WARRANT GROUP (TRUSTEE) LIMITED
14624144Other business support service activities n.e.c.
WARRANT GROUP (TRUSTEE) LIMITED
Other business support service activities n.e.c.
Contact & Details
Contact
Registered Address
Suites 22-24 Century Building Tower Road Brunswick Business Park Liverpool Merseyside L3 4BJ United Kingdom
Full company profile for WARRANT GROUP (TRUSTEE) LIMITED (14624144), an active company based in Liverpool, United Kingdom. Incorporated 30 Jan 2023. Other business support service activities n.e.c.. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Financial History
Revenue, profit, EBITDA and key financial figures
No Financial Data Available
Financial information will appear here once available.
Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Jane Merryweather | Director | British | England | 1 Feb 2023 | Active |
| Lynsey Morrison | Director | British | England | 30 Jan 2023 | Active |
| Mark James Kearsley | Director | British | United Kingdom | 1 Feb 2023 | Active |
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Persons with Significant Control
Persons with Significant Control (2)
Ian Jones
British
- Voting Rights 25 To 50 Percent,right To Appoint And Remove Directors
Lynsey Morrison
British
- Voting Rights 25 To 50 Percent,right To Appoint And Remove Directors
Group Structure
Group Structure
Charges
Charges
No charges registered
Properties
Properties
No related properties
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 6 Feb 2026 | Confirmation Statement | Confirmation statement made on 29 Jan 2026 with no updates | |
| 13 Nov 2025 | Officers | Change to director Mrs Lynsey Morrison on 12 Nov 2025 | |
| 12 Nov 2025 | Persons With Significant Control | Change to Mr Ian Jones as a person with significant control on 12 Nov 2025 | |
| 12 Nov 2025 | Persons With Significant Control | Change to Mrs Lynsey Morrison as a person with significant control on 12 Nov 2025 | |
| 21 Oct 2025 | Accounts | Annual accounts made up to 31 Jan 2025 |
Confirmation statement made on 29 Jan 2026 with no updates
Change to director Mrs Lynsey Morrison on 12 Nov 2025
Change to Mr Ian Jones as a person with significant control on 12 Nov 2025
Change to Mrs Lynsey Morrison as a person with significant control on 12 Nov 2025
Annual accounts made up to 31 Jan 2025
Recent Activity
Latest Activity
Confirmation statement made on 29 Jan 2026 with no updates
4 months ago on 6 Feb 2026
Change to director Mrs Lynsey Morrison on 12 Nov 2025
7 months ago on 13 Nov 2025
Change to Mr Ian Jones as a person with significant control on 12 Nov 2025
7 months ago on 12 Nov 2025
Change to Mrs Lynsey Morrison as a person with significant control on 12 Nov 2025
7 months ago on 12 Nov 2025
Annual accounts made up to 31 Jan 2025
8 months ago on 21 Oct 2025