Gray's Inn Nominees Limited

Active01004599 Private limited company
Incorporated
12 March 1971 (55 years)
Industry
Non-trading company (74990)
Directors
Owned by
Accounts type
Dormant
Region
Greater London
Address
One Fleet Place
London
EC4M 7WS

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
28 July 2027
Last conf. stmt
14 July 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 1 December 2024
Also at Dentons UK and Middle East LLP, Dentons Directors Limited, Dentons Nominees UK and Middle East Limited · more companies
British
Born September 1979 (47)
Director · Appointed 2 November 2021
Also at Dentons UK and Middle East LLP, The Grand Union Partnership, Dentons Directors Limited · more companies
British
Born September 1983 (43)
Director · Appointed 3 February 2011
Also at Refal 400 Limited, Dentons UK and Middle East LLP, Gray's Inn Secretaries Limited · more companies
British
Born May 1967 (59)
Corporate Secretary · Appointed 1 July 2005
Also at Outerlight Entertainment Limited, Edinburgh Abode Residential Limited, 1N Labs Ltd · more companies
Officer history (41 former)
1 December 2024
Appointed Colclough, Christopher John as Director
2 November 2021
Resigned Colclough, Christopher John as Director
2 November 2021
Appointed Garvey, Faye Marie as Director
30 April 2021
Resigned Smallwood, Madeleine Anne as Director
30 April 2021
Resigned Cohen, Jeremy Leonard as Director
31 December 2020
Resigned Macklin, Richard James William as Director
1 November 2020
Appointed Colclough, Christopher John as Director
31 October 2020
Resigned Cox, Peter Charles as Director
1 May 2020
Appointed Cox, Peter Charles as Director
30 April 2020
Resigned Harris, Andrew David as Director
6 June 2018
Appointed Macklin, Richard James William as Director
6 June 2018
Appointed Smallwood, Madeleine Anne as Director
6 June 2018
Resigned Ransley, Brandon William as Director
15 March 2015
Appointed Cohen, Jeremy Leonard as Director
15 March 2015
Resigned Jones, Matthew Nicholas as Director
12 November 2012
Appointed Jones, Matthew Nicholas as Director
4 March 2011
Resigned Bonass, Matthew James as Director
3 February 2011
Appointed Wyatt, Robert Christian Henry as Director
3 November 2009
Resigned Goodwin, Philip Arthur as Director
3 November 2009
Resigned Barham, Richard Edgar Charles as Director
5 August 2009
Resigned Smith, Andrew Robert Boyter as Director
20 July 2009
Appointed Harris, Andrew David as Director
20 July 2009
Appointed Ransley, Brandon William as Director
20 July 2009
Appointed Smith, Andrew Robert Boyter as Director
12 November 2008
Appointed Bonass, Matthew James as Director
12 November 2008
Resigned Sandars, George Russell as Director
10 April 2007
Appointed Sandars, George Russell as Director
15 February 2007
Resigned Dws Directors Ltd as Corporate Director
15 February 2007
Resigned Dws Managers Limited as Corporate Director
15 February 2007
Appointed Barham, Richard Edgar Charles as Director
15 February 2007
Appointed Goodwin, Philip Arthur as Director
1 July 2005
Resigned Gray's Inn Secretaries Limited as Corporate Nominee Secretary
1 July 2005
Appointed Dentons Secretaries Limited as Corporate Secretary
1 March 1993
Resigned Groom, Malcolm David John as Director
1 March 1993
Resigned Daws, Andrew Michael Bennett as Director
1 March 1993
Resigned Metcalf, Richard David Malcolm as Director
1 March 1993
Appointed Dws Directors Ltd as Corporate Director
1 March 1993
Resigned Scott, Andrew Peter as Director
1 March 1993
Resigned Aitman, David Charles as Director
1 March 1993
Resigned Alexander, Anthony Ernest as Director
1 March 1993
Resigned Bonsor, Anthony Miles as Director
1 March 1993
Resigned Britton, Andrew James as Director
1 March 1993
Resigned Brothwood, Michael as Director
1 March 1993
Resigned Brown, Simon John Saville as Director
1 March 1993
Resigned Cave-Browne-Cave, Myles Aldred as Director
1 March 1993
Resigned Dallas, James Anthony as Director
1 March 1993
Resigned Sabel, John David as Director
1 March 1993
Resigned Doble, Michael John as Director
1 March 1993
Resigned Douglas, Jane Elizabeth as Director
1 March 1993
Resigned Goodwin, Philip Arthur as Director
1 March 1993
Resigned Green, Charles Harcourt Gervis as Director
1 March 1993
Resigned Griffin, Paul John as Director
1 March 1993
Appointed Dws Managers Limited as Corporate Director
1 March 1993
Resigned King, Henry Edward St Leger as Director
1 March 1993
Resigned Mann, Jane Elizabeth as Director
1 March 1993
Resigned Marlow, Edwin Michael as Director
1 March 1993
Resigned Meshoulam, Isaac as Director
1 March 1993
Resigned Moroney, David Francis as Director
22 January 1993
Resigned Godwin, Paul Francis as Director
22 January 1993
25 November 1992
Appointed Metcalf, Richard David Malcolm as Director

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
Limited Liability Partnership
Reg. no. Oc322045

Other holdings 1

Companies where Gray's Inn Nominees Limited is registered as a person with significant control

Active

Group structure 19 companies

Ownership group derived from the Companies House PSC register

Dentons UK and Middle East LLP
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 This company 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 Owns 75–100% of shares
Maclay Murray & Spens LLP Has significant influence or control
Lycidas Nominees Limited Owns 75–100% of shares

Financials

Latest accounts, made up to 31 December 2025, aren't available as data. See them on Companies House

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 July 2026Confirmation statement with no updates14 July 2026
19 September 2025Accounts for a dormant company31 December 2024
14 July 2025Confirmation statement with no updates14 July 2025
3 December 2024Appointment of a director
14 October 2024Amended accounts for a dormant company31 December 2023
Show all recent filings

Some other companies at this address

1N Labs Ltd
A2risk Limited
Ada Financial Holding Limited
Alysian Limited
Ambassador Developments (Park Quadrant) Limited
Amulet Specialty Limited

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