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Warbeck Ventures Ltd
16078357
active
ltd
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
33 Great Pulteney Street, London, W1F 9NP
Incorporated 13/11/2024
Compliance
Next accounts due
13/08/2026
On track
Confirmation statement
Last: 06/02/2026
Due 20/02/2027
On track
Industry
82990
Other business support service activitiesOfficers
Mr Alexander Henry Jack Segal
director · Since 13/11/2024
DIRECTOR
BRITISH · ENGLAND · Age 40
Also on 3 other boards
Professor Jonathan Sigmund Shalit Obe
director · Since 13/11/2024
DIRECTOR
BRITISH · ENGLAND · Age 64
Also on 11 other boards
Persons with Significant Control
Professor Jonathan Sigmund Shalit Obe
75–100% shares
75–100% votes
Appoint directors
British · England · Age 64
33, Great Pulteney Street, London, W1F 9NP
Notified 13/11/2024
Former PSCs
Mr Alexander Henry Jack Segal
Ceased 14/11/2024
Change History
status → active
2026-07-19Active
type → ltd
2026-07-19Private Limited Company
address line1 → 33 Great Pulteney Street
2026-07-1933 GREAT PULTENEY STREET
post town → London
2026-07-19LONDON