Sp Warren Street Ltd

16034956

active

Private Limited Company

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

LYNTON HOUSE, LONDON, WC1H 9BQ

Incorporated 22/10/2024

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

93130

Fitness facilities

Officers

Mr Elliott James Anderson

director · Since 22/10/2024

COMPANY DIRECTOR

ENGLISH · ENGLAND · Age 36

Also on 4 other boards

Mr Isaac Scot Hayden

director · Since 22/10/2024

COMPANY DIRECTOR

ENGLISH · ENGLAND · Age 31

Also on 1 other board

Mr Stephen Spriggs

director · Since 22/10/2024

COMPANY DIRECTOR

ENGLISH · ENGLAND · Age 38

Persons with Significant Control

Mr Elliott James Anderson

25–50% shares

25–50% votes

Appoint directors

English · England · Age 36

Lynton House, 7-12 Tavistock Square, London, WC1H 9BQ

Notified 22/10/2024

Mr Isaac Scot Hayden

25–50% shares

25–50% votes

Appoint directors

English · England · Age 31

34-36, Clarges Street, London, W1J 7EJ

Notified 22/10/2024

Mr Stephen Spriggs

25–50% shares

25–50% votes

Appoint directors

English · England · Age 38

Office Suite L21, South Fens Business Park, Chatteris, PE16 6TT

Notified 22/10/2024

Charges1 outstanding

Charge

outstanding

HSBC UK BANK PLC

Created 18/02/2025Registered 19/02/2025