Graysons Hospitality Limited

07403174

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

THE LIGHTHOUSE, LONDON, WC1X 8BB

Incorporated 11/10/2010

Compliance

Last accounts

29/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 11/10/2025

Due 25/10/2026

On track

Industry

56101

Licensed restaurants

56102

Unlicensed restaurants and cafes

56210

Event catering activities

Officers

Mr Richard Charles Perry

director · Since 16/08/2022

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 51

Also on 2 other boards

Mr Shakamal Miah

secretary · Since 12/01/2023

Mr Carl Johnson

director · Since 12/01/2023

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 41

Also on 16 other boards

Mrs. Helen Louise Milligan-Smith

director · Since 12/01/2023

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 45

Also on 14 other boards

Mrs Joanne Nicholson

director · Since 21/07/2025

HR DIRECTOR

BRITISH · UNITED KINGDOM · Age 53

Also on 4 other boards

Persons with Significant Control

Aramark Limited

75–100% shares

75–100% votes

Appoint directors

The Lighthouse, 368 Gray's Inn Road, London, WC1X 8BB

Reg: 00983951 · Companies House · Private Company Limited By Shares

Notified 12/01/2023

Former PSCs

Sir Francis Henry Mackay

Ceased 12/01/2023

Charges1 outstanding

Charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 04/01/2023Registered 06/01/2023

Charge

satisfied

RBS INVOICE FINANCE LTD

Created 29/04/2021Registered 30/04/2021Satisfied 16/01/2023

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 17/12/2012Registered 22/12/2012Satisfied 16/01/2023