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GILES WARNER LTD

Active
10931780·incorporated 2017-08-24

GILES WARNER LTD is an active UK private limited company, incorporated on 24 August 2017 at Companies House (number 10931780; OpenRegistry canonical ID GB-10931780-giles-warner-ltd). Sophymarine's OpenRegistry classifies it under SIC 70229 (Management consultancy activities other than financial management), one of 218,117 active UK entities in that code and one of 12,034 active companies registered in Maidstone, Kent (postcode ME18). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2017-08-24
Registered Address
1, WEST PIKEFISH FARM COTTAGES PIKE FISH LANE, LADDINGFORD, MAIDSTONE, KENT, ME18 6BH, UNITED KINGDOM
SIC
70229 — Management consultancy activities other than financial management
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

Last filed accounts made up to 2025-08-31. Next accounts due 2027-05-31. Financial year-end: 31/08. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2026-01-02. Next confirmation statement due 2027-01-16.

Persons with significant control

GILES WARNER LTD has 2 persons with significant control on file:

  • Mr Giles Warner born 1971 resident in United Kingdom, British national. Notified 2017-08-24.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Mrs Rachel Warner born 1970 resident in United Kingdom, British national. Notified 2018-01-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • The PSC's details have not yet been confirmed.

1 historical PSC record has ceased:

  • (unnamed). Notified 2018-09-07. Ceased 2018-08-23.

Similar UK companies

Other companies registered under SIC 70229 (Management consultancy activities other than financial management):

Other companies registered in Maidstone:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/10931780.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.