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Grayling (Cee) Limited

05894329

active
Private Limited Company
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

8TH FLOOR, HOLBORN GATE, LONDON, WC2A 1AN
Incorporated 02/08/2006

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 04/08/2025

Due 18/08/2026

On track

Industry

70210
70210

Officers

Mr Andrew Martin Morrow

director · Since 14/03/2012

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 Limited

Ceased 05/10/2023

Charges2 outstanding

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
satisfied

LLOYDS BANK PLC

Created 23/05/2014Registered 29/05/2014Satisfied 25/01/2023
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 20/08/2015
charge
satisfied

LLOYDS TSB BANK PLC

Created 06/04/2010Registered 07/04/2010Satisfied 20/08/2015
charge
satisfied

LLOYDS TSB BANK PLC

Created 27/10/2009Registered 07/11/2009Satisfied 20/08/2015
charge
satisfied

LLOYDS TSB BANK PLC

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