# Warren Partners (Warren Partners Limited)

Private limited company registered in London, classed under “Other business support service activities n.e.c.”.

- Company number: 03658816
- Status: Active
- Type: Private limited company
- Incorporated: 29 October 1998
- Registered office: Octagon Point, 5 Cheapside, London, EC2V 6AA
- Location: London
- Activity: Other business support service activities n.e.c.

## Latest filed profit

No profit figure in its latest filed accounts.

Turnover, net assets, cash, staff, earlier years, ratios and owners are on the page for subscribers.

## Questions people ask

### What does Warren Partners do?

Private limited company registered in London, classed under “Other business support service activities n.e.c.”.

### How much turnover does Warren Partners make?

Answered on the page for FirmFacts Pro subscribers: https://firmfacts.co/company/warren-partners-03658816

### Is Warren Partners profitable?

Warren Partners's profit isn't public: small companies may file without a profit and loss account.

### How many people work at Warren Partners?

Answered on the page for FirmFacts Pro subscribers: https://firmfacts.co/company/warren-partners-03658816

### Who runs and owns Warren Partners?

Its directors are Oakwood Corporate Secretary Limited, Julia Ann Fearn, Nia Lucas, Paul Lancelot Stobart, Maktuno Henry Suit. Its owners are shown to subscribers.

### Where is Warren Partners based?

Its registered office is Octagon Point, 5 Cheapside, London, EC2V 6AA, in London.

### When was Warren Partners founded?

Warren Partners Limited was incorporated on 29 October 1998.

### Is Warren Partners still trading?

The register lists Warren Partners Limited as active.

## Timeline

Recent filings and changes at Companies House.

- 2026-06-25: Purchase of own shares (and 4 more like it since 28 November 2012)
- 2026-06-01: Cancellation of shares. Statement of capital on 27 April 2026 · GBP 715 (and 5 more like it since 24 April 2012)
- 2026-05-13: Statement of capital following an allotment of shares on 26 April 2026 · GBP 750.75 (and 1 more like it since 25 November 2019)
- 2026-02-28: Termination of appointment of Kirsty Dougan as a director on 27 February 2026
- 2025-12-17: Accounts for a small company made up to 31 August 2025
- 2025-11-10: Change of details for Warren Partners Trustees Limited as a person with significant control on 1 September 2025
- 2025-09-01: Registered office address changed from Spaces Deansgate Manchester M3 2BY United Kingdom to Octagon Point 5 Cheapside London EC2V 6AA on 1 September 2025
- 2025-08-22: Appointment of Mr Paul Lancelot Stobart as a director on 3 February 2025
- 2025-01-21: Accounts for a small company made up to 31 August 2024
- 2024-11-29: Resolutions (and 6 more like it since 24 April 2012)
- 2024-11-29: Memorandum and Articles of Association (and 1 more like it since 24 October 2023)
- 2024-11-11: Change of details for Warren Partners Trustees Limited as a person with significant control on 10 October 2023
- 2024-11-07: Cessation of Joelle Susan Warren as a person with significant control on 29 October 2024
- 2024-11-07: Notification of Joelle Susan Warren as a person with significant control on 20 November 2019
- 2024-11-07: Change of details for Warren Partners Trustees Limited as a person with significant control on 20 November 2019
- 2024-11-01: Statement of capital on 29 October 2024 · GBP 715.00
- 2024-10-31: Termination of appointment of Ian Charles Durant as a director on 31 August 2024
- 2024-10-31: Termination of appointment of Joelle Susan Warren as a director on 31 August 2024
- 2024-10-31: Satisfaction of charge 036588160004 in full
- 2024-03-12: Accounts for a small company made up to 31 August 2023
- 2024-01-24: Appointment of Nia Lucas as a director on 8 January 2024
- 2023-10-09: Registered office address changed from Caledonian House Tatton Street Knutsford Cheshire WA16 6AG United Kingdom to Spaces Deansgate Manchester M3 2BY on 9 October 2023
- 2023-09-22: Appointment of Maktuno Henry Suit as a director on 18 September 2023
- 2023-09-22: Appointment of Julia Fearn as a director on 18 September 2023
- 2023-04-20: Accounts for a small company made up to 31 August 2022

---

Source: Companies House filings (Open Government Licence v3.0). Figures are as filed; nothing is estimated. Page: https://firmfacts.co/company/warren-partners-03658816
