WARRENTON INVESTMENTS LIMITED

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

This company is commonly known as Warrenton Investments Limited. The company was founded 21 years ago and was given the registration number 04751088. The firm's registered office is in LONDON. You can find them at First Floor, 10 Philpot Lane, London, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name	:	WARRENTON INVESTMENTS LIMITED
Company Number	:	04751088
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active - Proposal to
Incorporation Date	:	01 May 2003
End of financial year	:	31 May 2021
Jurisdiction	:	England - Wales
Industry Codes	:	70100 - Activities of head offices

Office Address & Contact

Registered Address	:	First Floor, 10 Philpot Lane, London, England, EC3M 8AA
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
22, Eastcheap, 2nd Floor, London, United Kingdom, EC3M 1EU	Corporate Secretary	02 September 2013	Active
First Floor, 10 Philpot Lane, London, England, EC3M 8AA	Director	06 October 2019	Active
Flat N.5123 - Golden Sands 5, P O Box 9168, Mankhol, U A E,	Secretary	27 May 2003	Active
21, Mount Kos Estate, Kosmos, South Africa,	Secretary	09 September 2009	Active
Apartment 717,, Al Arta 1, PO BOX 500462,, The Greens, Emirates Golf Club,, Dubai,, United Arab Emirates,	Secretary	06 December 2004	Active
4th Floor, 22 Buckingham Gate, London, SW1E 6LB	Corporate Secretary	01 May 2003	Active
Flat N.5123 - Golden Sands 5, P O Box 9168, Mankhol, U A E,	Director	27 May 2003	Active
Flat 5111, Golden Sands 5, P O Box 500462, Dubai,	Director	27 May 2003	Active
56, Cannon Crescent, Ifafi, South Africa,	Director	07 October 2016	Active
., Old Mill Road, Pereybere, Mauritius,	Director	01 October 2007	Active
22, Eastcheap, 2nd Floor, London, United Kingdom, EC3M 1EU	Director	25 July 2013	Active
21, Mount Kos Estate, Kosmos, South Africa,	Director	09 September 2009	Active
Apartment 717,, Al Arta 1, PO BOX 500462,, The Greens, Emirates Golf Club,, Dubai,, United Arab Emirates,	Director	06 December 2004	Active
7-11 Kensington High Street, London, W8 5NP	Corporate Director	01 May 2003	Active

People with Significant Control

Harley Brooks And Associates Limited
Notified on	:	04 February 2019
Status	:	Active
Country of residence	:	England
Address	:	2nd Floor, 22 Eastcheap, London, England, EC3M 1EU
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

Kpm Capital Ventures Llp
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	United Kingdom
Address	:	22, Eastcheap, London, United Kingdom, EC3M 1EU
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

WARRENTON INVESTMENTS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement