Company · London
Warlingham Green Property Limited
Activities of other holding companies n.e.c.
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 2
- Tobias John Latham 2019-2020 View profile
- Anthony Gerard Ambrose 2019-2020 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Activities of other holding companies n.e.c.
- Incorporated
- 25/07/2019
- Registered office
- London
Ownership
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Gerard Anthony Coakley
50-75% shares, 50-75% voting, appoints directors · notified 2020-08-26 - Stewart David Gruffydd-Jones ceased 2020-08-26
25-50% shares, 25-50% voting · notified 2019-07-25
Group
- Warlingham Green Property Limited
is controlled by Gerard Anthony Coakley
Evidence
active 50-75% shares, 50-75% voting, appoints directors · notified 2020-08-26 · source: Companies House PSC register
Ultimately controlled by Gerard Anthony Coakley.
3 other companies in this group
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Gerard Anthony Coakley Director · appointed 2020
- Stewart David Gruffydd-Jones Director · appointed 2019
Directors past 6 years
- Gerard Anthony Coakley Director · appointed 2020
- Stewart David Gruffydd-Jones Director · appointed 2019
First-time vs portfolio directors
First-time (2)
- Gerard Anthony Coakley Director · appointed 2020
- Stewart David Gruffydd-Jones Director · appointed 2019
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 12123048
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/04/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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