WARP 4 GENERAL PARTNER NOMINEES LIMITED

Accounts Submitted 22 Aug 2025

Confirmation Statement Submitted 12 Jun 2025

Net assets £1.00 £0.00 2022 year on year

Total assets £1.00 £0.00 2022 year on year

Total Liabilities £0.00

Charges None No charges registered

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Contact & Details

Contact

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Registered Address

Kent House 14-17 Market Place London W1W 8AJ

Credit Report

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Mutual Companies

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Financials

Period 1 Jan → 31 Dec 2022

Type Total Exemption Full

Next accounts 31 December 2023

Due by 30 September 2024 9 months

Net Assets, Total Assets & Total Liabilities (2021–2022)

Cash in Bank

N/A

Net Assets

£1.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

	2022 Dec Year End	2021 Dec Year End
P&L
Revenue	£142.3M	£128.7M
Gross Profit	£48.2M	£43.1M
Operating Profit	£22.4M	£19.8M
Net Profit	£18.1M	£15.9M
EBITDA	£31.5M	£28.2M
Assets
Cash	£24.7M	£21.3M
Total Assets	£89.4M	£82.1M
Liabilities
Total Liabilities	£45.2M	£41.8M
Key Metrics
Employees	1,247	1,156

Latest Revenue

£142.3M

Latest EBITDA

£31.5M

Cash Position

£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

3 active 14 resigned

Show resigned officers

						Status
Alastair James Cubbin	Director	British	United Kingdom	52	31 Mar 2022	Active
Amanda Catherine Matthews	Secretary	Unknown	Unknown	—	22 Apr 2025	Active
Philip Antony Day	Director	British	United Kingdom	50	3 Feb 2025	Active

Shareholders

Shareholders (1)


Warp 4 General Partner Limited	100.0%	1	Ordinary	16 Jun 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Warp 4 General Partner Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

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Group Structure

WARP 4 GENERAL PARTNER LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

MUSE PLACES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

MORGAN SINDALL GROUP PLC united kingdom

WARP 4 GENERAL PARTNER NOMINEES LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
13 Nov 2025	Officers	Termination of Amanda Catherine Matthews as director on 2025-11-10	View(1 page)
5 Nov 2025	Capital	Capital Variation Of Rights Attached To Shares	View(2 pages)
5 Nov 2025	Incorporation	Memorandum Articles	View(32 pages)
3 Nov 2025	Resolution	Resolutions	View(2 pages)
29 Oct 2025	Change Of Constitution	Statement Of Companys Objects	View(2 pages)