026

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Overview

WARP 4 GENERAL PARTNER LIMITED is a private limited by shares company based in London. It was incorporated on 19th Mar 2002 and is currently showing its status as 'Active'. The company's stated activity is Non-trading company.

2 Directors View directors

165 Companies at address View all 179 Companies in postcode View postcode

SICs

View other companies in London (W) with the same SIC code:

74990 — Non-trading company

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Alastair Cubbin	Director	31st Mar 2022		British	View profile
Philip Day	Director	3rd Feb 2025		British	View profile
Muse Places Limited	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 164

Company	Number	Incorporated	Status
LOVELL PARTNERSHIPS (SERVICES) LIMITED	17404189	17th Aug 2026	active
AURIGA ROYALTIES LIMITED	16916627	17th Dec 2025	active
CUREVIAX LIMITED	16499884	5th Jun 2025	active
BARNET LOVELL REGENERATION LLP	OC456896	28th May 2025	active
AYKLEY HEADS DEVELOPMENT LLP	OC456575	30th Apr 2025	active

Showing the latest 5 of 164 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 19th Mar 2002
Company type: Private Limited by Shares
SIC code: 74990
Accounts category: Audit Exemption Subsidiary
Next accounts due: 30th Sep 2026
Last accounts made up: 31st Dec 2024
Accounting reference date: 31st Dec

Timeline

19th Mar 2002 Company incorporated
19th Mar 2002 INHOCO FORMATIONS LIMITED appointed as Corporate nominee director
19th Mar 2002 A B & C SECRETARIAL LIMITED appointed as Nominee secretary
2nd Jul 2002 INHOCO FORMATIONS LIMITED resigned as Corporate nominee director
2nd Jul 2002 John Early appointed as Director
2nd Jul 2002 Nigel Franklin appointed as Director
2nd Jul 2002 A B & C SECRETARIAL LIMITED resigned as Nominee secretary
2nd Jul 2002 Susan Taberner appointed as Secretary
18th Jul 2002 Philip Clark appointed as Director
18th Jul 2002 Christopher Laxton appointed as Director
11th Mar 2003 Christopher Fidler appointed as Secretary
20th Jun 2003 Susan Taberner resigned as Secretary
1st Apr 2006 Philip Clark resigned as Director
1st Apr 2006 Neil Gardiner appointed as Director
27th Jul 2007 John Early resigned as Director
27th Jul 2007 David Hoyle appointed as Director
27th Jul 2007 Christopher Fidler resigned as Secretary
27th Jul 2007 Clare Sheridan appointed as Secretary
1st Dec 2011 Neil Gardiner resigned as Director
1st Dec 2011 Christopher Laxton resigned as Director
1st Dec 2011 Marcus Shepherd appointed as Director
1st Dec 2011 David Skinner appointed as Director
20th Nov 2012 Marcus Shepherd resigned as Director
20th Nov 2012 David Skinner resigned as Director
6th Apr 2016 Muse Places Limited appointed as Corporate PSC
7th Apr 2019 Nigel Franklin resigned as Director
7th Apr 2019 Michael Auger appointed as Director
31st Mar 2022 David Hoyle resigned as Director
31st Mar 2022 Alastair Cubbin appointed as Director
27th Jun 2024 Helen Mason appointed as Secretary
27th Jun 2024 Clare Sheridan resigned as Secretary
31st Jan 2025 Michael Auger resigned as Director
3rd Feb 2025 Philip Day appointed as Director
22nd Apr 2025 Helen Mason resigned as Secretary
22nd Apr 2025 Amanda Matthews appointed as Secretary
10th Nov 2025 Amanda Matthews resigned as Secretary
8th Jun 2026 Confirmation statement made up
30th Sep 2026 Next accounts due

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