Warp 4 General Partner Limited. Head office in London. Check Director.

Warp 4 General Partner Limited, London

Warp 4 General Partner Limited is a private limited company. Previously, it was named Inhoco 2623 Limited (it was changed on 2002-07-03). Situated at Kent House, 14 - 17 Market Place, London W1W 8AJ, the above-mentioned 22 years old company was incorporated on 2002-03-19 and is classified as "non-trading company" (Standard Industrial Classification: 74990).
2 directors can be found in the company: Alastair C. (appointed on 31 March 2022), Michael A. (appointed on 07 April 2019). Moving to the secretaries (1 in total), we can name: Clare S. (appointed on 27 July 2007).

About
Name: Warp 4 General Partner Limited
Number: 04398621
Incorporation date: 2002-03-19
End of financial year: 31 December


Address:	Kent House 14 - 17 Market Place London W1W 8AJ
SIC code:	74990 - Non-trading company

Company staff

People with significant control

Muse Places Limited

6 April 2016

Address	Kent House 14-17 Market Place, London, W1W 8AJ, United Kingdom
Legal authority	United Kingdom (England)
Legal form	Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	2717800
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The deadline for Warp 4 General Partner Limited confirmation statement filing is 2024-06-22. The most recent one was submitted on 2023-06-08. The due date for the next accounts filing is 30 September 2024. Most recent accounts filing was sent for the time period up until 31 December 2022.

1 person of significant control is indexed in the Companies House, a solitary company Muse Places Limited who owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at 14-17 Market Place, W1W 8AJ London.

Company filing

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Type		Free download
AA	Audit exemption subsidiary accounts made up to 2022-12-31 filed on: 28th, September 2023 \| accounts	Free Download (12 pages)

