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Grayling Uk Limited
01593981
active
Private Limited Company
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
8TH FLOOR, HOLBORN GATE,, LONDON, WC2A 1AN
Incorporated 28/10/1981
Compliance
Last accounts
31/12/2025
audit exemption subsidiary
Next accounts due
30/09/2027
On track
Confirmation statement
Last: 07/05/2026
Due 21/05/2027
On track
Industry
70210
70210Officers
Mr Andrew Martin Morrow
director · Since 31/01/2012
CHARTERED ACCOUNTANT
BRITISH · UNITED KINGDOM
Also on 181 other boards
William Michael Thompson
director · Since 27/09/2025
CHIEF FINANCIAL OFFICER
BRITISH · UNITED KINGDOM
Also on 11 other boards
Persons with Significant Control
Huntsworth Limited
75–100% shares
75–100% votes
Appoint directors
Reg: 01729478 · Companies House · Private Limited Company
Notified 20/09/2023
Former PSCs
Grayling International Limited
Ceased 20/09/2023
Charges0 outstanding
Charge
satisfied
GLAS AMERICAS LLC AS COLLATERAL AGENT
Created 19/08/2021Registered 31/08/2021Satisfied 29/11/2022
Charge
satisfied
DEUTSCHE BANK AG NEW YORK BRANCH AS COLLATERAL AGENT FOR THE SECURED PARTIES
Created 19/08/2021Registered 27/08/2021Satisfied 29/11/2022
charge
satisfied
COLLETT DICKENSON PEARCE INTERNATIONAL LIMITED
Created 31/12/1986Registered 06/01/1987
charge
satisfied
COUTTS & COMPANY
Created 18/05/1983Registered 26/05/1983