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Warrior Property Finance Limited

11724183

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

2 Leman Street, London, E1W 9US
Incorporated 12/12/2018

Compliance

Last accounts

30/06/2025

dormant

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 11/12/2025

Due 25/12/2026

On track

Industry

66190
Other activities auxiliary to financial services

Officers

Mr Paul Roger Munford

director · Since 12/12/2018

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 62

Also on 14 other boards

Mr Warren Bradley Todd Ba

director · Since 12/12/2018

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 60

Also on 138 other boards

Paul Roger Munford

director · Since 12/12/2018

British · United Kingdom · Age 62

Warren Bradley Todd

director · Since 12/12/2018

British · United Kingdom · Age 60

Persons with Significant Control

Courtney Investments Limited

25–50% shares
25–50% votes

2, Leman Street, London, E1W 9US

Reg: 02457114 · Companies House · Limited Company

Notified 12/12/2018

Purely Financial Group Limited

25–50% shares
25–50% votes

2nd Floor Connaught House, 1-3 Mount Street, London, WIK 3NB

Reg: 06400104 · Companies House · Limited Company

Notified 12/12/2018

Change History

officer appointed → MUNFORD, Paul Roger
2026-09-23
officer appointed → TODD, Warren Bradley
2026-09-23
status → active
2026-09-23

Active

type → ltd
2026-09-23

Private Limited Company

address line1 → 2 Leman Street
2026-09-23

2 LEMAN STREET

post town → London
2026-09-23

LONDON

Filing History20 filings

Confirmation statement

confirmation statement with no updates

05/03/20263 pages · PDF
PSC05

change to a person with significant control

14/01/20262 pages · PDF
Accounts filed

accounts with accounts type dormant

28/12/20251 page · PDF
Accounts filed

accounts with accounts type dormant

19/02/20251 page · PDF
Confirmation statement

confirmation statement with no updates

04/02/20253 pages · PDF
Address changed

change registered office address company with date old address new address

10/04/20241 page · PDF
Accounts filed

accounts with accounts type dormant

15/03/20241 page · PDF
Confirmation statement

confirmation statement with no updates

16/01/20243 pages · PDF
PSC05

change to a person with significant control

22/12/20232 pages · PDF
Accounts filed

accounts with accounts type dormant

29/03/20231 page · PDF
Confirmation statement

confirmation statement with no updates

03/01/20233 pages · PDF
Accounts filed

accounts with accounts type dormant

25/03/20221 page · PDF
Confirmation statement

confirmation statement with no updates

04/01/20223 pages · PDF
Accounts filed

accounts with accounts type dormant

11/07/20211 page · PDF
Confirmation statement

confirmation statement with no updates

20/01/20213 pages · PDF
Accounts filed

accounts with accounts type dormant

25/03/20201 page · PDF
Director details changed

change person director company with change date

18/02/20202 pages · PDF
Confirmation statement

confirmation statement with no updates

17/12/20193 pages · PDF
Accounts date changed

change account reference date company current shortened

20/12/20181 page · PDF
Incorporated

incorporation company

12/12/201858 pages · PDF