By when must WARRANT INVESTMENTS PLC's directors verify their identity with Companies House?

Directors of WARRANT INVESTMENTS PLC must verify their identity with Companies House by 2027-06-11, under the Economic Crime and Corporate Transparency Act 2023.

How many of WARRANT INVESTMENTS PLC's directors have verified their identity?

2 of 2 directors with a recorded verification status have verified their identity with Companies House.

active

WARRANT INVESTMENTS PLC

02911522 · Plc · 32 years old

One Wellstones, Hertfordshire, WD17 2AE

SIC 82990

Companies House data checked 23 October 2026

Type

Plc

Incorporated

1994

Accounts

Up to date

Conf. Statement

Up to date

Identity verification status for WARRANT INVESTMENTS PLC (ECCTA)

Directors of WARRANT INVESTMENTS PLC must verify their identity by 2027-06-11.

Directors

2 verified

Persons with Significant Control

2 verified

Director network

Focal companyDirectorOther companyDirector of focal companyAlso holds directorship at

Current directors

FINE, Anthony Iandirectorsince 1994-03-22· also at FINES PROPERTIES LTD, WARRANT SECURITIES LIMITED, WARRANT SECURITIES LIMITED

STEVENS, Jeremy Laurencedirectorsince 1994-03-22· also at EDGE GROVE SCHOOL TRUST LIMITED, THE WILLCHRIS SETTLEMENT LIMITED, WARRANT DEVELOPMENTS LIMITED and 7 more

Company secretary

STEVENS, Jeremy Laurencesecretarysince 1994-03-22

Connected companies

Other companies this company's current and past directors are or were appointed to.

Active

102/104 BATH ROAD MANAGEMENT COMPANY LIMITEDactivevia L & A REGISTRARS LIMITED (former)

104 OAKFIELD ROAD LIMITEDactivevia L & A REGISTRARS LIMITED (former)

10E GLOUCESTER DRIVE FREEHOLD LIMITEDactivevia L & A REGISTRARS LIMITED (former)

11 KENNETT ROAD OXFORD MANAGEMENT COMPANY LIMITEDactivevia L & A REGISTRARS LIMITED (former)

164 QUEENSTOWN ROAD LIMITEDactivevia L & A REGISTRARS LIMITED (former)

and 242 more active

In liquidation

KAM AUTO SERVICES LIMITEDliquidationvia L & A REGISTRARS LIMITED (former)

Dissolved

14 LLANDUDNO ROAD LIMITEDdissolvedvia L & A REGISTRARS LIMITED (former)

14 OLD MALTONGATE MANAGEMENT LIMITEDdissolvedvia L & A REGISTRARS LIMITED (former)

16 WOLSELEY ROAD MANAGEMENT COMPANY LIMITEDdissolvedvia L & A REGISTRARS LIMITED (former)

20 GWYDR CRESCENT MANAGEMENT LIMITEDdissolvedvia L & A REGISTRARS LIMITED (former)

20 NAPIER ROAD MANAGEMENT COMPANY LIMITEDdissolvedvia L & A REGISTRARS LIMITED (former)

and 260 more dissolved

Other status

BLAIDHURST LIMITEDreceivershipvia L & A REGISTRARS LIMITED (former)

See them all in the full report →

Financials

Period: 2025-10-31 · filed 2026-04-30

Turnover

—

Net Assets

£15.3m

Employees

Data quality: 70% · full accounts

Why turnover is sometimes missing

Persons with Significant Control

Mr Jeremy Laurence Stevens

Individual

ID verified

Owns 25-50% of shares

Mr Anthony Ian Fine

Individual

ID verified

Significant influence or control

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