Rayleigh Storage Ltd

Active09536321 Private limited company
Incorporated
10 April 2015 (11 years)
Previously known as
Gresham House Special Situations Limited (until 5 August 2024)
DE Facto 2192 Limited (until 22 October 2015)
This list may be incomplete. See all names on Companies House
Industry
Production of electricity (35110)
Directors
Benjamin James Ernest Guest
Accounts type
Full
Region
Greater London
Address
5 New Street Square
London
EC4A 3TW

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
21 April 2027
Last conf. stmt
7 April 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 29 July 2024
British
Born December 1973 (52)
Director · Appointed 29 July 2024
British
Born August 1974 (52)
Guest, Benjamin James Ernest
Director · Appointed 29 July 2024
British
Born March 1973 (53)
Officer history (10 former)
23 October 2026
29 July 2024
Appointed Beck, Stephen James as Director
29 July 2024
Appointed Vest, Nicholas John as Director
29 July 2024
Appointed Guest, Benjamin James Ernest as Director
29 July 2024
Appointed Von Schmieder, Charles Siddhartha as Director
29 July 2024
Resigned Dalwood, Anthony Lionel as Director
29 July 2024
Resigned Acton, Kevin John as Director
31 March 2023
Resigned Cresswell, Gary as Secretary
31 December 2016
Appointed Cresswell, Gary as Secretary
31 December 2016
Resigned Phillips, Michael Charles as Director
24 June 2016
Resigned Abbot, Duncan James Langlands as Director
24 June 2016
Appointed Acton, Kevin John as Director
1 December 2015
Appointed Phillips, Michael Charles as Director
1 December 2015
Appointed Abbot, Duncan James Langlands as Director
1 December 2015
Appointed Dalwood, Anthony Lionel as Director
1 December 2015
Resigned Travers Smith Secretaries Limited as Corporate Secretary
1 December 2015
Resigned Spedding, Richard Rolland as Director
1 December 2015
Resigned Travers Smith Limited as Corporate Director
1 December 2015
Resigned Travers Smith Secretaries Limited as Corporate Director
10 April 2015
Appointed Travers Smith Secretaries Limited as Corporate Secretary
10 April 2015
Appointed Spedding, Richard Rolland as Director
10 April 2015
Appointed Travers Smith Limited as Corporate Director
10 April 2015
Appointed Travers Smith Secretaries Limited as Corporate Director

Ownership 1 active

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

Corporate entity · Notified 29 July 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 11006671
Former controllers (1)
29 July 2024
Ceased Gresham House Holdings Limited — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 October 2026Termination of appointment of a director
23 July 2026Director's details changed
29 June 2026Full accounts31 December 2025
7 June 2026Sub-division of shares
11 May 2026Replacement filing of Confirmation Statement11 April 2025
Show all recent filings

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