EUROREGISTRY
GB · Person with significant control
Warren Michael Scott
Warren Michael Scott is recorded on the Companies House register of people with significant control for 6 UK companies.
Register details
Facts
- Name on the register
- Mr Warren Michael Scott
- Type
- Individual
- Nationality
- British
- Country of residence
- England
- Year of birth
- 1963
- Significant control now
- 6 UK companies
- Earlier significant control
- 5 UK companies
- First notified
- 6 April 2016
- Source
- Companies House register of people with significant control, 20 September 2026
At a glance
Warren Michael Scott's companies
- Warren Michael Scott owns 75% or more of the shares in 3 of the 6 companies listed below.
- Main lines of business: activities of open-ended investment companies (2), other reservation service activities n.e.c. (2) and activities of other holding companies n.e.c. (1).
- Registered offices in Falmouth (4) and Portsmouth (2).
- The companies were incorporated between 2020 and 2026.
- 3 of the companies also list other people or companies with significant control.
These details come from the register as published on 20 September 2026. The register can change at any time: check the current entry live before relying on it.
Companies
Significant control now
UK companies that list Warren Michael Scott as a person with significant control, with the nature of that control as registered.
| Company | Status | Incorporated | Town | Business | Nature of control | Since |
|---|---|---|---|---|---|---|
| KLIRO CAPITAL PARTNERS LIMITED 17103098 · Private Limited Company | Active | 19 March 2026 | Falmouth | Activities of other holding companies n.e.c. | Owns more than 25% but not more than 50% of the shares; Holds more than 50% but less than 75% of the voting rights; Can appoint or remove a majority of the board of directors | 19 March 2026 |
| KLIRO CAPITAL PRIVATE EQUITY LTD 14929253 · Private Limited Company | Active | 12 June 2023 | Falmouth | Activities of open-ended investment companies | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 12 June 2023 |
| KLIRO CAPITAL INVESTMENT MANAGEMENT LTD 14921272 · Private Limited Company | Active | 7 June 2023 | Falmouth | Activities of open-ended investment companies | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 7 June 2023 |
| PROMETHEUS SAILING HOLDINGS LIMITED 13465258 · Private Limited Company | Active | 18 June 2021 | Portsmouth | Other reservation service activities n.e.c. | Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights; Can appoint or remove a majority of the board of directors | 18 June 2021 |
| PROMETHEUS SAILING YACHT OWNERSHIP CO LIMITED 13465321 · Private Limited Company | Active | 18 June 2021 | Portsmouth | Other reservation service activities n.e.c. | Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights; Can appoint or remove a majority of the board of directors | 18 June 2021 |
| KLIRO CAPITAL LIMITED 12604130 · Private Limited Company | Active | 15 May 2020 | Falmouth | Activities of venture and development capital companies | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 15 May 2020 |
History
Earlier significant control
Companies where Warren Michael Scott was registered as having significant control, and no longer is.
| Company | Nature of control | From | Until |
|---|---|---|---|
| FORTITUDE SPIRITS GROUP LIMITED 14812711 · Private Limited Company | Owns more than 25% but not more than 50% of the shares; Holds more than 50% but less than 75% of the voting rights; Can appoint or remove a majority of the board of directors | 18 April 2023 | 23 March 2026 |
| PROMETHEUS SAILING LTD 13000262 · Private Limited Company | Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights; Can appoint or remove a majority of the board of directors | 5 November 2020 | 1 July 2021 |
| QUINTESSENTIAL BRANDS UK HOLDINGS LIMITED 07604265 · Private Limited Company | Owns more than 25% but not more than 50% of the shares | 6 April 2016 | 31 March 2021 |
| QUINTESSENTIAL SPIRITS UK LIMITED 07723026 · Private Limited Company | Owns more than 25% but not more than 50% of the shares | 6 April 2016 | 17 June 2020 |
| THE STILL HOUSE LTD 08351305 · Private Limited Company | Owns more than 25% but not more than 50% of the shares | 6 April 2016 | 26 July 2022 |
Connections
Others with significant control of these companies
- Charles James ScottKLIRO CAPITAL PARTNERS LIMITED
- James Montgomery ScottKLIRO CAPITAL PARTNERS LIMITED
- Simon Paul BouldingPROMETHEUS SAILING HOLDINGS LIMITED
- Timothy David MoorePROMETHEUS SAILING HOLDINGS LIMITED
Explained
What significant control means
Every UK company must keep a register of the people with significant control over it and file it with Companies House. Someone has significant control if they own more than 25% of the shares or voting rights, can appoint or remove a majority of the board, or otherwise have significant influence or control. Companies can also be controlled through another company, which then appears on the register itself.
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