MR CHRISTOPHER WARNES

Active 6th Floor 125 London Wall, London, EC2Y 5AS

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MR CHRISTOPHER WARNES

Active 6th Floor 125 London Wall, London, EC2Y 5AS

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Current Appointments

Company Name Company Status Position Appointed Resigned
AHR UK REIT LTD Active Director 08/12/25 2025-12-08
MAVERICK WARNES LIMITED Active Director 11/09/24 2024-09-11
AVEGA UK SECRETARY LIMITED Dissolved Director 14/06/24 2024-06-14
GAHC3 U.K. SENIOR CARE HOLDING LTD Active Director 12/06/24 2024-06-12
HAWKHILL HOUSE LIMITED Active Director 12/06/24 2024-06-12
AVEGA UK SERVICES LIMITED Active Director 06/02/24 2024-02-06
HALLIWELL B4 LIMITED Dissolved Director 20/02/20 2020-02-20
HALLIWELL B2 LIMITED Dissolved Director 20/02/20 2020-02-20
HALLIWELL T4 LIMITED Dissolved Director 20/02/20 2020-02-20
HALLIWELL T5 LIMITED Dissolved Director 20/02/20 2020-02-20
HALLIWELL T3 LIMITED Dissolved Director 20/02/20 2020-02-20
HALLIWELL T2 LIMITED Dissolved Director 20/02/20 2020-02-20
HALLIWELL T1 LIMITED Dissolved Director 20/02/20 2020-02-20
HALLIWELL B5 LIMITED Dissolved Director 20/02/20 2020-02-20
HALLIWELL B3 LIMITED Dissolved Director 19/02/20 2020-02-19
HALLIWELL B1 LIMITED Dissolved Director 19/02/20 2020-02-19
ARKLE FUNDING (NO.1) LIMITED Dissolved Director 14/12/18 2018-12-14
ARKLE HOLDINGS LIMITED Dissolved Director 14/12/18 2018-12-14
ARKLE MASTER ISSUER PLC Dissolved Director 14/12/18 2018-12-14
ARKLE PECOH HOLDINGS LIMITED Dissolved Director 14/12/18 2018-12-14
ARKLE PECOH LIMITED Dissolved Director 14/12/18 2018-12-14
MAX INDUSTRIAL NOMINEE 2 LIMITED Dissolved Director 28/02/17 2017-02-28
MAX INDUSTRIAL GENERAL PARTNER LIMITED Dissolved Director 28/02/17 2017-02-28
MPG ARTEMIS NOMINEE 1 LIMITED Dissolved Director 28/02/17 2017-02-28
MAX INDUSTRIAL NOMINEE LIMITED Dissolved Director 28/02/17 2017-02-28
MAX INDUSTRIAL GP LIMITED Dissolved Director 28/02/17 2017-02-28
MPG ARTEMIS NOMINEE 2 LIMITED Dissolved Director 28/02/17 2017-02-28
MPG ARTEMIS GP LIMITED Dissolved Director 28/02/17 2017-02-28
COTMAN RESIDENTIAL HOMES LIMITED Dissolved Director 06/02/17 2017-02-06
ORCHARD ST ALBANS HOUSING PORTFOLIO LTD Dissolved Director 06/02/17 2017-02-06
CONISTON CARE CENTRE LIMITED Dissolved Director 06/02/17 2017-02-06
ADRIATIC LAND 2 (GR1) LIMITED Dissolved Director 27/01/17 2017-01-27
ADRIATIC LAND 2 (GR3) LIMITED Dissolved Director 27/01/17 2017-01-27
ADRIATIC LAND 2 (GR2) LIMITED Dissolved Director 27/01/17 2017-01-27
ADRIATIC LAND 1 (GR1) LIMITED Dissolved Director 27/01/17 2017-01-27
ADRIATIC LAND 1 (GR4) LIMITED Dissolved Director 27/01/17 2017-01-27
ADRIATIC LAND 1 (GR2) LIMITED Dissolved Director 27/01/17 2017-01-27

Previous Appointments

Company Name Company Status Position Appointed Resigned
