WARNER MUSIC HOLDINGS LIMITED

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

This company is commonly known as Warner Music Holdings Limited. The company was founded 11 years ago and was given the registration number 08265081. The firm's registered office is in LONDON. You can find them at Cannon Place, 78, Cannon Street, London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name	:	WARNER MUSIC HOLDINGS LIMITED
Company Number	:	08265081
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	23 October 2012
Industry Codes	:	64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address	:	Cannon Place, 78, Cannon Street, London, England, EC4N 6AF
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Cannon Place, 78 Cannon Street, London, England, EC4N 6AF	Corporate Secretary	23 October 2012	Active
1633 Broadway, New York, Ny 10019, United States,	Director	23 January 2023	Active
1633, Broadway, New York, United States,	Director	05 February 2013	Active
Cannon Place, 78, Cannon Street, London, England, EC4N 6AF	Director	30 September 2022	Active
27, Wrights Lane, London, England, W8 5SW	Director	04 November 2013	Active
27, Wrights Lane, London, United Kingdom, W8 5SW	Director	05 February 2013	Active
99, Kensington High Street, London, England, W8 5SA	Director	30 September 2019	Active
90, High Holborn, London, United Kingdom, WC1V 6XX	Director	23 October 2012	Active
27, Wrights Lane, London, England, W8 5SW	Director	21 May 2020	Active
75, Rockefeller Plaza, New York, Usa,	Director	05 February 2013	Active
90, High Holborn, London, United Kingdom, WC1V 6XX	Corporate Director	23 October 2012	Active
90, High Holborn, London, United Kingdom, WC1V 6XX	Corporate Director	23 October 2012	Active

People with Significant Control

Wmg Acquisition (Uk) Limited
Notified on	:	29 June 2018
Status	:	Active
Country of residence	:	England
Address	:	Cannon Place, 78 Cannon Street, London, England, EC4N 6AF
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Leonard Blavatnik
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	June 1957
Nationality	:	American
Country of residence	:	United Kingdom
Address	:	Attn: Legal Counsel International, Wmg, 27 Wrights Lane, London, United Kingdom, W8 5SW
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

WARNER MUSIC HOLDINGS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement