WARBECK VENTURES LTD
Other business support service activities n.e.c.
WARBECK VENTURES LTD
Other business support service activities n.e.c.
Contact & Details
Contact
Registered Address
33 Great Pulteney Street London W1F 9NP England
Full company profile for WARBECK VENTURES LTD (16078357), an active company based in London, England. Incorporated 13 Nov 2024. 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 | |||||
|---|---|---|---|---|---|
| Segal, Alexander Henry Jack | Director | British | England | 13 Nov 2024 | Active |
| Shalit Obe, Jonathan Sigmund, Professor | Director | British | England | 13 Nov 2024 | Active |
Persons with Significant Control
Persons with Significant Control (1)
Professor Jonathan Sigmund Shalit Obe
British
- Ownership Of Shares 75 To 100 Percent
- Voting Rights 75 To 100 Percent
- Right To Appoint And Remove Directors
Alexander Henry Jack Segal
Ceased 14 Nov 2024
Group Structure
Group Structure
Charges
Charges
No charges registered
Properties
Properties
No related properties
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 13 Feb 2026 | Confirmation Statement | Confirmation statement made on 2026-02-06 with updates | |
| 6 Feb 2025 | Confirmation Statement | Confirmation statement made on 2025-02-06 with updates | |
| 6 Feb 2025 | Capital | Allotment of shares (GBP 300) on 2024-11-14 | |
| 14 Nov 2024 | Persons With Significant Control | Cessation of Alexander Henry Jack Segal as a person with significant control on 2024-11-14 | |
| 14 Nov 2024 | Capital | Allotment of shares (GBP 200) on 2024-11-14 |
Confirmation statement made on 2026-02-06 with updates
Confirmation statement made on 2025-02-06 with updates
Allotment of shares (GBP 300) on 2024-11-14
Cessation of Alexander Henry Jack Segal as a person with significant control on 2024-11-14
Allotment of shares (GBP 200) on 2024-11-14
Recent Activity
Latest Activity
Confirmation statement made on 2026-02-06 with updates
2 months ago on 13 Feb 2026
Confirmation statement made on 2025-02-06 with updates
1 years ago on 6 Feb 2025
Allotment of shares (GBP 300) on 2024-11-14
1 years ago on 6 Feb 2025
Cessation of Alexander Henry Jack Segal as a person with significant control on 2024-11-14
1 years ago on 14 Nov 2024
Allotment of shares (GBP 200) on 2024-11-14
1 years ago on 14 Nov 2024