AHR UK REIT LTD Active Director 08/12/25 2025-12-08
MAVERICK WARNES LIMITED Active Director 11/09/24 2024-09-11
AVEGA UK SECRETARY LIMITED Dissolved Director 14/06/24 2024-06-14
GAHC3 U.K. SENIOR CARE HOLDING LTD Active Director 12/06/24 2024-06-12
HAWKHILL HOUSE LIMITED Active Director 12/06/24 2024-06-12
AVEGA UK SERVICES LIMITED Active Director 06/02/24 2024-02-06
CERF II UKL3 TOPCO LIMITED Active Director 01/08/22 01/09/22 2022-08-01
CERF ULOG UK HOLDCO LIMITED Active Director 01/08/22 01/09/22 2022-08-01
WAREHOUSE AND LOGISTICS PROPERTIES LIMITED Active Director 01/08/22 01/09/22 2022-08-01
CERF II UK LOGISTICS HOLDCO LIMITED Active Director 01/08/22 01/09/22 2022-08-01
CERF II UKL3 HOLDCO LIMITED Active Director 01/08/22 01/09/22 2022-08-01
4TH INDUSTRIAL NOMINEE 2 LIMITED Dissolved Director 04/05/22 26/07/23 2022-05-04
4TH INDUSTRIAL GP (UK) 2 LIMITED Active Director 04/05/22 10/07/23 2022-05-04
APEX LISTED COMPANIES SERVICES (UK) LIMITED Active Director 29/11/21 10/08/23 2021-11-29
UK PRS NOMINEE 2 LTD Active Director 03/11/21 10/07/23 2021-11-03
UK PRS GP 2 LTD Active Director 02/11/21 10/07/23 2021-11-02
ADRIATIC LAND 11 (GR1) LIMITED Active Director 30/07/21 07/07/23 2021-07-30
UK PRS NOMINEE LTD Active Director 14/07/21 10/07/23 2021-07-14
UK PRS GP LTD Active Director 12/07/21 10/07/23 2021-07-12
4TH INDUSTRIAL NOMINEE LTD Active Director 31/12/20 10/07/23 2020-12-31
4TH INDUSTRIAL GP (UK) LTD Active Director 29/12/20 10/07/23 2020-12-29
4TH INDUSTRIAL MANAGEMENT LTD Active Director 24/12/20 06/07/23 2020-12-24
APEX LOAN AGENCY LIMITED Active Director 05/06/20 03/08/23 2020-06-05
ADRIATIC LAND 10 (GR1) LIMITED Active Director 24/01/20 07/07/23 2020-01-24
EG CANTERBURY 1 STUDENT LIMITED Active Director 07/06/19 17/07/23 2019-06-07
APEX GROUP ADMINISTRATION SERVICES (UK) LIMITED Dissolved Director 12/04/19 10/08/23 2019-04-12
CANNON STREET NOMINEES NO.4 LIMITED Active Director 26/03/19 04/07/23 2019-03-26
CANNON STREET NOMINEES NO.3 LIMITED Active Director 26/03/19 04/07/23 2019-03-26
1 THEOBALD'S COURT PARTNERCO LIMITED Active Director 28/02/19 30/06/23 2019-02-28
RATHBONE SQUARE LIMITED Active Director 08/02/19 04/07/23 2019-02-08
APEX GROUP FIDUCIARY SERVICES (UK) LIMITED Active Director 06/02/19 10/08/23 2019-02-06
DELAMARE CARDS FUNDING 1 LIMITED Active Director 14/12/18 12/07/23 2018-12-14
DELAMARE CARDS RECEIVABLES TRUSTEE LIMITED Active Director 14/12/18 12/07/23 2018-12-14
DELAMARE CARDS MTN ISSUER PLC Active Director 14/12/18 12/07/23 2018-12-14
DELAMARE CARDS FUNDING 2 LIMITED Dissolved Director 14/12/18 12/07/23 2018-12-14
DELAMARE CARDS HOLDCO LIMITED Dissolved Director 14/12/18 12/07/23 2018-12-14
ALCENTRA UK DLF GP LIMITED Active Director 14/12/18 20/12/22 2018-12-14
