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Grayling International Limited

05066506

active
Private Limited Company
england wales
Companies House
Health Score
57 / 100

Notable Risks

25/30
Filing
0/30
Financial
32/40
Risk
  • 4 outstanding charges (-8)

Details

8TH FLOOR, HOLBORN GATE, LONDON, WC2A 1AN
Incorporated 08/03/2004

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 08/03/2026

Due 22/03/2027

On track

Industry

74990
Non-trading company

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

Accordience Group Limited

75–100% shares
75–100% votes
Appoint directors

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

Reg: 02005521 · Companies House, England And Wales · Private Limited Company

Notified 05/10/2023

Former PSCs

Huntsworth Investments Limited

Ceased 16/06/2023

Huntsworth Limited

Ceased 05/10/2023

Charges4 outstanding

Charge
outstanding

GLAS USA LLC AS ADMINISTRATIVE AGENT AND GLAS AMERICA LLC AS COLLATERAL AGENT

Created 19/08/2021Registered 02/09/2021
Charge
outstanding

GLAS AMERICAS LLC AS COLLATERAL AGENT

Created 19/08/2021Registered 31/08/2021
Charge
outstanding

DEUTSCHE BANK AG NEW YORK BRANCH AS COLLATERAL AGENT FOR THE SECURED PARTIES

Created 19/08/2021Registered 27/08/2021
Charge
outstanding

DEUTSCHE BANK AG NEW YORK BRANCH AS COLLATERAL AGENT FOR THE SECURED PARTIES

Created 19/08/2021Registered 27/08/2021