WARMBEE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Warmbee Limited. The company was founded 21 years ago and was given the registration number 05011617. The firm's registered office is in LONDON. You can find them at Unit 203, Second Floor, China House, 401 Edgware Road, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name	:	WARMBEE LIMITED
Company Number	:	05011617
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	09 January 2004
End of financial year	:	30 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address	:	Unit 203, Second Floor, China House, 401 Edgware Road, London, United Kingdom, NW2 6GY
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
C/O Fidcorp Limited, 3rd Floor, Portman House, 2 Portman Street, London, United Kingdom, W1H 6DU	Director	03 January 2023	Active
4th Floor, Portman House, 2 Portman Street, London, England, W1H 6DU	Corporate Nominee Secretary	09 January 2004	Active
Charles House, 108-110 Finchley Road, London, United Kingdom, NW3 5JJ	Director	01 August 2010	Active
Charles House, 1st Floor, 108-110 Finchley Road, London, United Kingdom, NW3 5JJ	Director	16 July 2018	Active
Charles House, 1st Floor, 108-110 Finchley Road, London, United Kingdom, NW3 5JJ	Director	27 December 2018	Active
Charles House, 1st Floor, 108-110 Finchley Road, London, United Kingdom, NW3 5JJ	Director	16 July 2018	Active
Yew Trees, 11a The Drive, Buckhurst Hill, United Kingdom, IG9 5RB	Director	27 December 2018	Active
4th Floor, Portman House, 2 Portman House, London, England, W1H 6DU	Director	28 March 2019	Active
C/O Trustige Limited, 4th Floor, Portman House, 2 Portman Street, London, England, W1H 6DU	Corporate Director	09 January 2004	Active

People with Significant Control

Mr Andrea Reitano
Notified on	:	15 May 2024
Status	:	Active
Date of birth	:	October 1993
Nationality	:	Italian
Country of residence	:	England
Address	:	3rd Floor Portman House, 2 Portman Street, London, England, W1H 6DU
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Vittorio Manzini
Notified on	:	01 August 2020
Status	:	Active
Date of birth	:	November 1965
Nationality	:	Italian
Country of residence	:	United Kingdom
Address	:	C/O Fidcorp Limited, 3rd Floor Portman House, 2 Portman Street, London, United Kingdom, W1H 6DU
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Lucio Schiavini
Notified on	:	14 November 2017
Status	:	Active
Date of birth	:	March 1960
Nationality	:	Italian
Country of residence	:	England
Address	:	C/O Trustige Ltd, 4th Floor, Portman House, London, England, W1H 6DU
Nature of control	:	Ownership of shares 75 to 100 percent

Mr Mario Manzini
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	December 1970
Nationality	:	Italian
Address	:	Charles House, 108-110 Finchley Road, London, NW3 5JJ
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

WARMBEE LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement