WARP10 DEVELOPMENTS LIMITED, London, United Kingdom

Summary Legal & Status Timeline Network Ownership & Management Shareholders Ultimate Beneficial Owner Geography Financials Documents

WARP10 DEVELOPMENTS LIMITED

🇬🇧United Kingdom•Private Limited Company (Ltd.)•Active

Summary

Country🇬🇧United Kingdom

StatusActive

Registration Number06518432

Founded29/02/2008

PurposeBuying and selling of own real estate; Other letting and operating of own or leased real estate

Address71-75 Shelton Street, London, WC2H 9JQ

Confirmation StatementNext due: 14/03/2027; Last made up: —

Legal & Status

Legal FormPrivate Limited Company (Ltd.)

StatusActive

Registration Date29/02/2008

Registry AuthorityCompanies House

Registered Capital—

Source: UK Companies House · Last updated: 03/12/2025

Timeline (17 events)

01/02/2026

Address updated

71-75 Shelton Street, London, WC2H 9JQ

28/02/2025

Annual accounts filed

Annual Accounts · Accounting year ending 28/02/2025

View file in Documents

29/02/2008

Appointed David Peter Mitchell (person)

Appointed as Director

Network

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Network depth

Ownership & Management

Persons with significant control

Karl David Mitchell

75–100% shares

Appointed: 06/04/2016

87.5%

David Andrew Andrew Mitchell

75–100% shares

Appointed: 06/04/2016

87.5%

Officers & directors

David Peter Mitchell

Director

Appointed: 29/02/2008

—

Ownership Timeline (2 changes)

06/04/2016

Appointed Karl David Mitchell (person)

Person with significant control

06/04/2016

Appointed David Andrew Andrew Mitchell (person)

Person with significant control

Shareholders

Name	Holding	Voting	Since

Ultimate Beneficial Owner

Name	Ownership	Country	Since

Geography

Headquarters

71-75 Shelton Street

London

WC2H 9JQ

Financials

There are no Financials yet.

Documents

Accounts for the accounting period ending on: 28/02/2019

Filed: 28/02/2019

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Annual Accounts

Accounts for the accounting period ending on: 28/02/2018

Filed: 28/02/2018

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WARP10 DEVELOPMENTS LIMITED

Home

United Kingdom

London

WARP10 DEVELOPMENTS LIMITED

Summary

Legal & Status

Timeline (17 events)

Address updated

Annual accounts filed

Appointed David Peter Mitchell (person)

Network

Ownership & Management

Persons with significant control

Officers & directors

Ownership Timeline (2 changes)

Appointed Karl David Mitchell (person)

Appointed David Andrew Andrew Mitchell (person)

Shareholders

Ultimate Beneficial Owner

Geography

Financials

Documents

Company Report of WARP10 DEVELOPMENTS LIMITED

Confirmation statement

Annual Accounts

Annual Accounts

Annual Accounts

Annual Accounts

Annual Accounts

Annual Accounts

Annual Accounts

Companexia Document AI

Annual Accounts

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