Grayling Uk Limited

01593981

active

Private Limited Company

england wales

Companies House

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

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 07/05/2026

Due 21/05/2027

On track

Industry

70210

Officers

Mr Andrew Martin Morrow

director · Since 31/01/2012

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 58

Also on 181 other boards

William Michael Thompson

director · Since 27/09/2025

CHIEF FINANCIAL OFFICER

BRITISH · UNITED KINGDOM · Age 50

Also on 11 other boards

Persons with Significant Control

Huntsworth Limited

75–100% shares

75–100% votes

Appoint directors

8th Floor, Holborn Gate, 26 Southampton Buildings, London, WC2A 1AN

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

LLOYDS TSB BANK PLC

Created 09/10/2012Registered 19/10/2012Satisfied 27/07/2015

charge

satisfied

LLOYDS TSB BANK PLC

Created 15/03/2011Registered 18/03/2011Satisfied 19/06/2014

charge

satisfied

LLOYDS TSB BANK PLC

Created 19/04/2010Registered 22/04/2010Satisfied 27/08/2015

charge

satisfied

LLOYDS TSB BANK PLC

Created 06/04/2010Registered 07/04/2010Satisfied 27/08/2015

charge

satisfied

LLOYDS TSB BANK PLC

Created 27/10/2009Registered 07/11/2009Satisfied 27/08/2015

charge

satisfied

LLOYDS TSB BANK PLC

Created 22/09/2008Registered 11/10/2008Satisfied 27/08/2015

charge

satisfied

LLOYDS TSB BANK PLC

Created 27/07/2007Registered 10/08/2007Satisfied 27/08/2015

charge

satisfied

LLOYDS TSB BANK PLC

Created 24/04/2007Registered 15/05/2007Satisfied 09/08/2007

charge

satisfied

LLOYDS TSB BANK PLC

Created 21/12/2006Registered 03/01/2007Satisfied 09/08/2007

charge

satisfied

LLOYDS TSB BANK PLC

Created 16/10/2006Registered 20/10/2006Satisfied 09/08/2007

charge

satisfied

LLOYDS TSB BANK PLC

Created 12/08/2005Registered 26/08/2005Satisfied 09/08/2007

charge

satisfied

LLOYDS TSB BANK PLC

Created 27/07/2005Registered 04/08/2005Satisfied 09/08/2007

charge

satisfied

LLOYDS TSB BANK PLC

Created 18/10/2004Registered 19/10/2004Satisfied 09/08/2007

charge

satisfied

LLOYDS TSB BANK PLC

Created 18/05/2004Registered 21/05/2004Satisfied 09/08/2007

charge

satisfied

LLOYDS TSB BANK PLC

Created 24/02/2003Registered 28/02/2003Satisfied 20/05/2004

charge

satisfied

LLOYDS TSB BANK PLC

Created 11/02/2003Registered 13/02/2003Satisfied 20/05/2004

charge

satisfied

LLOYDS TSB BANK PLC

Created 09/08/2002Registered 10/08/2002Satisfied 20/05/2004

charge

satisfied

LLOYDS TSB BANK PLC

Created 25/06/2002Registered 03/07/2002Satisfied 20/05/2004

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 15/06/1994Registered 05/07/1994Satisfied 21/08/2001

charge

satisfied

MIDLAND BANK PLC

Created 22/05/1991Registered 05/06/1991Satisfied 03/03/1995

charge

satisfied

MIDLAND BANK PLC

Created 27/10/1987Registered 03/11/1987Satisfied 03/03/1995

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