ADRIATIC LAND 9 (GR1) LIMITED Active Director 14/12/18 07/07/23 2018-12-14
ADRIATIC LAND 8 (GR2) LIMITED Active Director 31/10/18 07/07/23 2018-10-31
EG BATH 1 STUDENT LIMITED Active Director 04/10/18 17/07/23 2018-10-04
EG NEWCASTLE 1 STUDENT LIMITED Active Director 04/10/18 17/07/23 2018-10-04
EG OXFORD 1 STUDENT LIMITED Active Director 04/10/18 17/07/23 2018-10-04
EG ABERDEEN 1 STUDENT LIMITED Active Director 04/10/18 17/07/23 2018-10-04
EG SHEFF 1 STUDENT LIMITED Active Director 04/10/18 17/07/23 2018-10-04
EG BOURNEMOUTH 1 STUDENT LIMITED Active Director 04/10/18 17/07/23 2018-10-04
SKIL FOUR LIMITED Dissolved Director 01/08/18 31/01/20 2018-08-01
SKIL THREE LIMITED Dissolved Director 01/08/18 31/01/20 2018-08-01
ADRIATIC LAND 8 (GR1) LIMITED Active Director 29/06/18 07/07/23 2018-06-29
ADRIATIC LAND 7 (GR1) LIMITED Active Director 18/12/17 07/07/23 2017-12-18
APEX GROUP NOMINEES 1 (UK) LIMITED Active Director 13/06/17 27/07/23 2017-06-13
APEX GROUP HOLD CO (UK) LIMITED Active Director 13/06/17 20/07/23 2017-06-13
APEX GROUP NOMINEES 2 (UK) LIMITED Active Director 13/06/17 27/07/23 2017-06-13
APEX GROUP TRUSTEE COMPANY (UK) LIMITED Dissolved Director 13/06/17 03/08/23 2017-06-13
APEX GROUP SECRETARIES (UK) LIMITED Active Director 13/06/17 03/08/23 2017-06-13
125 OBS (NOMINEES 1) LIMITED Dissolved Director 28/02/17 25/10/18 2017-02-28
CG CUTLERS GARDENS (UK) NO.2 LIMITED Active Director 28/02/17 27/07/23 2017-02-28
MPG FINCO LIMITED Dissolved Director 28/02/17 31/01/20 2017-02-28
CARBON ATRIUM LIMITED Active Director 28/02/17 31/01/20 2017-02-28
MPG ST KATHARINE NOMINEE TWO LIMITED Dissolved Director 28/02/17 31/01/20 2017-02-28
CG SHIELD HOUSE (UK) NO.1 LIMITED Active Director 28/02/17 27/07/23 2017-02-28
MPG ST KATHARINE GP LIMITED Active Director 28/02/17 31/01/20 2017-02-28
ELDON BUSINESS PARK LIMITED Active Director 28/02/17 31/01/20 2017-02-28
MPG ST KATHARINE NOMINEE LIMITED Dissolved Director 28/02/17 31/01/20 2017-02-28
CUTLERS GARDENS ESTATES LIMITED Active Director 28/02/17 27/07/23 2017-02-28
SKD MARINA LIMITED Active Director 28/02/17 31/01/20 2017-02-28
125 OBS GP LIMITED Active Director 28/02/17 25/10/18 2017-02-28
125 OBS (NOMINEES 2) LIMITED Dissolved Director 28/02/17 25/10/18 2017-02-28
ST. KATHARINE'S ESTATE MANAGEMENT COMPANY LIMITED Active Director 28/02/17 31/01/20 2017-02-28
MAX OFFICE (SKD) GENERAL PARTNER LTD Active Director 28/02/17 31/01/20 2017-02-28
CG SHIELD HOUSE (UK) NO.2 LIMITED Dissolved Director 28/02/17 27/07/23 2017-02-28
CG CUTLERS GARDENS (UK) NO.1 LIMITED Active Director 28/02/17 27/07/23 2017-02-28
ADRIATIC LAND 6 (GR1) LIMITED Active Director 01/02/17 07/07/23 2017-02-01
ADRIATIC LAND 3 (GR1) LIMITED Active Director 27/01/17 07/07/23 2017-01-27
FAIRHOLD HOMES INVESTMENT (NO.9) AL LIMITED Active Director 27/01/17 07/07/23 2017-01-27
