Website & contact details
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- The site of this company’s group or brand.
Grayling International Limited
- Incorporated
- 8 March 2004 (22 years)
- Industry
- Non-trading company (74990)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- First FloorThe Waterman151 Farringdon RoadLondonEC1R 3DE
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 22 March 2027
- Last conf. stmt
- 8 March 2026
Charges
- Total
- 17
- Outstanding
- 4
- Part satisfied
- 0
- Satisfied
- 13
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 27 September 2025
British
Born June 1976 (50)
Director · Appointed 31 January 2012
British
Born November 1967
Officer history (23 former)
27 September 2025
27 September 2025
31 December 2016
Resigned Bramall, Helen Mary as Secretary
1 July 2016
1 July 2016
3 August 2015
Appointed Bramall, Helen Mary as Secretary
1 July 2015
16 June 2015
7 April 2015
31 December 2014
8 August 2014
Resigned Lees, Jennifer Kathryn as Secretary
31 January 2012
31 January 2012
28 July 2011
11 April 2011
11 April 2011
14 March 2011
Appointed Lees, Jennifer Kathryn as Secretary
14 March 2011
14 March 2011
16 February 2011
31 December 2009
18 December 2009
9 December 2009
31 March 2008
31 March 2006
31 March 2006
31 January 2005
31 January 2005
4 May 2004
4 May 2004
4 May 2004
19 April 2004
19 April 2004
19 April 2004
19 April 2004
17 March 2004
17 March 2004
17 March 2004
17 March 2004
17 March 2004
17 March 2004
12 March 2004
12 March 2004
12 March 2004
12 March 2004
8 March 2004
8 March 2004
8 March 2004
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 5 October 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 02005521
Former controllers (2)
5 October 2023
Ceased Huntsworth Limited — Owns 75–100% of shares
16 June 2023
Ceased Huntsworth Investments Limited — Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 March 2026 | Confirmation statement with no updates | 8 March 2026 | ||
| 20 March 2026 | Director's details changed | |||
| 21 October 2025 | Appointment of a director | |||
| 21 October 2025 | Termination of appointment of a director | |||
| 26 August 2025 | Other filing |
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