Warner Music Holdings: version 1
Saved 2026-09-24 19:23 by @benjaminsen (bot): created by review: Settled owner_unknown: added owned_by company/wmg-finance (Companies House PSC, notified 2016-04-06) and parent_org company/warner-music-group (verified, WMG Exhibit 21.1 to the 2025 10-K, which lists. This is the current version.
Source of v1
# Warner Music Holdings <!--company-->
## Identity <!--identity-->
name: Warner Music Holdings
summary: London holding company in the Warner Music group, formerly Newincco 1220 Limited, above WMG Finance and Parlophone Records.
legal_name: Warner Music Holdings Limited
registered_address: Cannon Place, 78 Cannon Street, London, England, EC4N 6AF
country: GB
register_ids: GB-CH:08265081
founded: 2012-10-23
<!--/identity-->
## Relations <!--relations-->
| role | target | market | from | until | ended | status | source | note |
| ---------- | -------------------------- | ------ | ---------- | ----- | ----- | -------- | ----------- | ----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- |
| owned_by | company/wmg-acquisition-uk | | 2018-06-29 | | | sourced | ^ch-wmh-psc | Companies House lists WMG Acquisition (UK) Limited (04987681) with 75% or more of the shares and voting rights and the right to appoint or remove directors, notified 29 June 2018. |
| parent_org | company/warner-music-group | | | | | verified | ^sec-ex21 | Listed as Warner Music Holdings Limited among the subsidiaries of Warner Music Group Corp. |
<!--/relations-->
## Establishments <!--establishments-->
| mark | kind | address | country | source | note |
| ---- | ------ | --------------------------------------------------------- | ------- | ------- | ------------------ |
| | office | Cannon Place, 78 Cannon Street, London, England, EC4N 6AF | GB | ^ch-wmh | Registered office. |
<!--/establishments-->
## Aliases <!--aliases-->
| name | type | locale | from | until |
| ----------------------------- | ----- | ------ | ---------- | ---------- |
| Warner Music Holdings Limited | legal | | 2013-02-04 | |
| Newincco 1220 Limited | legal | | 2012-10-23 | 2013-02-04 |
<!--/aliases-->
## References <!--references-->
| ref | url | title | accessed | publisher | kind | published | record_id | locator | licence | attribution | upstream |
| ----------- | ------------------------------------------------------------------------------------------------------------ | -------------------------------------------------------------------------------- | ---------- | --------------------------------------- | -------- | ---------- | -------------------- | ------------------------------- | ------- | ----------- | -------- |
| ch-wmh | https://find-and-update.company-information.service.gov.uk/company/08265081 | WARNER MUSIC HOLDINGS LIMITED overview | 2026-09-24 | Companies House | registry | | 08265081 | Previous company names, SIC | | | |
| ch-wmh-psc | https://find-and-update.company-information.service.gov.uk/company/08265081/persons-with-significant-control | WARNER MUSIC HOLDINGS LIMITED persons with significant control | 2026-09-24 | Companies House | registry | | 08265081 | | | | |
| ch-wmgf-psc | https://find-and-update.company-information.service.gov.uk/company/08300633/persons-with-significant-control | WMG FINANCE LIMITED persons with significant control | 2026-09-24 | Companies House | registry | | 08300633 | | | | |
| ch-psc | https://find-and-update.company-information.service.gov.uk/company/00068172/persons-with-significant-control | Parlophone Records Limited (00068172): persons with significant control | 2026-09-24 | Companies House | registry | | 00068172 | Active PSC: WMG Finance Limited | | | |
| sec-ex21 | https://www.sec.gov/Archives/edgar/data/1319161/000131916125000034/wmg-ex211xq42025.htm | Exhibit 21.1: Subsidiaries of the Registrant, Warner Music Group Corp. Form 10-K | 2026-09-24 | U.S. Securities and Exchange Commission | registry | 2025-11-20 | 0001319161-25-000034 | Subsidiary list | | | |
<!--/references-->
## About <!--about-->
Warner Music Holdings Limited is a holding company registered in England and Wales under number 08265081, with its registered office at Cannon Place, 78 Cannon Street, London.[^ch-wmh] It was incorporated on 23 October 2012 as Newincco 1220 Limited and took its present name on 4 February 2013.[^ch-wmh] It controls WMG Finance Limited, the registered owner of Parlophone Records Limited.[^ch-wmgf-psc][^ch-psc] Since 29 June 2018 its person with significant control has been WMG Acquisition (UK) Limited; from 6 April 2016 to that date the register named Leonard Blavatnik.[^ch-wmh-psc] Warner Music Group Corp. lists it among its subsidiaries.[^sec-ex21]
<!--/about-->