FAIRHOLD HOLDINGS NO. 3 (HOUSES) LIMITED Active Director 27/01/17 07/07/23 2017-01-27
HOLDING & MANAGEMENT (SOLITAIRE) LIMITED Active Director 27/01/17 07/07/23 2017-01-27
FAIRHOLD HOLDINGS (2005) LIMITED Active Director 27/01/17 07/07/23 2017-01-27
ADRIATIC LAND 4 (GR2) LIMITED Dissolved Director 27/01/17 07/07/23 2017-01-27
HOLDING & MANAGEMENT (SOLITAIRE) NO.2 LIMITED Active Director 27/01/17 07/07/23 2017-01-27
FAIRHOLD HOLDINGS (2006) APPTS LTD Active Director 27/01/17 07/07/23 2017-01-27
CHIME PROPERTIES LIMITED Active Director 27/01/17 07/07/23 2017-01-27
FAIRHOLD HOLDINGS (2006) HOUSES LIMITED Active Director 27/01/17 07/07/23 2017-01-27
FAIRHOLD HOLDINGS (2006) RPI LIMITED Active Director 27/01/17 07/07/23 2017-01-27
FAIRHOLD HOLDINGS NO. 3 (APPTS) LIMITED Active Director 27/01/17 07/07/23 2017-01-27
FAIRHOLD HOLDINGS NO.3 (RPI) LIMITED Active Director 27/01/17 07/07/23 2017-01-27
ADRIATIC LAND 4 (GR1) LIMITED Dissolved Director 24/01/17 07/07/23 2017-01-24
APEX CUSTODIAN MONITORING SERVICES LIMITED Active Director 16/05/23 03/08/23 2023-05-16
APEX STRATEGIC MARKETING PARTNERS LIMITED Active Director 16/05/23 03/08/23 2023-05-16
APEX INVESTMENT ADVISERS LIMITED Active Director 16/05/23 03/08/23 2023-05-16
APEX CORPORATE AND BUSINESS SERVICES UK LIMITED Active Director 09/02/23 10/08/23 2023-02-09
INVESTOR ADMINISTRATION SOLUTIONS LIMITED Active Director 06/02/23 31/08/23 2023-02-06
CERF ULOG UK PROPCO LIMITED Active Director 01/08/22 01/09/22 2022-08-01
CERF II UKL3 PROPCO 1 LIMITED Active Director 01/08/22 01/09/22 2022-08-01
CERF II UK LOGISTICS PROPCO 1 LIMITED Active Director 01/08/22 01/09/22 2022-08-01
CERF II UK LOGISTICS TOPCO LIMITED Active Director 01/08/22 01/09/22 2022-08-01
CERF II OLDBURY-BARBERRY PROPCO LIMITED Active Director 01/08/22 01/09/22 2022-08-01
CERF II UK LOGISTICS PROPCO 4 LIMITED Active Director 01/08/22 01/09/22 2022-08-01
PHS GROUP INVESTMENTS LIMITED Dissolved Director 03/08/20 15/07/23 2020-08-03
PHS HOLDCO LIMITED Dissolved Director 03/08/20 15/07/23 2020-08-03
CDB WEB TECH MANAGEMENT LIMITED Dissolved Director 08/06/20 25/07/23 2020-06-08
HALLIWELL B4 LIMITED Dissolved Director 20/02/20 2020-02-20
HALLIWELL B2 LIMITED Dissolved Director 20/02/20 2020-02-20
HALLIWELL T4 LIMITED Dissolved Director 20/02/20 2020-02-20
HALLIWELL T5 LIMITED Dissolved Director 20/02/20 2020-02-20
HALLIWELL T3 LIMITED Dissolved Director 20/02/20 2020-02-20
HALLIWELL T2 LIMITED Dissolved Director 20/02/20 2020-02-20
HALLIWELL T1 LIMITED Dissolved Director 20/02/20 2020-02-20
HALLIWELL B5 LIMITED Dissolved Director 20/02/20 2020-02-20
HALLIWELL B3 LIMITED Dissolved Director 19/02/20 2020-02-19
HALLIWELL B1 LIMITED Dissolved Director 19/02/20 2020-02-19
ARKLE FUNDING (NO.1) LIMITED Dissolved Director 14/12/18 2018-12-14
