Graysons Limited

Active06313792 Private limited company
Incorporated
16 July 2007 (19 years)
Industry
Other food services (56290)
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
The Lighthouse
368 Gray's Inn Road
London
WC1X 8BB

Filing status

Accounts due
30 June 2027
Last accounts
28 December 2025
Conf. stmt due
26 July 2027
Last conf. stmt
12 July 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Miah, Shakamal
Secretary · Appointed 12 January 2023
Director · Appointed 12 January 2023
British
Born September 1984 (42)
Director · Appointed 12 January 2023
British
Born October 1980 (46)
Officer history (10 former)
23 January 2026
Resigned Mackay, Francis Henry, Sir as Director
30 September 2025
Resigned Watson, Barnaby Hugh Cochrane as Director
12 January 2023
Appointed Johnson, Carl as Director
12 January 2023
12 January 2023
Resigned Watson, Barnaby as Secretary
12 January 2023
Appointed Miah, Shakamal as Secretary
1 July 2013
Resigned Edwards, Rowena as Director
1 July 2013
Appointed Watson, Barnaby Hugh Cochrane as Director
1 July 2013
1 July 2013
Appointed Watson, Barnaby as Secretary
1 July 2013
Resigned Morley, Ronald Martin as Director
1 July 2013
Resigned Morley, Ronald Martin as Secretary
31 December 2010
Resigned Nash, Philip Edward as Director
7 May 2009
Appointed Edwards, Rowena as Director
7 May 2009
7 May 2009
Appointed Nash, Philip Edward as Director
22 October 2008
Resigned Morley, Linda as Director
17 August 2007
Appointed Mackay, Francis Henry, Sir as Director
16 July 2007
Appointed Incorporate Secretariat Limited as Corporate Nominee Secretary
16 July 2007
Appointed Morley, Ronald Martin as Secretary
16 July 2007
Appointed Morley, Linda as Director
16 July 2007
Appointed Morley, Ronald Martin as Director
16 July 2007
Resigned Incorporate Secretariat Limited as Corporate Nominee Secretary

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
Company Limited By Shares
Reg. no. 07403174

Holdings 1

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

Owns 75–100% of shares
Active

Group structure 17 shown

Ownership group derived from the Companies House PSC register

Aramark Limited Owns 75–100% of shares
Aramark CCT Trustees Limited Owns 75–100% of shares
Aramark Defence Services Limited Owns 75–100% of shares
Aramark Trustees Limited Owns 75–100% of shares
Entier Limited Owns 75–100% of shares
Graysons Hospitality Limited Owns 75–100% of shares
By Word of Mouth Limited Owns 75–100% of shares
Graysons Limited This company Owns 75–100% of shares
Graysons Restaurants Limited Owns 75–100% of shares
One Circle Events Limited Owns 75–100% of shares
Wilson Vale Holdings Limited Owns 75–100% of shares
Trinity Purchasing UK Limited Owns 75–100% of shares
Veris UK Limited Owns 75–100% of shares
Aramark Workplace Solutions (UK) Ltd. Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 September 2026Current accounting period shortened
25 July 2026Confirmation statement with no updates12 July 2026
29 April 2026Secretary's details changed
29 April 2026Director's details changed
29 April 2026Director's details changed
Show all recent filings

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