Type		Free download
AA	Audit exemption subsidiary accounts made up to 2022-12-31 filed on: 28th, September 2023 \| accounts	Free Download (12 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 28th, September 2023 \| accounts	Free Download (57 pages)
AA	Audit exemption subsidiary accounts made up to 2021-12-31 filed on: 27th, September 2022 \| accounts	Free Download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 27th, September 2022 \| accounts	Free Download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 15th, September 2022 \| accounts	Free Download (55 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 21st, September 2021 \| accounts	Free Download (53 pages)
AA	Audit exemption subsidiary accounts made up to 2020-12-31 filed on: 21st, September 2021 \| accounts	Free Download (10 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 21st, October 2020 \| accounts	Free Download (53 pages)
AA	Audit exemption subsidiary accounts made up to 2019-12-31 filed on: 21st, October 2020 \| accounts	Free Download (10 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 filed on: 29th, August 2019 \| accounts	Free Download (49 pages)
AA	Audit exemption subsidiary accounts made up to 2018-12-31 filed on: 29th, August 2019 \| accounts	Free Download (10 pages)
AA	Audit exemption subsidiary accounts made up to 2017-12-31 filed on: 25th, September 2018 \| accounts	Free Download (10 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/17 filed on: 13th, September 2018 \| accounts	Free Download (43 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 filed on: 22nd, September 2017 \| accounts	Free Download (41 pages)
AA	Audit exemption subsidiary accounts made up to 2016-12-31 filed on: 22nd, September 2017 \| accounts	Free Download (10 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-06-08 filed on: 16th, June 2016 \| annual return	Free Download (6 pages)
SH01	Statement of Capital on 2016-06-16: 1000.00 GBP capital
AA	Full accounts data made up to 2015-12-31 filed on: 15th, April 2016 \| accounts	Free Download (13 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-06-08 filed on: 10th, June 2015 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 2015-06-10: 1000.00 GBP capital
AA	Full accounts data made up to 2014-12-31 filed on: 29th, April 2015 \| accounts	Free Download (10 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-06-08 filed on: 12th, June 2014 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to 2013-12-31 filed on: 24th, April 2014 \| accounts	Free Download (10 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-06-08 filed on: 27th, June 2013 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to 2012-12-31 filed on: 11th, April 2013 \| accounts	Free Download (11 pages)
AA	Full accounts data made up to 2011-12-31 filed on: 20th, December 2012 \| accounts	Free Download (14 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-06-08 filed on: 27th, June 2012 \| annual return	Free Download (7 pages)
AA	Full accounts data made up to 2010-12-31 filed on: 24th, October 2011 \| accounts	Free Download (15 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-06-08 filed on: 22nd, June 2011 \| annual return	Free Download (7 pages)
AA	Full accounts data made up to 2009-12-31 filed on: 6th, October 2010 \| accounts	Free Download (15 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-06-08 filed on: 25th, June 2010 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to 2008-12-31 filed on: 23rd, December 2009 \| accounts	Free Download (14 pages)
363a	Period up to 2009-06-11 - Annual return with full member list filed on: 11th, June 2009 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to 2007-12-31 filed on: 8th, October 2008 \| accounts	Free Download (15 pages)
363a	Period up to 2008-06-18 - Annual return with full member list filed on: 18th, June 2008 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to 2006-12-31 filed on: 19th, September 2007 \| accounts	Free Download (14 pages)
AA	Full accounts data made up to 2006-12-31 filed on: 19th, September 2007 \| accounts	Free Download (14 pages)
363a	Period up to 2007-07-20 - Annual return with full member list filed on: 20th, July 2007 \| annual return	Free Download (3 pages)
363a	Period up to 2007-07-20 - Annual return with full member list filed on: 20th, July 2007 \| annual return	Free Download (3 pages)
AA	Full accounts data made up to 2005-12-31 filed on: 4th, November 2006 \| accounts	Free Download (13 pages)
AA	Full accounts data made up to 2005-12-31 filed on: 4th, November 2006 \| accounts	Free Download (13 pages)
363a	Period up to 2006-06-30 - Annual return with full member list filed on: 30th, June 2006 \| annual return	Free Download (3 pages)
363a	Period up to 2006-06-30 - Annual return with full member list filed on: 30th, June 2006 \| annual return	Free Download (3 pages)
AA	Full accounts data made up to 2004-12-31 filed on: 9th, November 2005 \| accounts	Free Download (10 pages)
AA	Full accounts data made up to 2004-12-31 filed on: 9th, November 2005 \| accounts	Free Download (10 pages)
363a	Period up to 2005-07-11 - Annual return with full member list filed on: 11th, July 2005 \| annual return	Free Download (3 pages)
363a	Period up to 2005-07-11 - Annual return with full member list filed on: 11th, July 2005 \| annual return	Free Download (3 pages)
AA	Full accounts data made up to 2003-12-31 filed on: 2nd, November 2004 \| accounts	Free Download (10 pages)
AA	Full accounts data made up to 2003-12-31 filed on: 2nd, November 2004 \| accounts	Free Download (10 pages)
363s	Period up to 2004-07-05 - Annual return with full member list filed on: 5th, July 2004 \| annual return	Free Download (8 pages)
363s	Period up to 2004-07-05 - Annual return with full member list filed on: 5th, July 2004 \| annual return	Free Download (8 pages)
363s	Period up to 2004-04-06 - Annual return with full member list filed on: 6th, April 2004 \| annual return	Free Download (8 pages)
363s	Period up to 2004-04-06 - Annual return with full member list filed on: 6th, April 2004 \| annual return	Free Download (8 pages)
AA	Full accounts data made up to 2002-12-31 filed on: 13th, November 2003 \| accounts	Free Download (26 pages)
AA	Full accounts data made up to 2002-12-31 filed on: 13th, November 2003 \| accounts	Free Download (26 pages)
363s	Period up to 2003-05-15 - Annual return with full member list filed on: 15th, May 2003 \| annual return	Free Download (8 pages)
363s	Period up to 2003-05-15 - Annual return with full member list filed on: 15th, May 2003 \| annual return	Free Download (8 pages)
225	Accounting reference date shortened from 31/03/03 to 31/12/02 filed on: 29th, July 2002 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/03 to 31/12/02 filed on: 29th, July 2002 \| accounts	Free Download (1 page)

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