Redston Warner Llp

OC395260

active

llp

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

5th Floor 70 Gracechurch Street, London, EC3V 0XL

Incorporated 12/09/2014

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 12/09/2025

Due 26/09/2026

On track

Officers

Argenta Continuity Limited

llp designated member · Since 12/09/2014

Also on 266 other boards

Argenta Llp Services Limited

llp designated member · Since 12/09/2014

Also on 265 other boards

Mr Alan Tristram Nicholas Warner

llp member · Since 12/09/2014

BRITISH · SCOTLAND · Age 76

Mr Nicholas Redston Warner

llp member · Since 06/11/2016

BRITISH · ENGLAND · Age 41

Also on 1 other board

Ms Harriet Voase Warner

llp member · Since 21/11/2021

BRITISH · ENGLAND · Age 38

Argenta Continuity Limited

corporate llp designated member · Since 12/09/2014

Reg: 5891993

Also on 266 other boards

Argenta Llp Services Limited

corporate llp designated member · Since 12/09/2014

Reg: 5892019

Also on 265 other boards

Alan Tristram Nicholas Warner

llp member · Since 12/09/2014

Scotland · Age 76

Nicholas Redston Warner

llp member · Since 06/11/2016

England · Age 41

Harriet Voase Warner

llp member · Since 21/11/2021

England · Age 38

Persons with Significant Control

Mr Alan Tristram Nicholas Warner

voting-rights-25-to-50-percent-limited-liability-partnership

right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership

British · Scotland · Age 76

5th Floor, 70 Gracechurch Street, London, EC3V 0XL

Notified 06/04/2016

Mr Nicholas Redston Warner

voting-rights-25-to-50-percent-limited-liability-partnership

right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership

British · England · Age 41

5th Floor, 70 Gracechurch Street, London, EC3V 0XL

Notified 21/11/2021

Ms Harriet Voase Warner

voting-rights-25-to-50-percent-limited-liability-partnership

right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership

British · England · Age 38

5th Floor, 70 Gracechurch Street, London, EC3V 0XL

Notified 21/11/2021

Charges1 outstanding

Charge

outstanding

CERTAIN OTHER PERSONS · THE BODIES · THE BENEFICIARIES · LLOYDS

Created 03/12/2014Registered 17/12/2014

Change History

officer appointed → ARGENTA CONTINUITY LIMITED

2026-07-24

officer appointed → ARGENTA LLP SERVICES LIMITED

2026-07-24

officer appointed → WARNER, Alan Tristram Nicholas

2026-07-24

officer appointed → WARNER, Harriet Voase

2026-07-24

officer appointed → WARNER, Nicholas Redston

2026-07-24

status → active

2026-07-24

Active

type → llp

2026-07-24

Limited Liability Partnership

address line1 → 5th Floor 70 Gracechurch Street

2026-07-24

5TH FLOOR

post town → London

2026-07-24

LONDON