Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 28 July 2027
- Last conf. stmt
- 14 July 2026
Gray's Inn Secretaries Limited
- Incorporated
- 4 September 1969 (57 years)
- Industry
- Non-trading company (74990)
- Directors
- Owned by
- Accounts type
- Dormant
- Region
- Greater London
- Address
- One Fleet PlaceLondonEC4M 7WS
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 1 February 2011
British
Born May 1967 (59)
Corporate Director · Appointed 1 March 1993
Corporate Director · Appointed 1 March 1993
Corporate Secretary · Appointed 14 July 1991
Officer history (29 former)
30 April 2021
30 April 2020
15 March 2015
15 March 2015
1 March 2013
1 February 2011
10 March 2010
1 March 1993
1 March 1993
1 March 1993
1 March 1993
1 March 1993
1 March 1993
1 March 1993
1 March 1993
1 March 1993
1 March 1993
1 March 1993
1 March 1993
1 March 1993
1 March 1993
1 March 1993
1 March 1993
1 March 1993
1 March 1993
1 March 1993
1 March 1993
1 March 1993
1 March 1993
1 March 1993
1 March 1993
1 March 1993
22 January 1993
22 January 1993
25 November 1992
20 February 1992
27 September 1991
14 July 1991
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 01004599
Group structure 19 companies
Ownership group derived from the Companies House PSC register
Dentons Middle East Partners LLP Has significant influence or control
Dentons Middle East Limited Owns 75–100% of shares
Dentons Nominees UK and Middle East Limited Owns 75–100% of shares
Denton Wilde Sapte Limited Owns 75–100% of shares
Dentons Asp Limited Owns 75–100% of shares
Dentons Secretaries Limited Owns 75–100% of shares
Dentons UK and Middle East Legal Services Owns 25–50% of shares
Finsquare Registrars Limited Owns 75–100% of shares
Refal 400 Limited Owns 75–100% of shares
Wilde Sapte Limited Owns 75–100% of shares
Dentons UK and Middle East Overseas Services Limited Owns 75–100% of shares
Fleet Trustees Limited Owns 75–100% of shares
Gray's Inn Nominees Limited Owns 75–100% of shares
Dentons Directors Limited Owns 75–100% of shares
Dentons Managers UK and Middle East Limited Owns 75–100% of shares
Gray's Inn Secretaries Limited This company Owns 75–100% of shares
Maclay Murray & Spens LLP Has significant influence or control
Lycidas Nominees Limited Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £50
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Net Assets | £50 | £50 | £50 | £50 | £50 | £50 |
| Shareholder Funds | £50 | £50 | £50 | £50 | £50 | £50 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 July 2026 | Confirmation statement with no updates | 14 July 2026 | ||
| 16 September 2025 | Accounts for a dormant company | 31 December 2024 | ||
| 14 July 2025 | Confirmation statement with no updates | 14 July 2025 | ||
| 30 September 2024 | Accounts for a dormant company | 31 December 2023 | ||
| 30 July 2024 | Confirmation statement with no updates | 14 July 2024 |
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