WARP 4 GENERAL PARTNER LIMITED

Company summary

Company number: 04398621
Status: ACTIVE
Incorporated / age: 19 March 200224 years
Registered office: Kent House, 14 - 17 Market Place, London, W1W 8AJ
Accounts due: 30 September 2027
Confirmation statement due: 22 June 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 29 October 2026 at 00:44 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Kent House, 14 - 17 Market Place, London, W1W 8AJ
Nature of business
Non-trading company
Previous company names
INHOCO 2623 LIMITED

Officer details

Show 17 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CUBBIN, Alastair James ACTIVE	Director	31 Mar 2022		United Kingdom	December 1973	Riverside House, Irwell Street, Salford, M3 5EN, United Kingdom
STOCKDALE, James Alexander ACTIVE	Director	23 Oct 2026		United Kingdom	August 1977	Riverside House, Irwell Street, Salford, M3 5EN, United Kingdom
FIDLER, Christopher Laskey RESIGNED	Secretary	11 Mar 2003	27 Jul 2007			66, Marlborough Avenue, Cheadle Hulme, Cheshire, SK8 7AW
MASON, Helen Mary RESIGNED	Secretary	27 Jun 2024	22 Apr 2025			C/O Morgan Sindall Group Plc, Kent House, 14-17 Market Place, London, W1W 8AJ, United Kingdom
MATTHEWS, Amanda Catherine RESIGNED	Secretary	22 Apr 2025	10 Nov 2025			C/O Morgan Sindall Group Plc, Kent House, 14-17 Market Place, London, W1W 8AJ, United Kingdom
SHERIDAN, Clare RESIGNED	Secretary	27 Jul 2007	27 Jun 2024			Kent House, 14 - 17 Market Place, London, W1W 8AJ
TABERNER, Susan RESIGNED	Secretary	02 Jul 2002	20 Jun 2003			9 Hillside, Bolton, Lancashire, BL1 5DT
A B & C SECRETARIAL LIMITED RESIGNED	Nominee Secretary	19 Mar 2002	02 Jul 2002			100 Barbirolli Square, Manchester, M2 3AB
AUGER, Michael John RESIGNED	Director	07 Apr 2019	31 Jan 2025	United Kingdom	March 1973	Riverside House, Irwell Street, Salford, M3 5EN, United Kingdom
CLARK, Philip John RESIGNED	Director	18 Jul 2002	01 Apr 2006	United Kingdom	February 1965	26 Bourne Avenue, Southgate, London, N14 6PD
DAY, Philip Antony RESIGNED	Director	03 Feb 2025	22 Oct 2026	United Kingdom	April 1975	Second Floor, 4-8 Maple Street, London, W1T 5HD, United Kingdom
EARLY, John Dalton RESIGNED	Director	02 Jul 2002	27 Jul 2007	England	November 1945	3 Mayfair Park, Off Mersey Road Didsbury, Manchester, M20 2JW
FRANKLIN, Nigel John Howard RESIGNED	Director	02 Jul 2002	07 Apr 2019	United Kingdom	July 1956	Anchorage 1,, Anchorage Quay, Salford Quays, Manchester, M50 3YJ, England
GARDINER, Neil Johnston RESIGNED	Director	01 Apr 2006	01 Dec 2011	England	August 1966	No 1, Poultry, London, EC2R 8EJ, United Kingdom
HOYLE, David RESIGNED	Director	27 Jul 2007	31 Mar 2022	United Kingdom	May 1961	Riverside House, Irwell Street, Salford, M3 5EN, United Kingdom
LAXTON, Christopher James Wentworth, Mr RESIGNED	Director	18 Jul 2002	01 Dec 2011	United Kingdom	July 1960	No 1, Poultry, London, EC2R 8EJ, United Kingdom
SHEPHERD, Marcus Owen RESIGNED	Director	01 Dec 2011	20 Nov 2012	United Kingdom	December 1965	No. 1, Poultry, London, EC2R 8EJ, United Kingdom
SKINNER, David Stephen, Dr RESIGNED	Director	01 Dec 2011	20 Nov 2012	United Kingdom	April 1969	No. 1, Poultry, London, EC2R 8EJ, United Kingdom
INHOCO FORMATIONS LIMITED RESIGNED	Nominee Director	19 Mar 2002	02 Jul 2002			100 Barbirolli Square, Manchester, M2 3AB

CUBBIN, Alastair James ACTIVE
Role: Director
Appointed on: 31 Mar 2022
Country of Residence: United Kingdom
Date of birth: December 1973
Address: Riverside House, Irwell Street, Salford, M3 5EN, United Kingdom

STOCKDALE, James Alexander ACTIVE
Role: Director
Appointed on: 23 Oct 2026
Country of Residence: United Kingdom
Date of birth: August 1977
Address: Riverside House, Irwell Street, Salford, M3 5EN, United Kingdom

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.