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WARNER GRAY PRESTIGE PROPERTIES LTD

Active
15329427·incorporated 2023-12-05

WARNER GRAY PRESTIGE PROPERTIES LTD is an active UK private limited company, incorporated on 5 December 2023 at Companies House (number 15329427; OpenRegistry canonical ID GB-15329427-warner-gray-prestige-properties-ltd). Sophymarine's OpenRegistry classifies it under SIC 68310 (Real estate agencies), one of 27,535 active UK entities in that code and one of 2,362 active companies registered in Whitstable, Kent (postcode CT5). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2023-12-05
Registered Address
SAXON HOUSE, PEAN HILL, WHITSTABLE, KENT, CT5 3BJ, ENGLAND
SIC
68310 — Real estate agencies
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-12-31. Next accounts due 2027-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-04-17. Next confirmation statement due 2027-05-01.

Persons with significant control

WARNER GRAY PRESTIGE PROPERTIES LTD has 2 persons with significant control on file:

  • Mr Andrew Edward Neal born 1980 resident in United States, British national. Notified 2025-11-19.
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Mr Bent Danholm born 1960 resident in United States, Danish national. Notified 2025-10-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

2 historical PSC records have ceased:

  • Mr Paul Geoffrey Fowler born 1975 resident in United Kingdom, British national. Notified 2023-12-05. Ceased 2025-02-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Warner Gray Kent Limited (England reg. 07084084). Notified 2025-02-06. Ceased 2025-10-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

WARNER GRAY PRESTIGE PROPERTIES LTD has previously traded as:

  • WARNERGRAY LTD (until 2025-02-13)

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