ARKLE HOLDINGS LIMITED Dissolved Director 14/12/18 2018-12-14
ARKLE MASTER ISSUER PLC Dissolved Director 14/12/18 2018-12-14
ARKLE PECOH HOLDINGS LIMITED Dissolved Director 14/12/18 2018-12-14
ARKLE PECOH LIMITED Dissolved Director 14/12/18 2018-12-14
ALCENTRA UK DLF CIP GP LIMITED Dissolved Director 14/12/18 20/12/22 2018-12-14
MAX INDUSTRIAL NOMINEE 2 LIMITED Dissolved Director 28/02/17 2017-02-28
MAX PROPERTY 1 LIMITED Dissolved Director 28/02/17 31/01/20 2017-02-28
MAX INDUSTRIAL GENERAL PARTNER LIMITED Dissolved Director 28/02/17 2017-02-28
INDUSTRIOUS MANAGEMENT LIMITED Dissolved Director 28/02/17 31/01/20 2017-02-28
CAROLIA BIDCO II LIMITED Dissolved Director 28/02/17 31/01/20 2017-02-28
MPG ARTEMIS NOMINEE 1 LIMITED Dissolved Director 28/02/17 2017-02-28
BROOMCO (4102) LIMITED Dissolved Director 28/02/17 31/01/20 2017-02-28
CAROLIA HOLDCO LIMITED Dissolved Director 28/02/17 31/01/20 2017-02-28
MAX PROPERTY 2 LIMITED Dissolved Director 28/02/17 31/01/20 2017-02-28
CAROLIA MIDCO LIMITED Dissolved Director 28/02/17 31/01/20 2017-02-28
CAROLIA PLEDGECO LIMITED Dissolved Director 28/02/17 31/01/20 2017-02-28
KENSINGTON UK REAL ESTATE DEVELOPMENTS LIMITED Dissolved Director 28/02/17 31/01/20 2017-02-28
MAX INDUSTRIAL NOMINEE LIMITED Dissolved Director 28/02/17 2017-02-28
MAX INDUSTRIAL GP LIMITED Dissolved Director 28/02/17 2017-02-28
MPG ARTEMIS NOMINEE 2 LIMITED Dissolved Director 28/02/17 2017-02-28
MPG ARTEMIS GP LIMITED Dissolved Director 28/02/17 2017-02-28
BRE/CARBON VHCUK LIMITED Dissolved Director 28/02/17 31/01/20 2017-02-28
CAROLIA NEW TOPCO LIMITED Dissolved Director 28/02/17 31/01/20 2017-02-28
CLOVER UK OFFICE (COVENTRY) LTD Dissolved Director 28/02/17 31/01/20 2017-02-28
CAROLIA NEW MEZZCO LIMITED Dissolved Director 28/02/17 31/01/20 2017-02-28
KENSINGTON UK REAL ESTATE TRADING LIMITED Dissolved Director 28/02/17 31/01/20 2017-02-28
MAX PROPERTY GROUP LIMITED Dissolved Director 28/02/17 31/01/20 2017-02-28
COTMAN RESIDENTIAL HOMES LIMITED Dissolved Director 06/02/17 2017-02-06
ORCHARD ST ALBANS HOUSING PORTFOLIO LTD Dissolved Director 06/02/17 2017-02-06
CONISTON CARE CENTRE LIMITED Dissolved Director 06/02/17 2017-02-06
ADRIATIC LAND 2 (GR1) LIMITED Dissolved Director 27/01/17 2017-01-27
ADRIATIC LAND 2 (GR3) LIMITED Dissolved Director 27/01/17 2017-01-27
ADRIATIC LAND 2 (GR2) LIMITED Dissolved Director 27/01/17 2017-01-27
ADRIATIC LAND 1 (GR1) LIMITED Dissolved Director 27/01/17 2017-01-27
ADRIATIC LAND 1 (GR4) LIMITED Dissolved Director 27/01/17 2017-01-27
ADRIATIC LAND 1 (GR2) LIMITED Dissolved Director 27/01/17 2017-01-27
RETAIL PLUS GENERAL PARTNER LIMITED Dissolved Director 10/01/17 01/11/19 2017-01-10
RETAIL PLUS NOMINEE LIMITED Dissolved Director 10/01/17 01/11/19 2017-01-10
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