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GREYSON WHITLEY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Greyson Whitley Limited. The company was founded 7 years ago and was given the registration number 10477392. The firm's registered office is in LONDON. You can find them at Unit 26 86 Mainyard, Wallis Road, London, . This company's SIC code is 90030 - Artistic creation.

Company Information

Name:GREYSON WHITLEY LIMITED
Company Number:10477392
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 November 2016
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 90030 - Artistic creation

Office Address & Contact

Registered Address:Unit 26 86 Mainyard, Wallis Road, London, England, E9 5LN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7, Rothbury Road, Hackney Wick, London, England, E9 5HA

Director14 November 2016Active
Portman House, 2 Portman Street, London, England, W1H 6DU

Director17 March 2023Active
7, Rothbury Road, Hackney Wick, London, England, E9 5HA

Director21 April 2021Active

People with Significant Control

Vgc Gp I Llp
Notified on:21 April 2021
Status:Active
Country of residence:England
Address:11, Golden Square, London, England, W1F 9JB
Nature of control:
  • Ownership of shares 50 to 75 percent
Mr Christopher Ian Gove
Notified on:14 November 2016
Status:Active
Date of birth:November 1983
Nationality:British
Country of residence:England
Address:7, Rothbury Road, London, England, E9 5HA
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-09Incorporation

Memorandum articles.

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2024-04-09Resolution

Resolution.

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2023-11-27Confirmation statement

Confirmation statement with updates.

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2023-10-04Accounts

Accounts with accounts type total exemption full.

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2023-04-17Confirmation statement

Second filing of confirmation statement with made up date.

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2023-04-17Confirmation statement

Second filing of confirmation statement with made up date.

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2023-03-29Officers

Appoint person director company with name date.

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2023-03-27Officers

Termination director company with name termination date.

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2023-01-13Confirmation statement

Confirmation statement with no updates.

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2023-01-13Persons with significant control

Change to a person with significant control.

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2023-01-13Officers

Change person director company with change date.

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2022-11-29Accounts

Change account reference date company current extended.

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2022-11-23Accounts

Accounts with accounts type total exemption full.

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2022-06-09Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-05-10Persons with significant control

Change to a person with significant control.

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2022-05-10Capital

Capital allotment shares.

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2022-04-26Address

Change registered office address company with date old address new address.

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2021-11-24Confirmation statement

Confirmation statement with updates.

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2021-05-06Incorporation

Memorandum articles.

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2021-05-06Resolution

Resolution.

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2021-04-22Persons with significant control

Notification of a person with significant control.

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2021-04-22Persons with significant control

Change to a person with significant control.

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2021-04-22Capital

Capital allotment shares.

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2021-04-22Officers

Appoint person director company with name date.

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2021-04-09Accounts

Accounts with accounts type total exemption full.

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