Greycroft Limited

Active00939497 Private limited company
Incorporated
26 September 1968 (58 years)
Industry
Buying and selling of own real estate (68100)
Other letting and operating of own or leased real estate (68209)
Directors
Tzaraine Gwyn-Jones
Owned by
Timothy Gwyn-Jones
Accounts type
Total exemption full
Region
Greater London
Address
68 Grafton Way
London
W1T 5DS

Filing status

Accounts due
30 September 2026
Last accounts
30 September 2024
Conf. stmt due
19 November 2026
Last conf. stmt
5 November 2025

Charges

Total
237
Outstanding
0
Part satisfied
0
Satisfied
237

Officers 3 active

Officer details are public data from the Companies House register.

Gwyn-Jones, Tzaraine
Director · Appointed 15 September 2022
British
Born August 1971 (55)
Director · Appointed 17 May 2021
British
Born August 1942 (84)
Director · Appointed 17 May 2021
British
Born December 1946 (79)
Officer history (6 former)
15 September 2022
Appointed Gwyn-Jones, Tzaraine as Director
17 May 2021
Resigned Gwyn-Jones, Dominic as Director
17 May 2021
Appointed Davies, Roger Max as Director
17 May 2021
Appointed Morris, Nicholas Charles as Director
26 April 2021
Resigned Bishop, Jamie as Secretary
8 April 2021
Resigned Gwyn Jones, Timothy as Director
7 December 2017
Appointed Bishop, Jamie as Secretary
7 December 2017
Resigned Hezel, Malcolm William Froom as Secretary
6 February 2015
Appointed Gwyn-Jones, Dominic as Director
1 October 2013
Appointed Hezel, Malcolm William Froom as Secretary
30 September 2013
Resigned Bainbridge, Kathleen as Secretary
3 April 2012
Resigned Davies, Rosemary Kezia as Secretary
10 September 2004
Appointed Davies, Rosemary Kezia as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born April 1938 (88)

Holdings 1

Companies where Greycroft Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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